| Company Name | D.W. Smith Asociates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02438770 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1989(34 years, 6 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
| Previous Name | Statpad Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Walton Smith |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 31 January 2012) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 113 Oak Road Redcar Cleveland TS10 3RG |
| Secretary Name | Mrs Maureen Smith |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(20 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 9 Gosforth Avenue Redcar Cleveland TS10 3LH |
| Secretary Name | Maureen Imelda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 January 1993) |
| Role | Company Director |
| Correspondence Address | 9 Gosforth Avenue Redcar Cleveland TS10 3LH |
| Secretary Name | Mrs Angela Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 November 2009) |
| Role | Secretary |
| Correspondence Address | 113 Oak Road Redcar Cleveland TS10 3RG |
Location
| Registered Address | 95/97 Acklam Road Middlesbrough Cleveland TS5 5HR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Linthorpe |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | David Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,295 |
| Cash | £14,359 |
| Current Liabilities | £16,654 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Director's details changed for Mr David Walton Smith on 8 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Director's details changed for Mr David Walton Smith on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr David Walton Smith on 8 February 2011 (2 pages) |
| 8 February 2011 | Registered office address changed from 113 Oak Road Redcar Cleveland TS10 3RG on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Registered office address changed from 113 Oak Road Redcar Cleveland TS10 3RG on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 113 Oak Road Redcar Cleveland TS10 3RG on 8 February 2011 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 April 2010 | Termination of appointment of Angela Wilson as a secretary (1 page) |
| 8 April 2010 | Appointment of Mrs Maureen Smith as a secretary (1 page) |
| 8 April 2010 | Appointment of Mrs Maureen Smith as a secretary (1 page) |
| 8 April 2010 | Director's details changed for David Walton Smith on 1 November 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Termination of appointment of Angela Wilson as a secretary (1 page) |
| 8 April 2010 | Director's details changed for David Walton Smith on 1 November 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for David Walton Smith on 1 November 2009 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (10 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (10 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 January 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 4 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 31 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
| 8 January 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 01/11/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 26 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 2 January 2001 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 2 January 2001 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 2 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 8 March 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 February 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 February 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 1 February 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 30 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 30 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 30 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 28 April 1995 | Return made up to 01/11/94; no change of members (4 pages) |
| 28 April 1995 | Return made up to 01/11/94; no change of members (4 pages) |
| 8 December 1989 | Memorandum and Articles of Association (7 pages) |
| 8 December 1989 | Memorandum and Articles of Association (7 pages) |