| Company Name | D.G. Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05188217 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Darren Graham Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Park Villa South Broomhill Morpeth Northumberland NE65 9RR |
| Director Name | Sandra Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Park Villa South Broomhill Morpeth Northumberland NE65 9RR |
| Secretary Name | Sandra Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Park Villa South Broomhill Morpeth Northumberland NE65 9RR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Park Villa South Broomhill Morpeth Northumberland NE65 9RR |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | East Chevington |
| Ward | Druridge Bay |
| Built Up Area | Hadston |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2008 | Application for striking-off (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 24 kennington grove newcastle upon tyne tyne & wear NE6 2QA (1 page) |
| 12 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Incorporation (16 pages) |