| Company Name | Smith Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157209 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
| Previous Names | Greyfriars International Properties Limited and Greyfriars International Produce 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 | Judith Margaret Haigh |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallards Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
| Director Name | Mr Charles Eric Merson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martlets Tinkler Lane Milby Boroughbridge North Yorkshire YO51 9HQ |
| Director Name | Mr Christopher John Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Telford House 8 Sowerby Road Sowerby Thirsk N Yorks YO7 1HX |
| Secretary Name | Judith Margaret Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallards Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Tanfield Lane Wath Ripon North Yorkshire HG4 5JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Wath |
| Ward | Wathvale |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 January 2012 | Company name changed greyfriars international produce LIMITED\certificate issued on 24/01/12
|
| 24 January 2012 | Resolutions
|
| 2 September 2011 | Company name changed greyfriars international properties LIMITED\certificate issued on 02/09/11
|
| 2 September 2011 | Resolutions
|
| 25 August 2011 | Change of name notice (2 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Change of name notice (2 pages) |
| 29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 2 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 6 July 2007 | Return made up to 18/06/07; full list of members
|
| 6 July 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 28 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 13 March 2006 | Accounts made up to 30 June 2005 (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 10 October 2005 | Return made up to 18/06/05; full list of members; amend
|
| 10 October 2005 | Return made up to 18/06/05; full list of members; amend (7 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 8 August 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 18 June 2004 | Incorporation (12 pages) |
| 18 June 2004 | Incorporation (12 pages) |