KERWIN SMITH & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02228153

Incorporation date

07/03/1988

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

13/07/2009

Return made up to 02/06/09; no change of members

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08/07/2009

Auditor's resignation

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24/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

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06/02/2009

Registered office changed on 07/02/2009 from swift house worthington way wigan WN3 6XE

View PDF (1 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

29/06/2008

Return made up to 02/06/08; full list of members

View PDF (8 pages)

10/03/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

10/03/2008

Appointment Terminated Director and Secretary derek gardner

View PDF (1 pages)

29/02/2008

Return made up to 02/06/07; full list of members

View PDF (7 pages)

29/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

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01/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Resolutions

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02/02/2006

Resolutions

View PDF (8 pages)

02/02/2006

£ ic 540/240 22/11/05 £ sr 300@1=300

View PDF (2 pages)

26/01/2006

Director resigned

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23/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

14/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

08/06/2003

Registered office changed on 09/06/03

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10/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

24/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 02/06/00; full list of members

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29/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

04/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

08/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

08/06/1998

Director's particulars changed

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29/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

25/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

11/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

17/04/1996

Auditor's resignation

View PDF (1 pages)

17/04/1996

Auditor's resignation

View PDF (1 pages)

14/04/1996

£ ic 10000/9540 26/03/96 £ sr 460@1=460

View PDF (1 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

15/06/1995

Accounts for a small company made up to 1995-03-31

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07/06/1995

Return made up to 02/06/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/06/1994

Accounts for a small company made up to 1994-03-31

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19/06/1994

Return made up to 02/06/94; no change of members

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22/06/1993

Return made up to 02/06/93; full list of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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07/06/1993

Accounts for a small company made up to 1993-03-31

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24/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1992

Accounts for a small company made up to 1992-03-31

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21/06/1992

Return made up to 02/06/92; no change of members

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02/07/1991

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 02/06/91; no change of members

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23/04/1991

Registered office changed on 24/04/91 from: 27 high street golborne warrington WA3 3AX

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27/11/1990

Accounts for a small company made up to 1990-03-31

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27/11/1990

Return made up to 04/06/90; full list of members

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20/09/1989

Wd 14/09/89 ad 10/04/89--------- £ si 998@1

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25/07/1989

Accounts for a small company made up to 1989-03-31

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25/07/1989

Return made up to 02/06/89; full list of members

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23/06/1988

Director resigned;new director appointed

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05/06/1988

Nc inc already adjusted

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05/06/1988

Resolutions

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05/06/1988

Resolutions

View PDF (1 pages)

24/05/1988

Memorandum and Articles of Association

View PDF (10 pages)

08/05/1988

Registered office changed on 09/05/88 from: 2 baches street london N1 6UB

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03/05/1988

Secretary resigned;new secretary appointed

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03/05/1988

Resolutions

View PDF (3 pages)

02/05/1988

Certificate of change of name

View PDF (2 pages)

07/03/1988

Incorporation

View PDF (9 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Giles, Christopher Michael	Director	10/04/2007 - Present	77
Matson, Paul Dominic	Director	28/07/2008 - Present	59
Smith, Steven Lee	Director	26/03/1996 - 10/04/2007	15
Gardner, Derek Gordon	Director	10/04/2007 - 29/02/2008	24
Gardner, Derek Gordon	Secretary	10/04/2007 - 29/02/2008	16

Persons with Significant Control

No PSC data available.

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Description

About KERWIN SMITH & CO. LIMITED

KERWIN SMITH & CO. LIMITED is an(a) Dissolved company incorporated on 07/03/1988 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 KERWIN SMITH & CO. LIMITED?

KERWIN SMITH & CO. LIMITED is currently Dissolved. It was registered on 07/03/1988 and dissolved on 01/03/2010.

Where is KERWIN SMITH & CO. LIMITED located?

KERWIN SMITH & CO. LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does KERWIN SMITH & CO. LIMITED do?

KERWIN SMITH & CO. LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for KERWIN SMITH & CO. LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.