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R SMITH & SONS CONTRACTORS LIMITED

R SMITH & SONS CONTRACTORS LIMITED

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

    • Overview

    Company NameR SMITH & SONS CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09378206
    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 R SMITH & SONS CONTRACTORS LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is R SMITH & SONS CONTRACTORS LIMITED located?

    Registered Office Address
    2 Ludwell Elms
    Pitcombe
    BA10 0NW Bruton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R SMITH & SONS CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for R SMITH & SONS CONTRACTORS 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

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2,000
    		SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jan 28, 2015

    • Capital: GBP 2,000
    		4 pagesSH01

    Appointment of Roland James Smith as a director on Jan 28, 2015

    		3 pagesAP01

    Appointment of Richard William Smith as a director on Jan 28, 2015

    		3 pagesAP01

    Registered office address changed from 2 Ludwell Elms Bruton Somerset BA10 0NW United Kingdom to 2 Ludwell Elms Pitcombe Bruton Somerset BA10 0NW on Mar 05, 2015

    		2 pagesAD01

    Termination of appointment of Graham Cowan as a director on Jan 07, 2015

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of R SMITH & SONS CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard William
    Pitcombe
    BA10 0NW Bruton
    2 Ludwell Elms
    Somerset
    Uk
    		Director
    Pitcombe
    BA10 0NW Bruton
    2 Ludwell Elms
    Somerset
    Uk
    		EnglandBritish195567920001
    SMITH, Roland James
    Station Road
    BA7 7BU Castle Cary
    1
    Somerset
    Uk
    		Director
    Station Road
    BA7 7BU Castle Cary
    1
    Somerset
    Uk
    		EnglandBritish195568270001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R SMITH & SONS CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Smith
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    England
    		Jan 07, 2017
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roland James Smith
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    England
    		Jan 07, 2017
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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