SMITH & WORMAN LIMITED

Key Data

Status

Dissolved

Company No.

01164472

Incorporation date

26/03/1974

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1974)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Notice of ceasing to act as a voluntary liquidator

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06/10/2011

Appointment of a voluntary liquidator

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06/10/2011

Statement of affairs with form 4.19

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06/10/2011

Resolutions

View PDF (1 pages)

07/09/2011

Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 2011-09-07

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Director's details changed for Barry Kent on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Susan Anne Kent on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Susan Anne Kent on 2010-01-22

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Susan Anne Kent on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Barry Kent on 2009-12-31

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/02/2007

Return made up to 31/12/06; full list of members

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09/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Registered office changed on 21/04/05 from: 4 goldington road bedford MK40 3NF

View PDF (1 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/01/2002

Return made up to 31/12/01; full list of members

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23/01/2002

Secretary's particulars changed;director's particulars changed

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31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/03/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/03/1999

Return made up to 31/12/98; full list of members

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04/03/1999

Director's particulars changed

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10/02/1999

New director appointed

View PDF (2 pages)

08/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

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01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

24/09/1996

Registered office changed on 24/09/96 from: 15 st cuthberts street bedford MK40 3JB

View PDF (1 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

19/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1993-12-31

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14/02/1994

Return made up to 31/12/93; no change of members

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15/09/1993

Registered office changed on 15/09/93 from: 15 grove place bedford MK40 3JJ

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15/09/1993

Accounts for a small company made up to 1992-12-31

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10/01/1993

Return made up to 31/12/92; full list of members

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08/11/1992

Registered office changed on 08/11/92 from: 46 church street leighton buzzard beds LU7 7BT

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03/11/1992

Accounts for a small company made up to 1991-12-31

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22/01/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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14/03/1991

Return made up to 31/12/90; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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26/01/1990

Return made up to 31/12/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 31/12/88; full list of members

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16/11/1988

Full accounts made up to 1987-12-31

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24/03/1988

Return made up to 31/12/87; full list of members

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05/11/1987

Registered office changed on 05/11/87 from: 43 wing road linslade leighton buzzard beds LU7 7NH

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04/11/1987

Full accounts made up to 1986-12-31

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02/04/1987

Return made up to 31/12/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 31/12/85; full list of members

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26/03/1974

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kent, Barry	Director	25/11/1997 - Present	2
Kent, Susan Anne	Secretary	25/11/1997 - Present	-
Kent, Susan Anne	Director	01/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMITH & WORMAN LIMITED

SMITH & WORMAN LIMITED is an(a) Dissolved company incorporated on 26/03/1974 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. 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 & WORMAN LIMITED?

SMITH & WORMAN LIMITED is currently Dissolved. It was registered on 26/03/1974 and dissolved on 12/10/2012.

Where is SMITH & WORMAN LIMITED located?

SMITH & WORMAN LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does SMITH & WORMAN LIMITED do?

SMITH & WORMAN LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SMITH & WORMAN LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.