| Company Name | Walter Smith (Joinery) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00766163 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1963(60 years, 10 months ago) |
| Dissolution Date | 15 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David William Gould |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorns 82 Tagwell Road Droitwich Worcestershire WR9 7AQ |
| Director Name | Andrew Thomas Hancocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Highcliffe Edge Winston County Durham DL2 3RX |
| Director Name | Richard Gordon Jones |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Park Broome Clent Stourbridge West Midlands DY9 0EX |
| Secretary Name | David William Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 15 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorns 82 Tagwell Road Droitwich Worcestershire WR9 7AQ |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £112,084 |
| Cash | £360 |
| Current Liabilities | £84,466 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 15 February 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (21 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (21 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 19 September 2015 (21 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (16 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 19 September 2014 (16 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (16 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 19 September 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (6 pages) |
| 17 December 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (13 pages) |
| 17 December 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (13 pages) |
| 17 December 2013 | Liquidators statement of receipts and payments to 19 September 2013 (13 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (15 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 19 September 2012 (15 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (15 pages) |
| 10 November 2011 | Registered office address changed from Ballard Dale Syree Salter House 11a Kingswood Road Hampton Lovett Droitwich WR9 0HQ on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from Ballard Dale Syree Salter House 11a Kingswood Road Hampton Lovett Droitwich WR9 0HQ on 10 November 2011 (1 page) |
| 30 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 30 September 2011 | Resolutions
|
| 30 September 2011 | Registered office address changed from Ballard Dale Syree Watson Llp 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH on 30 September 2011 (2 pages) |
| 30 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 30 September 2011 | Resolutions
|
| 30 September 2011 | Registered office address changed from Ballard Dale Syree Watson Llp 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH on 30 September 2011 (2 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Andrew Thomas Hancocks on 3 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Andrew Thomas Hancocks on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David William Gould on 3 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Andrew Thomas Hancocks on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David William Gould on 3 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David William Gould on 3 February 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 22 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: ballard dale syree, salter house 11A kingswood road hampton lovett, droitwich worcs WR9 0QH (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: ballard dale syree, salter house 11A kingswood road hampton lovett, droitwich worcs WR9 0QH (1 page) |
| 8 February 2006 | Location of debenture register (1 page) |
| 8 February 2006 | Location of debenture register (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 February 2004 | Return made up to 03/02/04; full list of members
|
| 19 February 2004 | Return made up to 03/02/04; full list of members
|
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 February 2003 | Return made up to 03/02/03; full list of members
|
| 21 February 2003 | Return made up to 03/02/03; full list of members
|
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 22 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 February 1998 | Return made up to 03/02/98; no change of members
|
| 13 February 1998 | Return made up to 03/02/98; no change of members
|
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 26 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |