Company NameAll Smiles Service Ltd
Company StatusDissolved
Company Number06025277
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 5 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Alexander Stuart Smiles
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters, Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameMr John Paul Smiles
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters, Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameMr Stuart Barry Smiles
Date of BirthJune 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westwaters, Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
Director NameJane Margaret Smiles
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Ashbrooke Crescent
Sunderland
Tyne & Wear
SR2 7HL
Secretary NameMr Graham Michael John Croker
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Westwaters, Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW

Contact

Websiteallergatehouse.co.uk
Email address[email protected]
Telephone0191 3740234
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Westwaters, Oakmere
Belmont Business Park
Durham
Co. Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Shareholders

100 at £1Alex Stuart Smiles
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
5 March 2015Termination of appointment of Graham Michael John Croker as a secretary on 5 March 2015 (1 page)
5 March 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Termination of appointment of Graham Michael John Croker as a secretary on 5 March 2015 (1 page)
5 March 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 February 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
2 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 July 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2010Director's details changed for Mr John Paul Smiles on 9 December 2009 (2 pages)
18 January 2010Director's details changed for Alexander Stuart Smiles on 9 December 2009 (2 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Stuart Barry Smiles on 9 December 2009 (2 pages)
18 January 2010Director's details changed for Alexander Stuart Smiles on 9 December 2009 (2 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Secretary's details changed for Mr Graham Michael John Croker on 9 December 2009 (1 page)
18 January 2010Secretary's details changed for Mr Graham Michael John Croker on 9 December 2009 (1 page)
18 January 2010Director's details changed for Mr John Paul Smiles on 9 December 2009 (2 pages)
18 January 2010Director's details changed for Mr Stuart Barry Smiles on 9 December 2009 (2 pages)
7 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
9 December 2008Return made up to 09/12/08; full list of members (4 pages)
14 August 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 December 2007Return made up to 10/12/07; full list of members (3 pages)
22 February 2007Director resigned (1 page)
7 January 2007Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
7 January 2007Ad 11/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
11 December 2006Incorporation (14 pages)