| Company Name | John Gee & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02499876 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1990(33 years, 12 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
| Previous Names | Wallace Industrial Services Limited and S.P. Smith Painting Contractors Limited |
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 | Mrs Linda Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 1 month (closed 20 June 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Sunningdale Road Dinnington Sheffield S25 2TF |
| Director Name | Mr Stephen Paul Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 1 month (closed 20 June 2023) |
| Role | Painter And Decorator |
| Country of Residence | England |
| Correspondence Address | 20 Sunningdale Road Dinnington Sheffield S25 2TF |
| Secretary Name | Mr Stephen Paul Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 1 month (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Sunningdale Road Dinnington Sheffield S25 2TF |
Contact
| Website | spsmiths.com |
|---|
Location
| Registered Address | Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Rother Vale |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Linda Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Paul Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2023 | Application to strike the company off the register (3 pages) |
| 8 March 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 25 May 2022 | Change of details for Mr Stephen Paul Smith as a person with significant control on 25 May 2022 (2 pages) |
| 25 May 2022 | Change of details for Mrs Linda Smith as a person with significant control on 25 May 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 17 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 11 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 31 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 29 June 2017 | Registered office address changed from Laurel House Laughton Road Dinnington Sheffield S25 2PP to Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from Laurel House Laughton Road Dinnington Sheffield S25 2PP to Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ on 29 June 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 5 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 21 May 2013 | Change of name notice (2 pages) |
| 21 May 2013 | Change of name notice (2 pages) |
| 21 May 2013 | Company name changed S.P. smith painting contractors LIMITED\certificate issued on 21/05/13
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| 21 May 2013 | Company name changed S.P. smith painting contractors LIMITED\certificate issued on 21/05/13
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| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 October 2011 (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 October 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 2 June 2010 | Director's details changed for Linda Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Stephen Paul Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Stephen Paul Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Linda Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Linda Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Stephen Paul Smith on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 26 January 2009 | Return made up to 08/05/08; no change of members (4 pages) |
| 26 January 2009 | Return made up to 08/05/08; no change of members (4 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 26 July 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 19 July 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 4 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 27 April 2004 | Return made up to 08/05/04; full list of members
|
| 27 April 2004 | Return made up to 08/05/04; full list of members
|
| 22 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 19 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 6 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 6 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 14 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 1 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 9 July 1997 | Company name changed wallace industrial services limi ted\certificate issued on 10/07/97 (2 pages) |
| 9 July 1997 | Company name changed wallace industrial services limi ted\certificate issued on 10/07/97 (2 pages) |
| 27 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 13 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 26 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 October 1994 (5 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 October 1994 (5 pages) |