W.F. SMALLMAN & SON LIMITED

Key Data

Status

Dissolved

Company No.

01389629

Incorporation date

18/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1978)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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14/07/2015

First Gazette notice for voluntary strike-off

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01/07/2015

Application to strike the company off the register

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17/06/2015

Statement by Directors

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17/06/2015

Statement of capital on 2015-06-17

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17/06/2015

Solvency Statement dated 01/06/15

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17/06/2015

Resolutions

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07/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

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25/11/2014

Satisfaction of charge 5 in full

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25/11/2014

Satisfaction of charge 4 in full

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25/11/2014

Satisfaction of charge 1 in full

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25/11/2014

Satisfaction of charge 3 in full

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25/11/2014

Satisfaction of charge 2 in full

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14/10/2014

Accounts for a dormant company made up to 2013-12-31

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02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

13/02/2012

Appointment of Mr Peter Robert Gosnold as a secretary

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13/02/2012

Termination of appointment of Jonathan Lake as a secretary

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of Hilary Markwick as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Jonathan Robert Lake as a secretary

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04/10/2010

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

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

14/04/2010

Appointment of Mr Steven Michael Taylor as a director

View PDF (2 pages)

14/04/2010

Appointment of Mr Daniel Stephen Paul Little as a director

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14/04/2010

Appointment of Miss Hilary Markwick as a secretary

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14/04/2010

Termination of appointment of Mark Bishop as a director

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14/04/2010

Termination of appointment of Mark Dain as a secretary

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04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/05/2009

Return made up to 29/03/09; full list of members

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29/05/2009

Director appointed mr mark anthony bishop

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29/05/2009

Location of debenture register

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29/05/2009

Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ

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29/05/2009

Location of register of members

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29/05/2009

Appointment terminated director peter ladleif

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29/05/2009

Appointment terminated director christopher dutton

View PDF (1 pages)

28/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

23/04/2008

Director appointed christopher john dutton

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23/04/2008

Return made up to 29/03/08; full list of members

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28/03/2008

Appointment terminated director david jukes

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31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/03/2007

Return made up to 29/03/07; full list of members

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06/12/2006

New secretary appointed

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15/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

09/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

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05/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

22/03/2004

Return made up to 29/03/04; full list of members

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26/07/2003

Amended full accounts made up to 2002-12-31

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09/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

03/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

17/10/2002

New director appointed

View PDF (1 pages)

17/10/2002

New director appointed

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04/04/2002

Return made up to 29/03/02; full list of members

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21/02/2002

New director appointed

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31/01/2002

Group of companies' accounts made up to 2000-12-31

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29/01/2002

New director appointed

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07/12/2001

Delivery ext'd 3 mth 31/12/00

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01/11/2001

Director resigned

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25/05/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE

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26/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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26/07/2000

Director resigned

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26/07/2000

Director resigned

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26/07/2000

Secretary resigned

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26/07/2000

Director resigned

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26/07/2000

New secretary appointed

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16/06/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

26/04/2000

Return made up to 29/03/00; full list of members

View PDF (9 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/07/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

19/04/1999

Return made up to 29/03/99; no change of members

View PDF (6 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Full group accounts made up to 1997-09-30

View PDF (18 pages)

20/05/1998

Return made up to 29/03/98; no change of members

View PDF (6 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/06/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

22/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

10/05/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

18/04/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/07/1995

Full group accounts made up to 1994-09-30

View PDF (18 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/07/1994

Full group accounts made up to 1993-09-30

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15/04/1994

Return made up to 29/03/94; no change of members

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10/11/1993

New director appointed

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08/06/1993

New director appointed

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04/06/1993

Return made up to 29/03/93; no change of members

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02/06/1993

Full group accounts made up to 1992-09-30

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05/08/1992

Full group accounts made up to 1991-09-30

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03/06/1992

Return made up to 29/03/92; full list of members

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12/04/1991

Full group accounts made up to 1990-09-30

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12/04/1991

Return made up to 31/01/91; full list of members

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01/05/1990

Full group accounts made up to 1989-09-30

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01/05/1990

Return made up to 29/03/90; full list of members

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04/08/1989

Full group accounts made up to 1988-09-30

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04/08/1989

Return made up to 30/03/89; full list of members

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11/07/1988

Return made up to 16/03/88; no change of members

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11/07/1988

Full group accounts made up to 1987-09-30

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 16/04/87; no change of members

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19/09/1986

Director's particulars changed

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02/05/1986

Return made up to 09/04/86; full list of members

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02/05/1986

Group of companies' accounts made up to 1985-09-30

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18/09/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Taylor, Steven Michael	Director	01/10/2009 - Present	125
Moore, John Charles	Director	02/01/1996 - 07/03/2000	4
Smallman, Guy Gilpin	Director	01/04/1993 - 30/06/2000	1
Pakis, Val Anthony	Director	18/10/2000 - 31/12/2005	5
Ladleif, Peter	Director	26/09/2002 - 31/01/2009	5

Persons with Significant Control

No PSC data available.

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Description

About W.F. SMALLMAN & SON LIMITED

W.F. SMALLMAN & SON LIMITED is an(a) Dissolved company incorporated on 18/09/1978 with the registered office located at Houghton Plc Beacon Road, Trafford Park, Manchester M17 1AF. 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 W.F. SMALLMAN & SON LIMITED?

W.F. SMALLMAN & SON LIMITED is currently Dissolved. It was registered on 18/09/1978 and dissolved on 27/10/2015.

Where is W.F. SMALLMAN & SON LIMITED located?

W.F. SMALLMAN & SON LIMITED is registered at Houghton Plc Beacon Road, Trafford Park, Manchester M17 1AF.

What does W.F. SMALLMAN & SON LIMITED do?

W.F. SMALLMAN & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.F. SMALLMAN & SON LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.