SMITHS CONSTRUCTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

04454745

Incorporation date

04/06/2002

Size

Total Exemption Small

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/06/2002)

06/12/2017

Final Gazette dissolved following liquidation

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06/09/2017

Return of final meeting in a creditors' voluntary winding up

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06/09/2016

Statement of affairs with form 4.19

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06/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

05/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2016

Registered office address changed from Winthorpe House Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NN to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 2016-09-01

View PDF (1 pages)

29/06/2016

Appointment of Mr Wesley Grainger Smith as a director on 2016-06-27

View PDF (2 pages)

29/06/2016

Termination of appointment of Alister Smith as a director on 2016-06-27

View PDF (1 pages)

29/06/2016

Termination of appointment of Alexander Smith as a director on 2016-06-27

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

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10/11/2015

Appointment of Mr Alexander Smith as a director on 2015-11-11

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

15/07/2015

Termination of appointment of Wesley Grainger Smith as a director on 2015-07-15

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15/07/2015

Appointment of Mr Alister Smith as a director on 2015-07-15

View PDF (2 pages)

15/07/2015

Termination of appointment of Norman Russell Sinclair Smith as a secretary on 2015-07-15

View PDF (1 pages)

15/07/2015

Registered office address changed from Belton Business Park Epworth Road Belton Doncaster South Yorkshire DN9 1NY to Winthorpe House Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NN on 2015-07-16

View PDF (1 pages)

14/07/2015

Certificate of change of name

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15/02/2015

Termination of appointment of Lynda Cheryl Chalfin as a director on 2015-02-12

View PDF (1 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

21/12/2010

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

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

02/12/2009

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

View PDF (4 pages)

17/08/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

17/08/2009

Location of debenture register

View PDF (1 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from balderton hall balderton near newark nottinghamshire NG24 3RJ

View PDF (1 pages)

01/03/2009

Ad 31/12/08\gbp si 9@1=9\gbp ic 1/10\

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03/02/2009

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

View PDF (4 pages)

26/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/10/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

19/07/2006

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

View PDF (2 pages)

17/07/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (17 pages)

29/06/2005

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

View PDF (7 pages)

23/05/2005

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (3 pages)

06/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2005

Registered office changed on 07/03/05 from: belton business park epworth road, belton doncaster DN9 1NY

View PDF (1 pages)

06/12/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

18/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

27/10/2003

New director appointed

View PDF (2 pages)

23/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 26/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/06/2002

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Green, Geoffrey	Director	20/10/2003 - 27/02/2005	2
Smith, Alister	Director	15/07/2015 - 27/06/2016	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/06/2002 - 11/06/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/06/2002 - 11/06/2002	12820
Green, Peter Matthew	Director	11/06/2002 - 27/02/2005	3

Persons with Significant Control

No PSC data available.

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Description

About SMITHS CONSTRUCTION SERVICES LTD

SMITHS CONSTRUCTION SERVICES LTD is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield HD3 4TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHS CONSTRUCTION SERVICES LTD?

SMITHS CONSTRUCTION SERVICES LTD is currently Dissolved. It was registered on 04/06/2002 and dissolved on 06/12/2017.

Where is SMITHS CONSTRUCTION SERVICES LTD located?

SMITHS CONSTRUCTION SERVICES LTD is registered at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield HD3 4TG.

What does SMITHS CONSTRUCTION SERVICES LTD do?

SMITHS CONSTRUCTION SERVICES LTD operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for SMITHS CONSTRUCTION SERVICES LTD?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.