| Company Name | Gerald A. Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01475539 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1980(44 years, 3 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Sir Robert Ogden Cbe Lld |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(18 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 April 2004) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Sickling Hall Sicklinghall Wetherby Yorkshire LS22 4AS |
| Secretary Name | Mr Fergus Notman Colvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(18 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfe View House 301 High Street Boston Spa Yorkshire LS23 6AL |
| Director Name | Gerald Albert Smith |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | Read's Hall Mickfield Stowmarket Suffolk IP14 5LU |
| Secretary Name | Pauline Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | Reads Hall Mickfield Stowmarket Suffolk IP14 5LU |
Location
| Registered Address | Boston Hall 218 High Street, Boston Spa Wetherby West Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
| Cash | £5,000 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 18 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 31/07/00; no change of members (6 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 36B james street harrogate HG1 1RF (1 page) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 4 December 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 21 September 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 26 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
| 22 April 1999 | New director appointed (3 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 18 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 30 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |