| Company Name | Alias Smith And Swales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06926050 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2009(14 years, 11 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Alias Smith & Swailes Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Antony Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 June 2015) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | 1 Castle Avenue Conisbrough Doncaster South Yorkshire DN12 3BT |
| Director Name | Mr Gary Swales |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Deans Lane Dalton Magna Rotherham S60 2SA |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 123 Wellgate Rotherham South Yorkshire S60 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Gary Swales 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mark Anthony Smith 50.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2010 | Director's details changed for Mark Antony Smith on 6 June 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mark Antony Smith on 6 June 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 8 October 2010 | Director's details changed for Mark Antony Smith on 6 June 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Director appointed mark antony smith (2 pages) |
| 10 September 2009 | Ad 20/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 September 2009 | Director appointed mark antony smith (2 pages) |
| 10 September 2009 | Ad 20/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 September 2009 | Company name changed alias smith & swailes LTD\certificate issued on 10/09/09 (2 pages) |
| 9 September 2009 | Company name changed alias smith & swailes LTD\certificate issued on 10/09/09 (2 pages) |
| 13 July 2009 | Appointment terminated director vikki steward (1 page) |
| 13 July 2009 | Director appointed mr gary swales (1 page) |
| 13 July 2009 | Appointment terminated director vikki steward (1 page) |
| 13 July 2009 | Director appointed mr gary swales (1 page) |
| 12 July 2009 | Registered office changed on 12/07/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 12 July 2009 | Registered office changed on 12/07/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 10 July 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 10 July 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 6 June 2009 | Incorporation (14 pages) |
| 6 June 2009 | Incorporation (14 pages) |