| Company Name | Smiths Of Northowram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05503134 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Theresa Maria Smith |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savile Farm 39 Towngate Northowram Halifax West Yorkshire HX3 7EG |
| Secretary Name | Mr Steven Clive Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savile Farm 39 Towngate Northowram Halifax West Yorkshire HX3 7EG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 01422 201407 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Theresa Maria Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,793 |
| Cash | £22,899 |
| Current Liabilities | £21,106 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Registered office address changed from 18B Lydgate Northowram Halifax West Yorkshire HX3 7EJ England on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 18B Lydgate Northowram Halifax West Yorkshire HX3 7EJ England on 12 July 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Mrs Theresa Maria Smith on 1 June 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mrs Theresa Maria Smith on 1 June 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Mrs Theresa Maria Smith on 1 June 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 18B lydgate northowram halifax west yorkshire HX3 7AL (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 18B lydgate northowram halifax west yorkshire HX3 7AL (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Location of register of members (non legible) (1 page) |
| 13 November 2006 | Location of register of members (non legible) (1 page) |
| 10 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 7 March 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 7 March 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 8 July 2005 | Incorporation (14 pages) |
| 8 July 2005 | Incorporation (14 pages) |