| Company Name | J.W. Smith (Marble And Granite) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147160 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Joseph Wakefield Smith |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 North Lane Wheldrake York North Yorkshire YO19 6AY |
| Secretary Name | Mrs Ann Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 North Lane Wheldrake York North Yorkshire YO19 6AY |
| Director Name | Samantha Jane Reynolds |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 June 2009) |
| Role | Book Keeper |
| Correspondence Address | 60 Broughtons Way York North Yorkshire YO10 3BG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O J W Smith Masonry Limited Millfield Industrial Estate Wheldrake York YO19 6NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Wheldrake |
| Ward | Wheldrake |
| Built Up Area | Wheldrake |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2009 | Application for striking-off (1 page) |
| 26 June 2009 | Appointment terminated director samantha reynolds (1 page) |
| 21 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 August 2008 | Director appointed samatha jane reynolds (1 page) |
| 22 July 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 18 August 2007 | Return made up to 07/06/07; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 3 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 March 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Incorporation (19 pages) |