| Company Name | ERIC Smith & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04339942 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 5 months ago) |
| Dissolution Date | 18 August 2010 (13 years, 8 months ago) |
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 | Eric Wilfred Smith |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Milbank Road Darlington Co Durham DL3 9NJ |
| Director Name | Mr Philip Arthur Smith |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Mastercraftsman |
| Country of Residence | England |
| Correspondence Address | 20 Abbey Road Darlington Co Durham DL3 8LR |
| Secretary Name | Mr Philip Arthur Smith |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Mastercraftsman |
| Country of Residence | England |
| Correspondence Address | 20 Abbey Road Darlington Co Durham DL3 8LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 18 May 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 18 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from c/o eric smith & co whinbank road, aycliffe newton aycliffe county durham DL5 6AY (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from c/o eric smith & co whinbank road, aycliffe newton aycliffe county durham DL5 6AY (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 February 2009 | Director and secretary's change of particulars / philip smith / 13/12/2007 (1 page) |
| 11 February 2009 | Director and Secretary's Change of Particulars / philip smith / 13/12/2007 / HouseName/Number was: , now: 20; Street was: 55 west crescent, now: abbey road; Post Code was: DL3 7PS, now: DL3 8LR (1 page) |
| 11 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 13/12/06; no change of members (7 pages) |
| 24 January 2008 | Return made up to 13/12/06; no change of members
|
| 22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 10 March 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 23 August 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 13 December 2001 | Incorporation (19 pages) |
| 13 December 2001 | Incorporation (19 pages) |