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SMITH & CORNELL LIMITED

Learn more about SMITH & CORNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 4DU

SMITH & CORNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00785099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.18
dissolution date: 2016.01.05
last member list: 2014.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD JAMES SALTER / 11/06/2014
Form type: CH03
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RITA SALTER / 11/06/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES SALTER / 11/06/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SALTER / 11/06/2014
Form type: CH01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, THE GARAGE, BRICK KILN STREET, EVESHAM, WR11 4AA
Form type: AD01
Date: 2014.06.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.11
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.19
Form type: LATEST SOC
Document description: 19/05/14 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MRS EVELYN RITA SALTER
Form type: AP01
Date: 2013.07.10
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES SALTER / 01/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SALTER / 01/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD JAMES SALTER / 01/10/2009
Form type: CH03
Date: 2010.05.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

BERNARD JAMES SALTER (dissolve)
Secretary, 1991.05.17 - 2016.01.05
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
BERNARD JAMES SALTER (dissolve)
Director, 1991.05.17 - 2016.01.05
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
COLIN SALTER (dissolve)
Director, 1991.05.17 - 2016.01.05
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
EVELYN RITA SALTER (dissolve)
Director, 2013.07.10 - 2016.01.05
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
ALBERT WILLIAM SMITH (dissolve)
Director, MOTOR ENGINEER (RETIRED), 1991.05.17 - 1994.12.23
GREYHOLME BLACKMINSTER , EVESHAM
WR11 5TD, WORCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 5,855
Current Assets £ 112,326
Tangible Fixed Assets Depreciation £ 51,047
Provisions For Liabilities Charges £ 928
Debtors £ 17,398
Shareholder Funds £ 84,961
Profit Loss Account Reserve £ 82,961
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 84,961
Total Assets Less Current Liabilities £ 85,889
Net Current Assets Liabilities £ 80,034
Creditors Due Within One Year £ 32,292
Cash Bank In Hand £ 84,843
Stocks Inventory £ 10,085
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 56,016
Tangible Fixed Assets Depreciation Charged In Period £ 886

Companies near to SMITH & CORNELL ltd.

Information about the Private Limited Company SMITH & CORNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data