SAM SMITH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03655399

Incorporation date

22/10/1998

Size

Total Exemption Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Completion of winding up

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05/08/2009

Order of court to wind up

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23/07/2009

Order of court to wind up

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06/04/2009

Notice of completion of voluntary arrangement

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20/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-24

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20/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-24

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25/11/2008

Total exemption small company accounts made up to 2008-02-29

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17/09/2008

Insolvency court order

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10/01/2008

Return made up to 23/10/07; no change of members

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29/12/2007

Total exemption small company accounts made up to 2007-02-28

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05/01/2007

Total exemption small company accounts made up to 2006-02-28

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06/12/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

05/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

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05/12/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

19/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

02/12/2004

Return made up to 23/10/04; full list of members

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28/12/2003

Total exemption small company accounts made up to 2003-02-28

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04/11/2003

Return made up to 23/10/03; full list of members

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04/11/2003

Director's particulars changed

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05/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

26/10/2002

Accounts for a small company made up to 2002-02-28

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03/12/2001

Return made up to 23/10/01; full list of members

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03/12/2001

Secretary resigned

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03/12/2001

Registered office changed on 04/12/01

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28/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

26/11/2001

New secretary appointed

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28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

30/10/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 23/10/99; full list of members

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03/03/1999

Particulars of mortgage/charge

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02/02/1999

Accounting reference date extended from 31/10/99 to 28/02/00

View PDF (1 pages)

27/10/1998

Registered office changed on 28/10/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

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27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Incorporation

View PDF (14 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/10/1998 - 22/10/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/10/1998 - 22/10/1998	10915
Gray, David Michael	Secretary	31/10/2001 - Present	-
Kalesnikovs, Kay Bridget	Director	22/10/1998 - Present	-
Wilson, Malcolm Ernest	Secretary	22/10/1998 - 18/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SAM SMITH & COMPANY LIMITED

SAM SMITH & COMPANY LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at Cottage Farm Boynton, Bridlington, East Yorkshire YO16 4XJ. 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 SAM SMITH & COMPANY LIMITED?

SAM SMITH & COMPANY LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 08/02/2011.

Where is SAM SMITH & COMPANY LIMITED located?

SAM SMITH & COMPANY LIMITED is registered at Cottage Farm Boynton, Bridlington, East Yorkshire YO16 4XJ.

What does SAM SMITH & COMPANY LIMITED do?

SAM SMITH & COMPANY LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for SAM SMITH & COMPANY LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.