Company NameSmith & Jubb (Leeds) Limited
DirectorsMary Jubb and Derrick Howard Wilson Smith
Company StatusDissolved
Company Number01041206
CategoryPrivate Limited Company
Incorporation Date4 February 1972(52 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Mary Jubb
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(19 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address11 Woodland Road
Wakefield
West Yorkshire
WF2 9DR
Director NameMr Derrick Howard Wilson Smith
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(19 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address18 Greencliffe Avenue
Baildon
Shipley
West Yorkshire
BD17 5AF
Secretary NameMr Derrick Howard Wilson Smith
NationalityBritish
StatusCurrent
Appointed24 October 1991(19 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address18 Greencliffe Avenue
Baildon
Shipley
West Yorkshire
BD17 5AF
Director NameMr Harry Jubb
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1993)
RoleCompany Director
Correspondence Address11 Woodland Road
Wakefield
West Yorkshire
WF2 9DR
Director NameMrs Betty Smith
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(19 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 November 2002)
RoleCompany Director
Correspondence Address18 Greencliffe Avenue
Baildon
Shipley
West Yorkshire
BD17 5AF

Location

Registered AddressBurley House
12 Clarendon Rd
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£131,427
Cash£11,263
Current Liabilities£81,136

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 June 2004Dissolved (1 page)
10 March 2004Liquidators statement of receipts and payments (8 pages)
10 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2003Liquidators statement of receipts and payments (5 pages)
16 December 2002Director resigned (1 page)
11 December 2002Appointment of a voluntary liquidator (1 page)
11 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 2002Declaration of solvency (3 pages)
29 November 2002Return made up to 24/10/02; full list of members (7 pages)
29 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
23 November 2001Return made up to 24/10/01; full list of members (7 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2001Return made up to 24/10/00; full list of members (7 pages)
15 November 2000Full accounts made up to 31 March 2000 (9 pages)
11 November 1999Return made up to 24/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
(7 pages)
16 August 1999Full accounts made up to 31 March 1999 (8 pages)
29 October 1998Return made up to 24/10/98; no change of members (4 pages)
14 August 1998Full accounts made up to 31 March 1998 (9 pages)
10 November 1997Return made up to 24/10/97; no change of members (4 pages)
5 August 1997Full accounts made up to 31 March 1997 (10 pages)
26 June 1997Declaration of satisfaction of mortgage/charge (1 page)
26 January 1997Return made up to 24/10/96; full list of members (6 pages)
12 August 1996Full accounts made up to 31 March 1996 (10 pages)
30 October 1995Return made up to 24/10/95; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 31 March 1995 (10 pages)
1 November 1982Accounts made up to 31 March 1982 (5 pages)