JOAN SMITH & SONS LTD

Key Data

Status

Dissolved

Company No.

05081831

Incorporation date

22/03/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

23/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2010

Notice of final account prior to dissolution

View PDF (1 pages)

11/09/2007

Registered office changed on 12/09/07 from: the old barn cogden burton bradstock bridport dorset DT6 4RN

View PDF (1 pages)

06/09/2007

Appointment of a liquidator

View PDF (1 pages)

04/09/2007

Appointment of a liquidator

View PDF (1 pages)

22/05/2007

Order of court to wind up

View PDF (2 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

26/02/2007

Notice of completion of voluntary arrangement

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

18/12/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

08/11/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 23/03/06; full list of members

View PDF (5 pages)

13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/05/2005

Return made up to 23/03/05; full list of members

View PDF (10 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (33 pages)

21/10/2004

Ad 04/10/04--------- £ si 82220@1=82220 £ ic 40000/122220

View PDF (3 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Ad 07/09/04--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

07/09/2004

Ad 24/08/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (13 pages)

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/03/2004 - 22/03/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/03/2004 - 22/03/2004	15962
Schonegevel, John Carstens	Director	20/09/2004 - 08/02/2007	2
Baker, Jeremy James	Secretary	22/03/2004 - Present	-
Mccubbin, Angus James	Director	22/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOAN SMITH & SONS LTD

JOAN SMITH & SONS LTD is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Oury Clark, Herschel House, 58 Herschel Street, Slough. There are currently 3 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 JOAN SMITH & SONS LTD?

JOAN SMITH & SONS LTD is currently Dissolved. It was registered on 22/03/2004 and dissolved on 23/06/2010.

Where is JOAN SMITH & SONS LTD located?

JOAN SMITH & SONS LTD is registered at Oury Clark, Herschel House, 58 Herschel Street, Slough.

What does JOAN SMITH & SONS LTD do?

JOAN SMITH & SONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOAN SMITH & SONS LTD?

The latest filing was on 23/06/2010: Final Gazette dissolved following liquidation.