J. SMITH & SONS (CLERKENWELL) LIMITED

Key Data

Status

Dissolved

Company No.

00278521

Incorporation date

04/08/1933

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1933)

08/09/2012

Final Gazette dissolved following liquidation

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08/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

04/01/2012

Registered office address changed from Stratton Business Park London Road Biggleswade Bedfordshire SG18 8QB United Kingdom on 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Resolutions

View PDF (1 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

10/05/2011

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

10/05/2011

Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2011-05-10

View PDF (1 pages)

10/05/2011

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Michael Mckenna as a secretary

View PDF (1 pages)

26/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

25/09/2010

Full accounts made up to 2010-05-31

View PDF (9 pages)

03/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

03/06/2010

Secretary's details changed for Dws Secretaries Limited on 2009-10-01

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-05-31

View PDF (9 pages)

09/12/2009

Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 2009-12-09

View PDF (1 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

25/11/2009

Resolutions

View PDF (2 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

02/12/2008

Appointment Terminated Secretary hp secretarial services LIMITED

View PDF (1 pages)

02/12/2008

Secretary appointed dws secretaries LIMITED

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19/11/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

10/04/2008

Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX; Country was: , now

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02/11/2007

Full accounts made up to 2007-05-31

View PDF (9 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

24/04/2007

Auditor's resignation

View PDF (1 pages)

16/03/2007

Auditor's resignation

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-05-31

View PDF (8 pages)

15/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

15/05/2006

Location of register of members address changed

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15/05/2006

Location of debenture register address changed

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27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

13/06/2005

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

View PDF (8 pages)

22/03/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

18/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2004

Registered office changed on 24/08/04 from: stratton business park london road biggleswade bedfordshire SG18 8QB

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

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

View PDF (7 pages)

27/02/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

30/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

28/05/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

17/07/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

04/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

04/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

12/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

12/05/2000

Director's particulars changed

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22/12/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

03/06/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

01/06/1998

Full accounts made up to 1998-01-03

View PDF (7 pages)

01/06/1998

Return made up to 04/05/98; full list of members

View PDF (8 pages)

08/05/1998

Resolutions

View PDF (1 pages)

30/04/1998

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

30/04/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/04/1998

Declaration of assistance for shares acquisition

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24/04/1998

Resolutions

View PDF (4 pages)

24/04/1998

Resolutions

View PDF (2 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (19 pages)

23/04/1998

Auditor's resignation

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23/04/1998

Registered office changed on 23/04/98 from: 1 kingsway london WC2B 6XF

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23/04/1998

Director resigned

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23/04/1998

Director resigned

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22/04/1998

Certificate of change of name

View PDF (3 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Director resigned

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19/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

19/05/1997

Director's particulars changed

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19/05/1997

Full accounts made up to 1996-12-28

View PDF (6 pages)

19/11/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

05/06/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

09/06/1995

Full accounts made up to 1994-12-31

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09/06/1995

Return made up to 04/05/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/05/1994

Full accounts made up to 1994-01-01

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19/05/1994

Return made up to 04/05/94; full list of members

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19/05/1994

Director resigned

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03/06/1993

Full accounts made up to 1993-01-02

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03/06/1993

Return made up to 04/05/93; full list of members

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15/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1992

Director resigned

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05/06/1992

Full accounts made up to 1991-12-28

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05/06/1992

Return made up to 04/05/92; no change of members

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06/06/1991

Full accounts made up to 1990-12-29

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06/06/1991

Return made up to 04/05/91; no change of members

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04/02/1991

New director appointed

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25/10/1990

Full accounts made up to 1989-12-30

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19/06/1990

Return made up to 04/05/90; full list of members

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08/06/1990

Director's particulars changed

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25/10/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 04/05/89; full list of members

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31/10/1988

Full accounts made up to 1988-01-02

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20/09/1988

Secretary resigned

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14/09/1988

New secretary appointed;new director appointed

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02/08/1988

Return made up to 02/05/88; full list of members

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29/10/1987

Full accounts made up to 1987-01-03

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12/08/1987

Return made up to 12/05/87; full list of members

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05/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1986

Full accounts made up to 1985-12-28

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14/08/1986

Return made up to 13/05/86; full list of members

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14/03/1974

Memorandum and Articles of Association

View PDF (10 pages)

04/08/1933

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/08/2004 - 24/11/2008	4
Mckenna, Michael Oliver	Secretary	01/09/1992 - 07/04/2011	3
Hale, Morag	Secretary	07/04/2011 - Present	-
Van Der Kindere, Michel	Director	31/10/1997 - 21/04/1998	2
Woods, Andrew Nicholas	Director	31/10/1997 - 21/04/1998	15

Persons with Significant Control

No PSC data available.

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Description

About J. SMITH & SONS (CLERKENWELL) LIMITED

J. SMITH & SONS (CLERKENWELL) LIMITED is an(a) Dissolved company incorporated on 04/08/1933 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 J. SMITH & SONS (CLERKENWELL) LIMITED?

J. SMITH & SONS (CLERKENWELL) LIMITED is currently Dissolved. It was registered on 04/08/1933 and dissolved on 08/09/2012.

Where is J. SMITH & SONS (CLERKENWELL) LIMITED located?

J. SMITH & SONS (CLERKENWELL) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does J. SMITH & SONS (CLERKENWELL) LIMITED do?

J. SMITH & SONS (CLERKENWELL) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for J. SMITH & SONS (CLERKENWELL) LIMITED?

The latest filing was on 08/09/2012: Final Gazette dissolved following liquidation.