D & R Smith Developments Limited

Company Name	D & R Smith Developments Limited
Company Status	Dissolved
Company Number	03831261
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 August 2008)
Role	Motor Dealer
Correspondence Address	Larkfield Naburn Lane Fulford York YO19 4RF

Director Name	Robert Andrew Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 August 2008)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Brackenfields Hillam Road Geteforth Selby YO8 9LQ

Secretary Name	David Smith
Nationality	British
Status	Closed
Appointed	13 September 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Larkfield Naburn Lane Fulford York YO19 4RF

Director Name	Caroline Linda Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 13 August 2008)
Role	Entrpreneur
Correspondence Address	Larkfield Naburn Lane Fulford York YO19 4RF

Director Name	Mrs Heather Judith Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 13 August 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Brackenfields Hillam Road Gateforth Selby North Yorkshire YO8 9LQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Crossroads Garage Brayton Selby North Yorkshire YO8 9LD
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Brayton
Ward	Brayton

Financials

Year	2014
Net Worth	-£18,537
Current Liabilities	£61,308

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
27 March 2008	Application for striking-off (2 pages)
17 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 November 2007	Return made up to 25/08/07; no change of members (8 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
12 January 2007	Return made up to 25/08/06; full list of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
31 October 2004	Return made up to 25/08/04; full list of members (8 pages)
31 March 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 October 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
22 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2000	Particulars of mortgage/charge (4 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (1 page)
24 July 2000	Particulars of mortgage/charge (4 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Ad 14/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 September 1999	New secretary appointed (1 page)
17 September 1999	New director appointed (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (1 page)
25 August 1999	Incorporation (17 pages)

D & R Smith Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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