| Company Name | William Smith & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00233906 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1928(95 years, 7 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1997(69 years after company formation) |
| Appointment Duration | 11 years (closed 07 October 2008) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2004(75 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 October 2008) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(63 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
| Director Name | Claire Louise Haigh |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(63 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Secretary |
| Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(63 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
| Director Name | Allan Moreland Murray |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(64 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 October 1997) |
| Role | Finance Director |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
| Director Name | Linda Ruth Chambers |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(67 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
| Secretary Name | Linda Ruth Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(67 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(69 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(69 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£283,609 |
| Current Liabilities | £283,609 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 July 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 4 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2007 | Statement of affairs (5 pages) |
| 29 August 2007 | Res re converted from mvl to cvl (1 page) |
| 29 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2007 | Declaration of solvency (3 pages) |
| 14 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2007 | Resolutions
|
| 11 May 2007 | Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 October 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 26 July 2005 | Resolutions
|
| 24 September 2004 | Return made up to 30/07/04; full list of members (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 April 2004 | Return made up to 30/07/03; full list of members (2 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 December 2001 | Return made up to 30/07/01; no change of members (5 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 November 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 February 2000 | Return made up to 30/07/99; no change of members (7 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 October 1998 | Return made up to 30/07/98; no change of members (7 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (4 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (3 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 October 1997 | Return made up to 30/07/97; full list of members (10 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (8 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 7 August 1995 | Return made up to 30/07/95; full list of members (12 pages) |