SMITHSON BUILDING SERVICES LIMITED

SMITHSON BUILDING SERVICES LIMITED

Confirmation Statement

Overview

Company Name	SMITHSON BUILDING SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02839577
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMITHSON BUILDING SERVICES LIMITED?

(4521) /

Where is SMITHSON BUILDING SERVICES LIMITED located?

Registered Office Address	129 Albany Road Hornchurch RM12 4AQ Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SMITHSON BUILDING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1999
Next Accounts Due On	Jan 31, 2000
Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest confirmation statement for SMITHSON BUILDING SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2016
Next Confirmation Statement Due	Aug 10, 2016
Overdue	Yes

What is the status of the latest annual return for SMITHSON BUILDING SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 27, 1998
Overdue	Yes

What are the latest filings for SMITHSON BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 1999

Order of court to wind up

COCOMP

May 05, 1999

legacy

288a

May 05, 1999

legacy

288b

Mar 10, 1999

Accounts made up to Mar 31, 1998

AA

Dec 14, 1998

legacy

363s

Jun 02, 1998

Accounts made up to Mar 31, 1997

AA

Jun 02, 1998

legacy

225

Jun 02, 1998

Accounts made up to Jul 31, 1996

AA

Apr 21, 1998

Accounts for a dormant company made up to Jul 31, 1995

AA

Apr 21, 1998

Accounts for a dormant company made up to Jul 31, 1994

AA

Apr 14, 1998

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Mar 24, 1998

Compulsory strike-off action has been discontinued

DISS40

Mar 20, 1998

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 20, 1998	legacy	363(287)

Feb 17, 1998

First Gazette notice for compulsory strike-off

GAZ1

Apr 29, 1997

Compulsory strike-off action has been discontinued

DISS40

Apr 24, 1997

legacy

363s

Mar 25, 1997

First Gazette notice for compulsory strike-off

GAZ1

Jul 26, 1995

legacy

363s

Jan 05, 1995

legacy

288

Sep 07, 1994

legacy

363s

Aug 24, 1993

legacy

88(2)R

Aug 24, 1993

legacy

224

Aug 24, 1993

legacy

287

Aug 24, 1993

legacy

288

Aug 24, 1993

legacy

288

View All Filings

Who are the officers of SMITHSON BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Judith Clare 51 Albany Road RM12 4AE Hornchurch Essex	Dec 16, 1994		Director	51 Albany Road RM12 4AE Hornchurch Essex			British	1961-1		36578140001
SMITH, Lawrence George 51 Albany Road RM12 4AE Hornchurch Essex	Apr 06, 1999		Director	51 Albany Road RM12 4AE Hornchurch Essex			British	1957-7		8799780002
PERROTT, Henry 36 Bedford Road Laindon West SS15 6PG Basildon Essex	Jul 31, 1993	Apr 06, 1999	Secretary	36 Bedford Road Laindon West SS15 6PG Basildon Essex			British			78641080002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 27, 1993	Jul 31, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London						900002630001
HANSEN, Christina Louise Flat 69 The Forum Bacton Street 78 Roman Road Bethnal Green E2 0LR London	Jul 31, 1993	Dec 16, 1994	Director	Flat 69 The Forum Bacton Street 78 Roman Road Bethnal Green E2 0LR London			British	1957-7		35920740001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 27, 1993	Jul 31, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London						900002620001

View Detailed Information on Officers and People with Significant Control

Does SMITHSON BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 06, 1999	Petition date
Oct 13, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex	practitioner	4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex

View Detailed Information on Insolvency Cases

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.
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