| Company Name | John Smith (Field Head) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00466283 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1949(75 years, 1 month ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
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 | I M Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1997(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1997(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1997(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mr John Geoffrey Collins |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Southway Eldwick Bingley West Yorkshire BD16 3EW |
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(43 years, 4 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 |
| Secretary Name | Mr Nigel Anthony Denby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(43 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 32 Delph Wood Close Gilstead Lane Bingley West Yorkshire BD16 3LQ |
| Director Name | Allan Moreland Murray |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(44 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 October 1997) |
| Role | Management Accountant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
| Secretary Name | Allan Moreland Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(44 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 September 1997) |
| Role | Management Accountant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Location
| Registered Address | 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| 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 | -£15,125 |
| Current Liabilities | £15,125 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | Application for striking-off (1 page) |
| 17 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 2 February 2002 | Group of companies' accounts made up to 31 March 2001 (14 pages) |
| 18 December 2001 | Return made up to 01/08/01; change of members (5 pages) |
| 5 February 2001 | Full group accounts made up to 31 March 2000 (14 pages) |
| 24 October 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 10 May 2000 | Full group accounts made up to 31 March 1999 (14 pages) |
| 3 March 2000 | Return made up to 01/08/99; change of members (9 pages) |
| 3 March 2000 | Location of register of members (1 page) |
| 5 May 1999 | Amended full group accounts made up to 31 March 1998 (15 pages) |
| 3 February 1999 | Full group accounts made up to 31 March 1998 (14 pages) |
| 22 October 1998 | Return made up to 01/08/98; change of members (9 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (6 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Return made up to 01/08/97; full list of members (14 pages) |
| 1 October 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 20 September 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
| 19 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
| 17 May 1996 | Auditor's resignation (2 pages) |
| 5 September 1995 | Return made up to 01/08/95; bulk list available separately (12 pages) |
| 9 August 1995 | Full group accounts made up to 31 March 1995 (14 pages) |