F. SMITH & SON (IMPORTS) LIMITED

Key Data

Status

Dissolved

Company No.

00945359

Incorporation date

03/01/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1969)

28/03/2017

Final Gazette dissolved via voluntary strike-off

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10/01/2017

First Gazette notice for voluntary strike-off

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29/12/2016

Application to strike the company off the register

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27/09/2016

Accounts for a dormant company made up to 2015-12-31

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04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

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08/02/2016

Termination of appointment of Andrew Roger Allmond as a director on 2015-12-31

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30/11/2015

Accounts for a dormant company made up to 2014-12-31

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15/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

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28/04/2015

Appointment of Francis Mc Kernan as a director on 2015-03-20

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28/04/2015

Termination of appointment of Seamus Mulvenna as a director on 2015-03-20

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02/10/2014

Accounts for a dormant company made up to 2013-12-31

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06/08/2014

Director's details changed for Mr Andrew Roger Allmond on 2014-07-29

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29/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

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11/12/2013

Appointment of Mark Christopher Owen as a secretary

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06/12/2013

Appointment of Mr Mark Christopher Owen as a director

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06/12/2013

Termination of appointment of Andrew Allmond as a secretary

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11/09/2013

Accounts for a dormant company made up to 2012-12-31

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02/07/2013

Termination of appointment of Donald Lockhart-White as a secretary

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02/07/2013

Termination of appointment of Donald Lockhart-White as a director

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02/07/2013

Appointment of Mr Andrew Roger Allmond as a director

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02/07/2013

Appointment of Andrew Roger Allmond as a secretary

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06/06/2013

Termination of appointment of Rory Byrne as a director

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17/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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09/05/2013

Termination of appointment of Robert Smith as a director

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06/09/2012

Termination of appointment of Andrew Allmond as a secretary

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06/09/2012

Termination of appointment of Andrew Allmond as a director

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05/09/2012

Appointment of Mr Donald Grant Lockhart-White as a director

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04/09/2012

Appointment of Donald Grant Lockhart-White as a secretary

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10/08/2012

Accounts for a dormant company made up to 2011-12-31

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21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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21/05/2012

Termination of appointment of Stephen Payne as a director

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14/05/2012

Director's details changed for Mr Rory Patrick Byrne on 2012-04-27

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13/04/2012

Termination of appointment of Francis Davis as a director

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20/05/2011

Accounts for a dormant company made up to 2010-12-31

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18/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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06/05/2011

Termination of appointment of Robert Smith as a director

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31/01/2011

Termination of appointment of David Matthews as a director

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11/10/2010

Registered office address changed from Redbridge Holdings Limited Sundance House Staniland Way Peterborough Cambridgeshire PE4 6FN on 2010-10-11

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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07/05/2010

Director's details changed for Stephen Paul Payne on 2010-01-01

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07/05/2010

Director's details changed for Seamus Mulvenna on 2010-01-01

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07/05/2010

Director's details changed for Nicholas George Matthews on 2010-01-01

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07/05/2010

Director's details changed for David George Matthews on 2010-01-01

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07/05/2010

Director's details changed for Denis Leslie Punter on 2010-01-01

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07/05/2010

Director's details changed for Mr Rory Patrick Byrne on 2010-01-01

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07/05/2010

Director's details changed for Mr Andrew Roger Allmond on 2010-01-01

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07/05/2010

Director's details changed for Mr Francis James Davis on 2010-01-01

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07/05/2010

Director's details changed for Robert Ernest Smith on 2010-01-01

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07/05/2010

Secretary's details changed for Andrew Roger Allmond on 2010-01-01

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22/12/2009

Termination of appointment of Celeste Roylance as a secretary

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10/12/2009

Appointment of Denis Leslie Punter as a director

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10/12/2009

Appointment of Mr Andrew Roger Allmond as a director

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10/12/2009

Appointment of Andrew Roger Allmond as a secretary

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10/12/2009

Registered office address changed from C/O Bristol Fruit Sales Limited the Wholesale Fruit Centre Albert Crescent Bristol BS20YL on 2009-12-10

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13/05/2009

Return made up to 23/04/09; full list of members

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12/03/2009

Accounts for a dormant company made up to 2008-12-31

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12/11/2008

Director appointed nicholas george matthews

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12/11/2008

Director appointed stephen paul payne

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13/05/2008

Return made up to 23/04/08; full list of members

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12/05/2008

Secretary appointed mrs celeste karen roylance

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12/05/2008

Appointment terminated secretary alun ashton

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08/02/2008

Accounts for a dormant company made up to 2007-12-31

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27/10/2007

Accounts for a dormant company made up to 2006-12-31

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31/05/2007

Return made up to 23/04/07; no change of members

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18/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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25/05/2006

