| Company Name | A1 Welding & Erection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124488 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Ian Northmore Smith |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Graham Close Paradise Scarborough North Yorkshire YO11 1RW |
| Director Name | Ryan Northmore Smith |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 February 2012) |
| Role | Welder |
| Country of Residence | GBR |
| Correspondence Address | 19 Mayville Avenue Scarborough North Yorks YO12 7NW |
| Secretary Name | Ian Northmore Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Graham Close Paradise Scarborough North Yorkshire YO11 1RW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Elaine Harrington |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Graham Close Paradise Scarborough North Yorkshire YO11 1RU |
| Director Name | Mr Clive Northmore Smith |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barleycroft Filey Road Scarborough North Yorkshire YO11 3AR |
| Director Name | Mrs Nichola Anne Marie Smith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Clerical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barleycroft Scarborough North Yorkshire YO11 3AR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Elaine Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Graham Close Paradise Scarborough North Yorkshire YO11 1RU |
| Secretary Name | David Northmore Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 December 2002) |
| Role | Welder Erector |
| Correspondence Address | 215 Filey Road Scarborough North Yorkshire YO11 3AE |
| Secretary Name | Mrs Nichola Anne Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barleycroft Scarborough North Yorkshire YO11 3AR |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Ryan Northmore Smith on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Ryan Northmore Smith on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Ian Northmore Smith on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Ryan Northmore Smith on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Ian Northmore Smith on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Ian Northmore Smith on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from rowan house 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from rowan house 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 10/11/06; full list of members
|
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
| 17 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 3 barleycroft filey road scarborough YO11 3AR (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 3 barleycroft filey road scarborough YO11 3AR (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 5 January 2004 | Return made up to 10/11/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 10/11/03; full list of members (8 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Return made up to 10/11/02; full list of members (8 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Return made up to 10/11/02; full list of members
|
| 7 January 2003 | New secretary appointed (2 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 10/11/01; full list of members (8 pages) |
| 28 January 2002 | Return made up to 10/11/01; full list of members
|
| 15 January 2002 | Registered office changed on 15/01/02 from: 50 norwood street scarborough north yorkshire YO12 7ER (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 50 norwood street scarborough north yorkshire YO12 7ER (1 page) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 19 March 2001 | Auditor's resignation (4 pages) |
| 19 March 2001 | Auditor's resignation (4 pages) |
| 23 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
| 23 November 2000 | Return made up to 10/11/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
| 25 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Resolutions
|
| 23 December 1998 | Ad 03/12/98--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 23 December 1998 | £ nc 1000000/2000000 04/08/98 (1 page) |
| 23 December 1998 | Ad 03/12/98--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 23 December 1998 | Resolutions
|
| 23 December 1998 | £ nc 1000000/2000000 04/08/98 (1 page) |
| 9 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 15 January 1997 | Amending 882R (2 pages) |
| 15 January 1997 | Amending 882R (2 pages) |
| 27 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Secretary resigned (1 page) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1995 | New secretary appointed;new director appointed (2 pages) |