GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED

Key Data

Status

Dissolved

Company No.

00653708

Incorporation date

24/03/1960

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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28/05/2009

Total exemption small company accounts made up to 2009-04-30

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12/02/2009

Total exemption small company accounts made up to 2008-04-30

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15/01/2009

Return made up to 31/12/08; full list of members

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04/03/2008

Return made up to 31/12/07; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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21/01/2007

Return made up to 31/12/06; full list of members

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16/01/2007

Total exemption small company accounts made up to 2006-04-30

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19/01/2006

Return made up to 31/12/05; full list of members

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19/12/2005

Total exemption small company accounts made up to 2005-04-30

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24/03/2005

Total exemption small company accounts made up to 2004-04-30

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02/02/2005

Return made up to 31/12/04; full list of members

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28/01/2004

Total exemption small company accounts made up to 2003-04-30

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23/01/2004

Return made up to 31/12/03; full list of members

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

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03/03/2003

Return made up to 31/12/02; full list of members

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03/03/2003

Secretary's particulars changed;director's particulars changed

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26/02/2002

Accounts made up to 2001-04-30

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31/01/2002

Return made up to 31/12/01; no change of members

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31/01/2001

Return made up to 31/12/00; no change of members

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16/01/2001

Accounts made up to 2000-04-30

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05/10/2000

Registered office changed on 05/10/00 from: riverside road hoveton wroxham NR12 8UD

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21/03/2000

Accounts made up to 1999-04-30

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22/02/2000

Return made up to 31/12/99; full list of members

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22/02/2000

Secretary's particulars changed;director's particulars changed

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04/06/1999

Return made up to 31/12/98; full list of members

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13/10/1998

Return made up to 31/12/96; no change of members

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13/10/1998

Return made up to 31/12/97; no change of members

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13/10/1998

Secretary's particulars changed;director's particulars changed

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09/09/1998

Return made up to 31/12/95; no change of members

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10/06/1998

Receiver ceasing to act

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01/06/1998

Receiver's abstract of receipts and payments

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01/06/1998

Receiver ceasing to act

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14/08/1997

Receiver's abstract of receipts and payments

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14/08/1997

Receiver's abstract of receipts and payments

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16/08/1996

Receiver's abstract of receipts and payments

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27/11/1995

Amended certificate of constitution of creditors' committee

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21/11/1995

Administrative Receiver's report

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25/08/1995

Appointment of receiver/manager

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28/02/1995

Return made up to 31/12/94; full list of members

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09/02/1995

Full accounts made up to 1993-04-30

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19/04/1994

Return made up to 31/12/93; no change of members

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21/12/1993

Director resigned

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16/11/1993

Secretary resigned;new secretary appointed;director resigned

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08/04/1993

Particulars of mortgage/charge

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08/04/1993

Particulars of mortgage/charge

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08/04/1993

Particulars of mortgage/charge

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15/02/1993

Return made up to 31/12/92; change of members

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20/11/1992

New director appointed

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17/11/1992

Full accounts made up to 1992-04-30

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24/08/1992

Particulars of mortgage/charge

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14/04/1992

Memorandum and Articles of Association

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09/04/1992

Miscellaneous

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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21/03/1992

Declaration of satisfaction of mortgage/charge

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28/02/1992

Resolutions

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28/02/1992

Nc inc already adjusted 23/12/91

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20/02/1992

Miscellaneous

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06/02/1992

Return made up to 31/12/91; full list of members

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04/02/1992

Certificate of change of name

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30/01/1992

Ad 10/01/92--------- £ si 200000@1=200000 £ ic 82700/282700

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30/01/1992

Resolutions

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30/01/1992

Resolutions

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30/01/1992

Ad 09/01/92--------- £ si 7500@1=7500 £ ic 75200/82700

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24/01/1992

Auditor's resignation

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22/01/1992

Particulars of mortgage/charge

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18/01/1992

Particulars of mortgage/charge

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16/01/1992

New director appointed

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16/01/1992

Secretary resigned;new secretary appointed

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09/12/1991

Declaration of satisfaction of mortgage/charge

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04/12/1991

Accounting reference date extended from 30/11 to 30/04

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02/06/1991

Accounts for a small company made up to 1990-11-30

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29/05/1991

Particulars of mortgage/charge

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22/01/1991

Return made up to 31/12/90; full list of members

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22/03/1990

Accounts for a small company made up to 1989-11-30

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07/03/1990

Return made up to 31/12/89; full list of members

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17/01/1990

Accounting reference date shortened from 28/02 to 30/11

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03/01/1990

Accounts for a small company made up to 1988-11-30

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22/09/1989

Wd 20/09/89 ad 12/01/88--------- £ si 15000@1

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09/05/1989

Wd 24/04/89 ad 28/02/88--------- £ si 10000@1=10000 £ ic 42700/52700

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08/05/1989

New director appointed

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05/05/1989

Particulars of mortgage/charge

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05/05/1989

Particulars of mortgage/charge

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27/04/1989

Accounts for a small company made up to 1988-02-28

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27/04/1989

Return made up to 31/12/88; full list of members

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22/12/1988

Secretary resigned;new secretary appointed

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21/06/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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23/05/1988

Wd 15/04/88 ad 01/04/88--------- £ si 1200@1=1200 £ ic 41500/42700

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19/04/1988

Wd 16/03/88 ad 08/03/88--------- £ si 24000@1=24000 £ ic 17500/41500

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11/04/1988

Wd 07/03/88 ad 15/02/88--------- £ si 7500@1=7500 £ ic 10000/17500

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04/03/1988

Accounts for a small company made up to 1987-02-28

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04/03/1988

Return made up to 31/12/87; full list of members

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18/01/1988

Nc inc already adjusted

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18/01/1988

Resolutions

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18/01/1988

Resolutions

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30/12/1986

Full accounts made up to 1986-02-28

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30/12/1986

Return made up to 05/12/86; full list of members

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Prophet, Jennifer	Director	01/01/1988 - Present	-
Prophet, Jennifer	Secretary	31/12/1994 - Present	5
Prophet, Jennifer	Secretary	17/09/1993 - 31/12/1993	5

Persons with Significant Control

No PSC data available.

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Description

About GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED

GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED is an(a) Dissolved company incorporated on 24/03/1960 with the registered office located at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB. There are currently 2 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 GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED?

GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED is currently Dissolved. It was registered on 24/03/1960 and dissolved on 29/06/2010.

Where is GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED located?

GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED is registered at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB.

What does GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED do?

GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for GEORGE SMITH & SONS (BOAT BUILDERS) LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.