Return made up to 23/04/06; full list of members

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

£ nc 100/102 17/01/06

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25/01/2006

Resolutions

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25/01/2006

Resolutions

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25/01/2006

New director appointed

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25/01/2006

New director appointed

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25/01/2006

New director appointed

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06/01/2006

Accounts for a dormant company made up to 2005-09-29

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05/01/2006

Director's particulars changed

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25/05/2005

Return made up to 23/04/05; full list of members

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26/11/2004

Accounts for a dormant company made up to 2004-09-30

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17/05/2004

Return made up to 23/04/04; full list of members

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10/02/2004

Accounts for a dormant company made up to 2003-10-02

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02/05/2003

Return made up to 23/04/03; full list of members

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27/01/2003

Accounts for a dormant company made up to 2002-09-26

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10/08/2002

Director's particulars changed

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07/05/2002

Accounts for a dormant company made up to 2001-09-27

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01/05/2002

Return made up to 23/04/02; full list of members

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16/05/2001

Return made up to 23/04/01; full list of members

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20/01/2001

Accounts for a dormant company made up to 2000-09-28

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28/04/2000

Return made up to 23/04/00; full list of members

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07/12/1999

Accounts for a dormant company made up to 1999-09-30

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20/05/1999

Return made up to 23/04/99; no change of members

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10/03/1999

Director's particulars changed

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19/01/1999

Accounts for a dormant company made up to 1998-09-30

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22/05/1998

Return made up to 23/04/98; no change of members

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27/01/1998

Accounts for a dormant company made up to 1997-09-30

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20/05/1997

Return made up to 23/04/97; full list of members

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05/02/1997

Accounts for a dormant company made up to 1996-09-30

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23/05/1996

Accounts for a dormant company made up to 1995-09-30

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22/05/1996

Return made up to 23/04/96; no change of members

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12/07/1995

Accounts for a dormant company made up to 1994-09-30

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16/06/1995

Return made up to 23/04/95; no change of members

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20/07/1994

Accounts for a dormant company made up to 1993-09-30

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04/07/1994

Return made up to 23/04/94; full list of members

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28/04/1993

Accounts for a dormant company made up to 1992-09-30

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28/04/1993

Return made up to 23/04/93; full list of members

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24/06/1992

Return made up to 13/06/92; full list of members

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02/03/1992

Accounts for a dormant company made up to 1991-09-30

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28/06/1991

Accounts for a dormant company made up to 1990-09-30

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28/06/1991

Return made up to 13/06/91; no change of members

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27/07/1990

Accounts for a dormant company made up to 1989-09-30

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27/07/1990

Return made up to 13/07/90; full list of members

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28/07/1989

Secretary resigned;new secretary appointed

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28/07/1989

Return made up to 14/07/89; full list of members

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28/07/1989

Accounts for a dormant company made up to 1988-09-30

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09/08/1988

Return made up to 11/07/88; full list of members

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09/08/1988

Accounts made up to 1987-09-30

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01/09/1987

Return made up to 31/07/87; full list of members

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01/09/1987

Accounts made up to 1986-09-30

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11/09/1986

Return made up to 25/07/86; full list of members

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11/09/1986

Registered office changed on 11/09/86 from: alexandra park fishponds bristol

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28/07/1986

Accounts for a dormant company made up to 1985-09-30

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13/02/1969

Allotment of shares

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03/01/1969

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allmond, Andrew Roger	Director	13/06/2013 - 31/12/2015	38
Payne, Stephen Paul	Director	06/03/2007 - 26/04/2011	8
Owen, Mark Christopher	Director	18/11/2013 - Present	31
Matthews, Nicholas George	Director	06/03/2007 - Present	11
Allmond, Andrew Roger	Director	18/11/2009 - 31/08/2012	38

Persons with Significant Control

No PSC data available.

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Description

About F. SMITH & SON (IMPORTS) LIMITED

F. SMITH & SON (IMPORTS) LIMITED is an(a) Dissolved company incorporated on 03/01/1969 with the registered office located at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F. SMITH & SON (IMPORTS) LIMITED?

F. SMITH & SON (IMPORTS) LIMITED is currently Dissolved. It was registered on 03/01/1969 and dissolved on 28/03/2017.

Where is F. SMITH & SON (IMPORTS) LIMITED located?

F. SMITH & SON (IMPORTS) LIMITED is registered at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR.

What does F. SMITH & SON (IMPORTS) LIMITED do?

F. SMITH & SON (IMPORTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for F. SMITH & SON (IMPORTS) LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.