SMITH WINGELL & CO LIMITED

Key Data

Status

Dissolved

Company No.

04683268

Incorporation date

01/03/2003

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

06/02/2013

Final Gazette dissolved following liquidation

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09/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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24/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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27/07/2011

Termination of appointment of Andrew Hunter as a secretary

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27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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22/07/2011

Declaration of solvency

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22/07/2011

Appointment of a voluntary liquidator

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22/07/2011

Resolutions

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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03/03/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-03

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-03

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03/03/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-03

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18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

03/03/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom

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17/12/2008

Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

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04/09/2008

Accounts made up to 2007-12-31

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06/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

11/09/2007

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

View PDF (4 pages)

17/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/09/2006

New director appointed

View PDF (3 pages)

31/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Auditor's resignation

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06/03/2006

Registered office changed on 06/03/06 from: 14 scirocco close moulton park northampton NN3 6AP

View PDF (1 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (13 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (6 pages)

08/09/2005

New director appointed

View PDF (4 pages)

08/09/2005

New director appointed

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (4 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Ad 23/08/05--------- £ si 49998@1=49998 £ ic 2/50000

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05/09/2005

Nc inc already adjusted 23/08/05

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

23/05/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

02/03/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMITH WINGELL & CO LIMITED

SMITH WINGELL & CO LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 SMITH WINGELL & CO LIMITED?

SMITH WINGELL & CO LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 05/02/2013.

Where is SMITH WINGELL & CO LIMITED located?

SMITH WINGELL & CO LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does SMITH WINGELL & CO LIMITED do?

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

What is the latest filing for SMITH WINGELL & CO LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.