SMITHPACK EASTERN LIMITED

Key Data

Status

Dissolved

Company No.

00505453

Incorporation date

13/03/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

17/08/2010

Final Gazette dissolved via compulsory strike-off

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04/05/2010

First Gazette notice for compulsory strike-off

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21/09/2009

Registered office changed on 21/09/2009 from 14 bilton road erith kent DA8 2AN

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09/07/2009

Return made up to 25/06/09; full list of members

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02/03/2009

Accounts made up to 2008-04-30

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12/11/2008

Accounts made up to 2007-04-30

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11/07/2008

Return made up to 25/06/08; full list of members

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10/07/2008

Director's Change of Particulars / timothy coverdale / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: low meadows; Street was: hunts farm, now: treleigh; Area was: the causeway ridgewell, now: ; Post Town was: halstead, now: redruth; Region was: essex, now: cornwall; Post Code was: CO9 4RT, now: TR16 4AR; Country was: , now: united

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19/06/2008

Return made up to 25/06/07; full list of members

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19/06/2008

Secretary appointed mr arno milne

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19/06/2008

Appointment Terminated Secretary timothy coverdale

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09/05/2007

New secretary appointed

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09/05/2007

Secretary resigned

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09/03/2007

Accounts made up to 2006-04-30

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05/07/2006

Return made up to 25/06/06; full list of members

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05/07/2006

Secretary's particulars changed

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03/03/2006

Accounts made up to 2005-04-30

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15/07/2005

Return made up to 25/06/05; full list of members

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18/05/2005

Accounting reference date extended from 31/10/04 to 30/04/05

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27/04/2005

Certificate of change of name

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02/09/2004

Full accounts made up to 2003-10-31

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21/07/2004

Return made up to 25/06/04; full list of members

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22/07/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

17/07/2003

Return made up to 25/06/03; full list of members

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25/07/2002

Return made up to 25/06/02; full list of members

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25/07/2002

Return made up to 25/06/01; full list of members; amend

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25/07/2002

Return made up to 25/06/00; full list of members; amend

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29/05/2002

Declaration of satisfaction of mortgage/charge

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03/05/2002

Full accounts made up to 2001-10-31

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02/05/2002

Director resigned

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18/09/2001

Nc inc already adjusted 31/10/99

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03/09/2001

Resolutions

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03/09/2001

Resolutions

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30/08/2001

Full accounts made up to 2000-10-31

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20/08/2001

Ad 31/10/99--------- £ si 75269@1

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20/08/2001

Return made up to 25/06/00; full list of members; amend

View PDF (7 pages)

20/08/2001

Return made up to 25/06/01; full list of members; amend

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18/07/2001

Return made up to 25/06/01; full list of members

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18/07/2001

Director's particulars changed

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07/03/2001

Certificate of change of name

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21/07/2000

Return made up to 25/06/00; full list of members

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06/06/2000

New secretary appointed

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30/05/2000

New director appointed

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30/05/2000

Secretary resigned

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15/05/2000

Full accounts made up to 1999-10-31

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15/03/2000

New secretary appointed

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25/02/2000

Secretary resigned;director resigned

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15/10/1999

Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX

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17/08/1999

Full accounts made up to 1998-10-31

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23/07/1999

Return made up to 25/06/99; full list of members

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27/10/1998

Director's particulars changed

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29/09/1998

Director resigned

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24/07/1998

Full accounts made up to 1997-10-31

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24/07/1998

Return made up to 25/06/98; full list of members

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24/07/1998

Director's particulars changed

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24/07/1998

Registered office changed on 24/07/98

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24/07/1998

Location of register of members address changed

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27/10/1997

Director resigned

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29/08/1997

Full accounts made up to 1996-10-31

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10/07/1997

Return made up to 25/06/97; full list of members

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10/07/1997

Location of register of members address changed

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04/11/1996

Full accounts made up to 1995-12-31

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24/07/1996

Return made up to 25/06/96; full list of members

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28/05/1996

Return made up to 30/04/96; full list of members

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28/05/1996

Secretary resigned

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02/02/1996

Accounting reference date shortened from 31/12 to 31/10

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16/01/1996

Resolutions

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16/01/1996

Resolutions

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16/01/1996

Registered office changed on 16/01/96 from: 14 bilton road erith kent DA8 2AN

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16/01/1996

New director appointed

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16/01/1996

New secretary appointed;new director appointed

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16/01/1996

New director appointed

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04/01/1996

Particulars of mortgage/charge

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02/01/1996

Auditor's resignation

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07/12/1995

Accounts made up to 1994-12-31

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01/12/1995

Particulars of mortgage/charge

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02/06/1995

Certificate of change of name

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30/05/1995

Return made up to 30/04/95; full list of members

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02/05/1995

Registered office changed on 02/05/95 from: 55 kellner road woolwich london SE28 oax

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01/05/1995

Certificate of change of name

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20/06/1994

Return made up to 30/04/94; no change of members

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20/06/1994

Accounts made up to 1993-12-31

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25/05/1993

Accounts made up to 1992-12-31

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25/05/1993

Return made up to 30/04/93; full list of members

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02/06/1992

Accounts made up to 1991-12-31

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02/06/1992

Return made up to 30/04/92; no change of members

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10/01/1992

Accounts made up to 1990-07-31

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10/01/1992

Resolutions

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10/10/1991

Registered office changed on 10/10/91 from: park house 158-160 arthur road wimbledon park london SW19 8AQ

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10/10/1991

Accounting reference date shortened from 31/07 to 31/12

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02/10/1991

Return made up to 31/05/91; no change of members

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06/07/1990

Full accounts made up to 1989-07-31

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06/07/1990

Return made up to 08/05/90; full list of members

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12/09/1989

Full accounts made up to 1988-07-31

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12/09/1989

Return made up to 07/08/89; full list of members

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24/08/1988

Full accounts made up to 1987-07-31

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24/08/1988

Return made up to 06/06/88; full list of members

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21/06/1988

New director appointed

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21/06/1988

Secretary resigned;new secretary appointed

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10/06/1987

Notice of resolution removing auditor

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10/06/1987

Secretary resigned;new secretary appointed

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10/06/1987

Director resigned;new director appointed

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08/05/1987

Accounting reference date extended from 31/05 to 31/07

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23/04/1987

Registered office changed on 23/04/87 from: burnham rd. Trading estate burnham rd. Dartford. Kent.

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14/02/1987

Accounts for a small company made up to 1986-05-31

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14/02/1987

Return made up to 22/01/87; full list of members

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Dormant

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Coverdale, Timothy Alfred	Director	19/05/2000 - Present	8
Greenhalgh, Colin Robert	Director	27/12/1995 - 08/10/1997	8
Knowles, Suzanne	Secretary	25/05/2000 - 27/04/2007	-
Coverdale, Timothy Alfred	Secretary	27/04/2007 - 01/05/2008	-
Milne, Arno	Secretary	01/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMITHPACK EASTERN LIMITED

SMITHPACK EASTERN LIMITED is an(a) Dissolved company incorporated on 13/03/1952 with the registered office located at 55 Second Avenue, The Pensnett Industrial Estate, Kingswinford, West Midlands DY6 7XL. 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 SMITHPACK EASTERN LIMITED?

SMITHPACK EASTERN LIMITED is currently Dissolved. It was registered on 13/03/1952 and dissolved on 17/08/2010.

Where is SMITHPACK EASTERN LIMITED located?

SMITHPACK EASTERN LIMITED is registered at 55 Second Avenue, The Pensnett Industrial Estate, Kingswinford, West Midlands DY6 7XL.

What is the latest filing for SMITHPACK EASTERN LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.