| Company Name | E.Smithies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00395944 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1945(78 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Dorothy Elizabeth Fearnley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clothing Manufacturer |
| Correspondence Address | 118 Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | Francis Alan Holdsworth |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Works Manager |
| Correspondence Address | 25 Moorfield Avenue Stalybridge Cheshire SK15 2SP |
| Director Name | Robert John Smithies |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clothing Manufacturer |
| Correspondence Address | 1 Heathfield Terrace Skircoat Green Road Halifax West Yorkshire HX3 0AD |
| Secretary Name | Robert John Smithies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Heathfield Terrace Skircoat Green Road Halifax West Yorkshire HX3 0AD |
| Director Name | Geoffrey Lloyd Smithies |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 14 January 1995) |
| Role | Clothing Manufacturing |
| Correspondence Address | 74 Broomfield Avenue Halifax West Yorkshire HX3 0JF |
| Director Name | Joyce Elisabeth Smithies |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(46 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 February 2001) |
| Role | Clothing Manufacturer |
| Correspondence Address | 74 Broomfield Avenue Halifax West Yorkshire HX3 0JF |
Location
| Registered Address | 5th Floor Airedale House 77 Albion Street London LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,219 |
| Cash | £1,911 |
| Current Liabilities | £819,774 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2004 | Dissolved (1 page) |
|---|---|
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Resolutions
|
| 28 June 2002 | Statement of affairs (15 pages) |
| 28 June 2002 | Appointment of a voluntary liquidator (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: unit 16 brunswick industrial estate westfield street halifax, west yorkshire. HX1 2TY (1 page) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 11 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 17 April 1999 | Accounts for a medium company made up to 31 August 1998 (18 pages) |
| 23 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 17 February 1998 | Accounts for a medium company made up to 31 August 1997 (19 pages) |
| 29 January 1998 | Return made up to 01/01/98; full list of members
|
| 21 January 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 16 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 13 February 1996 | Return made up to 01/01/96; full list of members
|
| 29 December 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Director resigned (2 pages) |
| 29 October 1946 | Annual return made up to 22/10/46 (4 pages) |