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SMITH CONTRACTING SERVICES LIMITED

SMITH CONTRACTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITH CONTRACTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITH CONTRACTING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMITH CONTRACTING SERVICES LIMITED located?

    Registered Office Address
    c/o TCLARKE PLC
    45 Moorfields
    EC2Y 9AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH CONTRACTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SMITH CONTRACTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of David James Lanchester as a secretary on May 09, 2017

    		2 pagesAP03

    Termination of appointment of Alexandra Dent as a secretary on Mar 31, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Martin Robert Walton as a secretary on Apr 15, 2015

    		1 pagesTM02

    Appointment of Mr Martin Robert Walton as a director on Apr 15, 2015

    		2 pagesAP01

    Appointment of Miss Alexandra Dent as a secretary on Apr 15, 2015

    		2 pagesAP03

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 45 Moorfields London EC2Y 9AE United Kingdom* on Dec 06, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mark Lawrence on Dec 21, 2011

    		2 pagesCH01

    Registered office address changed from * Stanhope House 116/118 Walworth Road London SE17 1JY* on Dec 21, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of SMITH CONTRACTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		231346860001
    LAWRENCE, Mark
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Director
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		United KingdomBritish140760910003
    WALTON, Martin Robert
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Director
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		EnglandBritish196851690001
    AMISSAH-ARTHUR, Bemah
    Pathfield Road
    SW16 5NU London
    Flat 16b
    United Kingdom
    		Secretary
    Pathfield Road
    SW16 5NU London
    Flat 16b
    United Kingdom
    		British123731750003
    DALY, John Malachy
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British33608640002
    DENT, Alexandra
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		Secretary
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    		196851680001
    FRENCH, Victoria Rosamond
    Stanhope House
    116/118 Walworth Road
    SE17 1JY London
    		Secretary
    Stanhope House
    116/118 Walworth Road
    SE17 1JY London
    		British123477320001
    WALTON, Martin Robert
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		152513370001
    DEFALCO, Barry Victor
    18, Keel Close
    Rotherhithe
    SE16 1BX London
    		Director
    18, Keel Close
    Rotherhithe
    SE16 1BX London
    		British109175910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH CONTRACTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    EC2Y 9AE London
    45
    England
    		Apr 06, 2016
    Moorfields
    EC2Y 9AE London
    45
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number119351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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