Company NameA And L Smith (Marine) Limited
Company StatusDissolved
Company Number00699364
CategoryPrivate Limited Company
Incorporation Date26 July 1961(62 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMaureen Earl
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(30 years, 3 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBallybrack
Blakeston Lane
Norton
Cleveland
TS21 3LE
Director NameAnthony Francis Smith
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(30 years, 3 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressHowden House Blakeston
Lane
Norton
Cleveland
TS21 3LE
Director NameLaurence Smith
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(30 years, 3 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressNorthcote Hill Farm
Roseberry Road
Norton
Cleveland
TS20 1LB
Director NameSheila Bessie Walker
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(30 years, 3 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Correspondence AddressBlakeston Hall Blakeston Lane
Norton
Stockton On Tees
Cleveland
TS21 3LE
Secretary NameSheila Bessie Walker
NationalityBritish
StatusCurrent
Appointed31 October 1991(30 years, 3 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBlakeston Hall Blakeston Lane
Norton
Stockton On Tees
Cleveland
TS21 3LE

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 January 2000Dissolved (1 page)
15 October 1999Liquidators statement of receipts and payments (5 pages)
15 October 1999Return of final meeting in a members' voluntary winding up (4 pages)
24 August 1999Liquidators statement of receipts and payments (5 pages)
24 February 1999Liquidators statement of receipts and payments (4 pages)
24 August 1998Liquidators statement of receipts and payments (5 pages)
25 February 1998Liquidators statement of receipts and payments (5 pages)
27 August 1997Liquidators statement of receipts and payments (5 pages)
12 November 1996Full accounts made up to 31 January 1996 (8 pages)
29 August 1996Registered office changed on 29/08/96 from: west newlands farm blakeston lane norton on tees cleveland TS21 3LE (1 page)
28 August 1996Declaration of solvency (3 pages)
28 August 1996Appointment of a voluntary liquidator (2 pages)
28 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 1995Full accounts made up to 31 January 1995 (8 pages)