Company NameSmith & Cookson Limited
Company StatusDissolved
Company Number00360406
CategoryPrivate Limited Company
Incorporation Date6 April 1940 (80 years, 6 months ago)
Dissolution Date22 March 2005 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert William Skidmore
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(54 years, 6 months after company formation)
Appointment Duration10 years, 5 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland
Secretary NameMr Robert William Skidmore
NationalityBritish
StatusClosed
Appointed01 October 1994(54 years, 6 months after company formation)
Appointment Duration10 years, 5 months (closed 22 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bayview Road
Aberdeen
AB15 4EY
Scotland
Director NameRobert Angus Bisset
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(59 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address4 Gullymoss Gardens
Westhill
Aberdeenshire
AB32 6NF
Scotland
Director NameMr William John Cheadle
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(51 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 1992)
RoleManaging Director
Correspondence AddressBelmont Villa Holymoor Road
Holymoorside
Chesterfield
Derbyshire
S42 7DS
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(51 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed27 December 1991(51 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameRobert Angus Bisset
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(52 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1994)
RoleManaging Director
Correspondence Address4 Gullymoss Gardens
Westhill
Aberdeenshire
AB32 6NF
Scotland
Director NameGrant Joss Nicol
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(53 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressAmograil 14 Gurney Street
Stonehaven
Kincardineshire
AB3 2EB
Scotland
Secretary NameGrant Joss Nicol
NationalityBritish
StatusResigned
Appointed05 July 1993(53 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressAmograil 14 Gurney Street
Stonehaven
Kincardineshire
AB3 2EB
Scotland
Director NameMr Frederick John Robert Craig
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(54 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 May 1999)
RoleGroup Managing Director
Country of ResidenceScotland
Correspondence AddressFreeland Gateside
Cupar
Fife
KY14 7SX
Scotland

Location

Registered AddressC/O William Wilson Ltd
1 Invincible Drive
Armstrong Industrial Park
Newcastle-Upon-Tyne
NE4 7HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Financials

Year2014
Net Worth£29,395

Accounts

Latest Accounts31 March 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2005Full accounts made up to 31 March 2004 (9 pages)
10 January 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
30 September 2004Application for striking-off (1 page)
23 January 2004Full accounts made up to 31 March 2003 (8 pages)
15 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/04
(7 pages)
2 January 2003Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(7 pages)
22 October 2002Full accounts made up to 31 March 2002 (7 pages)
9 January 2002Return made up to 16/12/01; full list of members (6 pages)
16 October 2001Full accounts made up to 31 March 2001 (7 pages)
4 January 2001Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 2000Full accounts made up to 31 March 2000 (7 pages)
21 April 2000Registered office changed on 21/04/00 from: c/o william wilson LTD unit 4C olympia industrial estat gelderd lane leeds LS12 6BQ (1 page)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
22 December 1999Full accounts made up to 31 March 1999 (7 pages)
9 July 1999Director resigned (1 page)
9 July 1999New director appointed (2 pages)
13 January 1999Return made up to 27/12/98; full list of members (6 pages)
13 January 1999Full accounts made up to 31 March 1998 (14 pages)
30 December 1997Return made up to 27/12/97; full list of members (12 pages)
30 December 1997Full accounts made up to 31 March 1997 (7 pages)
22 December 1996Full accounts made up to 31 March 1996 (7 pages)
22 December 1996Return made up to 27/12/96; full list of members (6 pages)
13 February 1996Full accounts made up to 31 March 1995 (7 pages)
30 January 1996Return made up to 27/12/95; no change of members
  • 363(287) ‐ Registered office changed on 30/01/96
(6 pages)