SMITHERS & CO LIMITED
Overview
| Company Name | SMITHERS & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02390516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMITHERS & CO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SMITHERS & CO LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHERS & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATAHARI 221 LIMITED | May 31, 1989 | May 31, 1989 |
What are the latest accounts for SMITHERS & CO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for SMITHERS & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on May 11, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 90 St. Faiths Lane Norwich NR1 1NE on Mar 24, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Amanda Jill Smithers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Reeve Waldron Smithers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Kit Waldron Smithers as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Pelham Waldron Smithers on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tyrolese (Secretarial) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Andrew Reeve Waldron Smithers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lakshmi Smithers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Jill Smithers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SMITHERS & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 40510100001 | ||||||||||
| SMITHERS, Amanda Jill | Director | St. Dunstan's Hill EC3R 8HL London 20 United Kingdom | United Kingdom | British | 11383960001 | |||||||||
| SMITHERS, Andrew Reeve Waldron | Director | St. Dunstan's Hill EC3R 8HL London 20 United Kingdom | England | British | 3419540001 | |||||||||
| SMITHERS, Jonathan Kit Waldron | Director | St. Dunstan's Hill EC3R 8HY London 20 England | United Kingdom | British | 152044580001 | |||||||||
| SMITHERS, Lakshmi | Director | St. Dunstan's Hill EC3R 8HL London 20 United Kingdom | United Kingdom | British | 99339840001 | |||||||||
| SMITHERS, Matthew Pelham Waldron | Director | St. Dunstan's Hill EC3R 8HL London 20 United Kingdom | United Kingdom | British | 91122140001 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||||||
| ROSCOE, Jean Trevissick | Director | 1 Danehurst Cottages Church Lane Danehill RH17 7EY Haywards Heath West Sussex | British | 53320140001 | ||||||||||
| SPIRA, Peter John Ralph | Director | 63 Bedford Gardens W8 7EF London | British | 3748230001 | ||||||||||
| WRIGHT, Stephen Hurst | Director | 49 Harlton Road Little Eversden CB3 7HD Cambridge Cambridgeshire | United Kingdom | British | 68187230001 |
Does SMITHERS & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0