Derek Smith Partnership Ltd.

Company Name	Derek Smith Partnership Ltd.
Company Status	Dissolved
Company Number	02730866
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	11 December 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Brian David Barraclough
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 4 months (closed 11 December 2008)
Role	Company Director
Correspondence Address	36 Croft Street Idle Bradford West Yorkshire BD10 9QQ

Director Name	Derek Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 4 months (closed 11 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Aire View Snaith DN14 9TE

Secretary Name	Paul Smith
Nationality	British
Status	Closed
Appointed	11 June 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 December 2008)
Role	Secretary
Correspondence Address	39 Punton Walk Snaith East Yorkshire DN14 9TB

Director Name	Anthony Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2002)
Role	Manager
Correspondence Address	45 Rockwood Drive Skipton North Yorkshire BD23 1UW

Secretary Name	Anthony Smith
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	45 Rockwood Drive Skipton North Yorkshire BD23 1UW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£612,701
Cash	£681,829
Current Liabilities	£235,319

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
11 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2007	Registered office changed on 25/07/07 from: beckshaw house law street cleckheaton BD19 3QR (1 page)
24 July 2007	Declaration of solvency (3 pages)
24 July 2007	Appointment of a voluntary liquidator (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 August 2005	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2005	Registered office changed on 19/07/05 from: paley house irwell street bradford west yorkshire BD4 7EQ (1 page)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (9 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 November 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Â£ sr 25@1 11/06/02 (1 page)
8 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 July 2001	Return made up to 14/07/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 July 2000	Return made up to 14/07/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 July 1999	Return made up to 14/07/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 July 1997	Return made up to 14/07/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 July 1996	Return made up to 14/07/96; no change of members (4 pages)
17 June 1996	Registered office changed on 17/06/96 from: lessarna house,lessarna court bowling back lane bradford W. yorkshire BD4 8ST (1 page)
3 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 July 1995	Return made up to 14/07/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Derek Smith Partnership Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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