SMITH & SHERVINGTONS LIMITED

Key Data

Status

Dissolved

Company No.

00412881

Incorporation date

17/06/1946

Size

Total Exemption Small

Classification

Retail sale of tobacco products (52.26 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1946)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Completion of winding up

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02/03/2012

Order of court to wind up

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15/12/2011

Compulsory strike-off action has been suspended

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13/12/2011

First Gazette notice for compulsory strike-off

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

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07/10/2010

Director's details changed for Georgina Cole on 2010-08-14

View PDF (2 pages)

07/10/2010

Director's details changed for Jeremy Marc Cole on 2010-08-14

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22/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/09/2009

Return made up to 15/08/09; full list of members

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25/08/2009

Total exemption small company accounts made up to 2008-03-31

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17/03/2009

Return made up to 15/08/08; full list of members

View PDF (6 pages)

17/03/2009

Director's Change of Particulars / jeremy cole / 09/03/2009 / Middle Name/s was: marc, now:

View PDF (1 pages)

17/03/2009

Director and Secretary's Change of Particulars / georgina cole / 09/03/2009 /

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06/03/2009

Location of debenture register

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06/03/2009

Location of register of members

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21/12/2008

Registered office changed on 21/12/2008 from 18 commercial road london N18 1TU

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15/07/2008

Director and secretary appointed georgina cole

View PDF (2 pages)

10/07/2008

Appointment Terminate, Director And Secretary Jennifer Merton Logged Form

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10/07/2008

Director appointed jeremy cole

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10/07/2008

Appointment Terminated Director phillip shervington

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10/07/2008

Appointment Terminated Director jeremy merton

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19/09/2007

Return made up to 15/08/07; full list of members

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22/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

12/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

19/01/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

02/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/08/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

29/08/2002

Director's particulars changed

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01/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

15/03/2001

Declaration of satisfaction of mortgage/charge

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03/02/2001

Particulars of mortgage/charge

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15/09/2000

Return made up to 15/08/00; full list of members

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15/09/2000

Location of register of members address changed

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15/09/2000

Location of debenture register address changed

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08/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

20/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

26/02/1999

Director resigned

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26/02/1999

New director appointed

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09/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

13/07/1998

Director's particulars changed

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/08/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

10/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

21/08/1995

Return made up to 15/08/95; full list of members

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21/08/1995

Location of register of members address changed

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21/08/1995

Location of debenture register address changed

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30/05/1995

New director appointed

View PDF (2 pages)

10/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

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

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10/10/1994

Return made up to 15/08/94; full list of members

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06/10/1993

Full accounts made up to 1993-03-31

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20/08/1993

Return made up to 15/08/93; full list of members

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20/08/1993

Location of register of members address changed

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20/08/1993

Location of debenture register address changed

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26/01/1993

Certificate of change of name

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23/09/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 15/08/92; full list of members

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17/09/1991

Return made up to 15/08/91; full list of members

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19/08/1991

Full accounts made up to 1991-03-31

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03/06/1991

New director appointed

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08/01/1991

Director resigned

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29/08/1990

Return made up to 15/08/90; full list of members

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01/08/1990

Full accounts made up to 1990-03-31

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12/12/1989

Return made up to 13/11/89; full list of members

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08/12/1989

Full accounts made up to 1989-03-31

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21/09/1989

Director resigned

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25/04/1989

New director appointed

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03/10/1988

Director resigned

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03/10/1988

Return made up to 12/08/88; full list of members

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25/08/1988

Full accounts made up to 1988-03-31

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29/06/1988

Resolutions

View PDF (2 pages)

15/09/1987

Return made up to 11/08/87; no change of members

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15/09/1987

Full accounts made up to 1987-03-31

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05/08/1986

Full accounts made up to 1986-03-31

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05/08/1986

Annual return made up to 29/07/86

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17/06/1946

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Monaghan, Barrie James	Director	15/05/1995 - 31/12/2005	-
Cole, Jeremy Marc	Director	16/05/2008 - Present	-
Cole, Georgina	Director	16/05/2008 - Present	-
Cole, Georgina	Secretary	16/05/2008 - Present	-
Merton, Jeremy Louis	Director	17/02/1999 - 16/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About SMITH & SHERVINGTONS LIMITED

SMITH & SHERVINGTONS LIMITED is an(a) Dissolved company incorporated on 17/06/1946 with the registered office located at 74 Charing Cross Road, London WC2H 0BG. 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 SMITH & SHERVINGTONS LIMITED?

SMITH & SHERVINGTONS LIMITED is currently Dissolved. It was registered on 17/06/1946 and dissolved on 03/04/2013.

Where is SMITH & SHERVINGTONS LIMITED located?

SMITH & SHERVINGTONS LIMITED is registered at 74 Charing Cross Road, London WC2H 0BG.

What does SMITH & SHERVINGTONS LIMITED do?

SMITH & SHERVINGTONS LIMITED operates in the Retail sale of tobacco products (52.26 - SIC 2003) sector.

What is the latest filing for SMITH & SHERVINGTONS LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.