WASTENEYS SMITH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01127237

Incorporation date

07/08/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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24/09/2010

Statement of capital on 2010-09-24

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24/09/2010

Statement by Directors

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24/09/2010

Solvency Statement dated 15/09/10

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24/09/2010

Resolutions

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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27/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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30/01/2010

Accounts for a dormant company made up to 2009-07-31

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14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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05/06/2009

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

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03/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

03/06/2008

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

View PDF (3 pages)

21/10/2007

Accounts made up to 2007-07-31

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25/06/2007

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

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22/06/2007

New director appointed

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22/06/2007

Director resigned

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06/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

06/06/2006

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

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09/12/2005

Total exemption full accounts made up to 2005-07-31

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01/09/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

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

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11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

08/06/2004

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

View PDF (5 pages)

08/06/2004

Secretary's particulars changed

View PDF (1 pages)

17/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

10/06/2003

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

View PDF (5 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

26/04/2002

Registered office changed on 26/04/02 from: 18 po box vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

27/10/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

14/06/2001

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

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

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13/04/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

29/06/2000

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

View PDF (9 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: p o box 297 stanton house holyhead road birmingham B21 0AH

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (4 pages)

18/08/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

03/06/1999

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

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/01/1999

Certificate of change of name

View PDF (2 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

06/06/1997

Full accounts made up to 1996-12-31

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05/02/1997

Declaration of satisfaction of mortgage/charge

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05/02/1997

Declaration of satisfaction of mortgage/charge

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20/12/1996

Certificate of change of name

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01/07/1996

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

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

17/07/1995

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

View PDF (6 pages)

28/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 01/06/94; full list of members

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04/07/1994

Location of debenture register address changed

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04/07/1994

Director resigned

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29/10/1993

Full accounts made up to 1992-12-31

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26/07/1993

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

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23/10/1992

Auditor's resignation

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08/10/1992

New secretary appointed

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13/07/1992

Full accounts made up to 1991-12-31

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24/06/1992

New director appointed

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24/06/1992

New director appointed

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24/06/1992

Return made up to 01/06/92; no change of members

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24/06/1992

Secretary's particulars changed

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15/06/1992

Secretary resigned;director resigned

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06/05/1992

Particulars of mortgage/charge

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04/11/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 21/06/91; full list of members

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05/12/1990

Return made up to 20/06/90; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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14/12/1989

Full accounts made up to 1988-12-31

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14/12/1989

Return made up to 21/06/89; full list of members

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15/06/1989

New director appointed

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13/01/1989

Registered office changed on 13/01/89 from: po box 297 fich road lozells birmingham B19 1HU

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18/11/1988

Return made up to 07/06/88; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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05/11/1987

Registered office changed on 05/11/87 from: 11-13 church street old basford nottingham NG6 0GA

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 23/06/87; full list of members

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20/10/1987

Full accounts made up to 1985-12-31

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14/11/1986

Particulars of mortgage/charge

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10/11/1986

Return made up to 03/06/86; 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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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

Person	Title	Period	Connections
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
Branson, David Anthony	Director	13/12/1999 - 01/07/2002	100
Webster, Stephen Paul	Director	13/12/1999 - 31/03/2010	235
Drew, Alison	Secretary	24/04/2003 - Present	140
White, Mark Jonathan	Secretary	31/08/2002 - 24/04/2003	161

Persons with Significant Control

No PSC data available.

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Description

About WASTENEYS SMITH & SONS LIMITED

WASTENEYS SMITH & SONS LIMITED is an(a) Dissolved company incorporated on 07/08/1973 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 WASTENEYS SMITH & SONS LIMITED?

WASTENEYS SMITH & SONS LIMITED is currently Dissolved. It was registered on 07/08/1973 and dissolved on 10/05/2011.

Where is WASTENEYS SMITH & SONS LIMITED located?

WASTENEYS SMITH & SONS LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for WASTENEYS SMITH & SONS LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.