| Company Name | IAN Smith (Consultancy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01669759 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1982(41 years, 7 months ago) |
| Dissolution Date | 25 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Charles Ian Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(9 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 25 October 2018) |
| Role | Consultant Fire Engineer |
| Country of Residence | England |
| Correspondence Address | Ainderby Cottage Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX |
| Secretary Name | Mrs Beryl Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(9 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 25 October 2018) |
| Role | Systems Analyst |
| Correspondence Address | Ainderby Cottage Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX |
| Director Name | Mrs Beryl Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(30 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 October 2018) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Halegrove Court Cygnet Drive Stockton-On-Tees County Durham TS18 3DB |
Contact
| Telephone | 01609 773404 |
|---|---|
| Telephone region | Northallerton |
Location
| Registered Address | 12 Halegrove Court Cygnet Drive Stockton-On-Tees County Durham TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Mr Charles Ian Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Beryl Smith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,309 |
| Cash | £269,417 |
| Current Liabilities | £23,893 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 December 2017 | Declaration of solvency (5 pages) |
|---|---|
| 5 December 2017 | Registered office address changed from Ainderby Cottage Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 5 December 2017 (2 pages) |
| 1 December 2017 | Resolutions
|
| 1 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 November 2012 | Appointment of Mrs Beryl Smith as a director (2 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Mr Charles Ian Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Director's details changed for Mr Charles Ian Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 November 2008 | Location of debenture register (1 page) |
| 3 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from ainderby cottage, warlaby lane ainderby steeple northallerton north yorkshire DL7 9JX (1 page) |
| 3 November 2008 | Secretary's change of particulars / beryl smith / 03/11/2008 (2 pages) |
| 3 November 2008 | Director's change of particulars / charles smith / 03/11/2008 (1 page) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: ainderby cottage,, warlaby lane, ainderby steeple, northallerton, north yorkshire. DL7 9JX (1 page) |
| 5 November 2007 | Location of register of members (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: ainderby cottage warlaby lane ainderby steeple northallerton north yorkshire DL7 9JX (1 page) |
| 22 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of debenture register (1 page) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 4 November 2005 | Secretary's particulars changed (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 17 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 January 2000 | Return made up to 21/01/00; full list of members
|
| 5 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 1 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 16 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |