SMITHS ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

01573359

Incorporation date

09/07/1981

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/01/1987)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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24/12/2009

Application to strike the company off the register

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24/10/2009

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

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14/07/2009

Return made up to 01/06/09; full list of members

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10/07/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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29/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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07/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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12/08/2008

Return made up to 01/06/08; full list of members

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23/11/2007

Location of debenture register

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23/11/2007

Location of debenture register

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22/11/2007

Secretary's particulars changed;director's particulars changed

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22/11/2007

Director's particulars changed

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22/11/2007

Location of register of members

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14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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11/06/2007

Return made up to 01/06/07; full list of members

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11/06/2007

Location of debenture register

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07/06/2007

Location of register of members

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01/04/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

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13/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY

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29/06/2006

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

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29/06/2005

Return made up to 01/06/05; full list of members

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17/06/2005

Accounts made up to 2004-12-31

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14/06/2004

Return made up to 01/06/04; full list of members

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14/04/2004

Accounts made up to 2003-12-31

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02/07/2003

Return made up to 01/06/03; full list of members

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15/06/2003

Accounts made up to 2002-12-31

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27/06/2002

Return made up to 01/06/02; no change of members

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11/06/2002

Accounts made up to 2001-12-31

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26/06/2001

Return made up to 01/06/01; no change of members

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29/05/2001

Accounts made up to 2000-12-31

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16/06/2000

Return made up to 01/06/00; full list of members

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11/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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04/07/1999

Return made up to 01/06/99; no change of members

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19/04/1999

Accounts made up to 1998-12-31

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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26/06/1998

Return made up to 01/06/98; no change of members

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26/06/1998

Location of register of members address changed

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26/06/1998

Location of debenture register address changed

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02/06/1998

Accounts made up to 1997-12-31

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28/05/1998

Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

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16/10/1997

Accounts made up to 1996-12-31

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24/06/1997

Return made up to 01/06/97; full list of members

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24/06/1997

Director's particulars changed

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24/06/1997

Secretary's particulars changed

View PDF (1 pages)

23/06/1997

Location of register of members

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04/06/1997

Location of debenture register

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07/10/1996

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

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20/09/1996

Accounts made up to 1996-03-30

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11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

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24/07/1996

Return made up to 01/06/96; no change of members

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08/08/1995

Accounts made up to 1995-04-01

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14/07/1995

Return made up to 01/06/95; full list of members

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14/07/1995

Secretary's particulars changed;director's particulars changed

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14/07/1995

Location of register of members address changed

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14/07/1995

Location of debenture register address changed

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05/08/1994

Registered office changed on 05/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES

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29/07/1994

Accounts made up to 1994-04-02

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15/07/1994

Return made up to 01/06/94; no change of members

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23/06/1993

Accounts made up to 1993-03-27

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22/06/1993

Return made up to 01/06/93; no change of members

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11/08/1992

Director resigned

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11/08/1992

Director resigned

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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03/07/1992

Return made up to 01/06/92; full list of members

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29/06/1992

Accounts made up to 1992-03-28

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11/10/1991

Return made up to 30/09/91; full list of members

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19/09/1991

Resolutions

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12/09/1991

Full accounts made up to 1991-03-31

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24/02/1991

Return made up to 31/12/90; full list of members

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09/02/1991

Full accounts made up to 1990-03-31

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17/02/1990

Declaration of satisfaction of mortgage/charge

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09/02/1990

Registered office changed on 09/02/90 from: marlborough house fitzalan court fitzalan road cardiff CF1 1DE

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09/02/1990

New director appointed

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09/02/1990

New director appointed

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09/02/1990

New director appointed

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09/02/1990

New director appointed

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09/02/1990

Director resigned

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09/02/1990

Director resigned

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09/02/1990

Secretary resigned;new secretary appointed

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09/02/1990

Return made up to 03/01/90; full list of members

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29/01/1990

Return made up to 01/12/89; full list of members

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08/01/1990

Auditor's resignation

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08/01/1990

Resolutions

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04/01/1990

Full accounts made up to 1989-03-31

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14/04/1989

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

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31/03/1989

Full accounts made up to 1988-03-31

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28/03/1988

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

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13/02/1988

Full accounts made up to 1987-03-31

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20/02/1987

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

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22/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Laan, Alexandra Jane	Director	30/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About SMITHS ENTERPRISES LTD

SMITHS ENTERPRISES LTD is an(a) Dissolved company incorporated on 09/07/1981 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 ENTERPRISES LTD?

SMITHS ENTERPRISES LTD is currently Dissolved. It was registered on 09/07/1981 and dissolved on 27/04/2010.

Where is SMITHS ENTERPRISES LTD located?

SMITHS ENTERPRISES LTD is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for SMITHS ENTERPRISES LTD?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.