Smithfield House (E.E.I.) Limited

Company Name	Smithfield House (E.E.I.) Limited
Company Status	Dissolved
Company Number	00226218
Category	Private Limited Company
Incorporation Date	30 November 1927(96 years, 5 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	Farnley Fireclay Company Limited(The) and Environmental (Indonesia) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 days (resigned 12 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 days (resigned 12 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 days (resigned 12 March 1992)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	06 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 days (resigned 12 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Michael Broughton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Luttongate Farmhouse Luttongate Road Gedney Hill Spalding Lincolnshire PE12 0QH

Director Name	Mr John Edward Gibbons
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Accountant
Correspondence Address	Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX

Secretary Name	Mr John Edward Gibbons
Nationality	British
Status	Resigned
Appointed	12 March 1992(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Accountant
Correspondence Address	Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(67 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(67 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	31 March 1995(67 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(75 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Declaration of solvency (3 pages)
4 January 2010	Declaration of solvency (3 pages)
7 July 2009	Accounts made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 March 2009	Return made up to 06/03/09; full list of members (4 pages)
9 March 2009	Return made up to 06/03/09; full list of members (4 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
8 March 2006	Return made up to 06/03/06; full list of members (2 pages)
8 March 2006	Return made up to 06/03/06; full list of members (2 pages)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 February 2003	Memorandum and Articles of Association (10 pages)
18 February 2003	Memorandum and Articles of Association (10 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
7 July 2000	Accounts made up to 30 September 1999 (2 pages)
7 July 2000	Accounts made up to 30 September 1999 (2 pages)
20 March 2000	Return made up to 06/03/00; full list of members (6 pages)
20 March 2000	Return made up to 06/03/00; full list of members (6 pages)
3 March 1999	Accounts made up to 30 September 1998 (2 pages)
3 March 1999	Accounts made up to 30 September 1998 (2 pages)
26 February 1999	Return made up to 06/03/99; full list of members (6 pages)
26 February 1999	Return made up to 06/03/99; full list of members (6 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
18 February 1998	Accounts made up to 30 September 1997 (2 pages)
18 February 1998	Accounts made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Accounts made up to 30 September 1996 (2 pages)
7 July 1997	Accounts made up to 30 September 1996 (2 pages)
10 March 1997	Return made up to 06/03/97; no change of members (4 pages)
10 March 1997	Return made up to 06/03/97; no change of members (4 pages)
11 June 1996	Accounts made up to 30 September 1995 (2 pages)
11 June 1996	Accounts made up to 30 September 1995 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
10 April 1996	Return made up to 06/03/96; full list of members (6 pages)
10 April 1996	Return made up to 06/03/96; full list of members (6 pages)
14 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
14 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: little london spalding lincolnshire PE11 2UE (1 page)
11 April 1995	Registered office changed on 11/04/95 from: little london spalding lincolnshire PE11 2UE (1 page)
10 April 1995	Company name changed environmental (indonesia) limite d\certificate issued on 11/04/95 (2 pages)
10 April 1995	Company name changed environmental (indonesia) limite d\certificate issued on 11/04/95 (2 pages)
16 March 1995	Return made up to 06/03/95; full list of members (6 pages)
16 March 1995	Accounts made up to 30 September 1994 (2 pages)
16 March 1995	Return made up to 06/03/95; full list of members (6 pages)
16 March 1995	Accounts made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Smithfield House (E.E.I.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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