Smith Greenfield & Co.Limited

Company Name	Smith Greenfield & Co.Limited
Company Status	Dissolved
Company Number	00415793
Category	Private Limited Company
Incorporation Date	24 July 1946(77 years, 2 months ago)
Dissolution Date	7 January 2020 (3 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lilian Iris Greenfield
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(47 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 07 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	John Raymond Greenfield
Nationality	British
Status	Closed
Appointed	06 December 2000(54 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 07 January 2020)
Role	Company Director
Correspondence Address	2 Adie Road Greatstone New Romney Kent TN28 8SR

Director Name	Mrs Angela Dawn Deacon
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(67 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 West Park Crescent Billericay Essex CM12 9EG

Director Name	Derek Leonard Greenfield
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Printer
Correspondence Address	5 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	Lilian Iris Greenfield
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	Mr Noel Gerard Moloney
Nationality	British
Status	Resigned
Appointed	02 November 1994(48 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	2 Pickwick Close Laindon Basildon Essex SS15 5SW

Secretary Name	Mr Philip Charles Cooksley
Nationality	British
Status	Resigned
Appointed	31 October 1995(49 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Parkstone Avenue Thundersley Benfleet Essex SS7 1SR

Director Name	Mrs Angela Dawn Deacon
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(66 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Contact

Website	www.johngreenfield.com
Telephone	01794 322808
Telephone region	Romsey

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£211,796
Cash	£18,136
Current Liabilities	£6,340

Accounts

Latest Accounts	30 June 2019 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 July 1947	Delivered on: 14 July 1947 Satisfied on: 17 March 2014 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneis due or to become due to the bank on any account. Particulars: Plots nos 1094 to 1101 laindon station estate london essex. Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
11 September 2019	Solvency Statement dated 15/08/19 (1 page)
11 September 2019	Statement by Directors (1 page)
11 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2019	Statement of capital on 11 September 2019 GBP 100 (3 pages)
9 July 2019	Micro company accounts made up to 30 June 2019 (6 pages)
6 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
7 January 2019	Change of details for John Greenfield as a person with significant control on 7 January 2019 (2 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,823 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,823 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4,823 (5 pages)
25 November 2014	Director's details changed for Mrs Angela Dawn Deacon on 1 November 2014 (2 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4,823 (5 pages)
25 November 2014	Director's details changed for Mrs Angela Dawn Deacon on 1 November 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Angela Dawn Deacon on 1 November 2014 (2 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4,823 (5 pages)
17 March 2014	Satisfaction of charge 1 in full (1 page)
17 March 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013	Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
2 December 2013	Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4,823 (4 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4,823 (4 pages)
29 November 2013	Termination of appointment of Angela Deacon as a director (1 page)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4,823 (4 pages)
29 November 2013	Termination of appointment of Angela Deacon as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
4 December 2012	Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Lilian Iris Greenfield on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lilian Iris Greenfield on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 December 2008	Registered office changed on 18/12/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS1 3DX (1 page)
18 December 2008	Registered office changed on 18/12/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS1 3DX (1 page)
18 December 2008	Return made up to 01/11/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 01/11/08; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 November 2007	Return made up to 01/11/07; no change of members (6 pages)
21 November 2007	Return made up to 01/11/07; no change of members (6 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 November 2006	Return made up to 01/11/06; full list of members (6 pages)
29 November 2006	Return made up to 01/11/06; full list of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 December 2005	Return made up to 01/11/05; full list of members (6 pages)
6 December 2005	Return made up to 01/11/05; full list of members (6 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 November 2004	Return made up to 01/11/04; full list of members (6 pages)
24 November 2004	Return made up to 01/11/04; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 January 2004	Return made up to 01/11/03; full list of members (6 pages)
8 January 2004	Return made up to 01/11/03; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 January 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 February 2001	Return made up to 01/11/00; full list of members (6 pages)
8 February 2001	Return made up to 01/11/00; full list of members (6 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
28 September 2000	Accounts made up to 31 December 1999 (12 pages)
28 September 2000	Accounts made up to 31 December 1999 (12 pages)
30 December 1999	Return made up to 01/11/99; full list of members (6 pages)
30 December 1999	Return made up to 01/11/99; full list of members (6 pages)
13 April 1999	Accounts made up to 31 December 1998 (10 pages)
13 April 1999	Accounts made up to 31 December 1998 (10 pages)
14 December 1998	Return made up to 01/11/98; full list of members (6 pages)
14 December 1998	Return made up to 01/11/98; full list of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (12 pages)
31 October 1998	Accounts made up to 31 December 1997 (12 pages)
11 November 1997	Return made up to 01/11/97; no change of members (4 pages)
11 November 1997	Return made up to 01/11/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 November 1996	Return made up to 01/11/96; no change of members (4 pages)
19 November 1996	Return made up to 01/11/96; no change of members (4 pages)
28 October 1996	Accounts made up to 31 December 1995 (7 pages)
28 October 1996	Accounts made up to 31 December 1995 (7 pages)
11 December 1995	Return made up to 01/11/95; full list of members (6 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Return made up to 01/11/95; full list of members (6 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 November 1986	Full accounts made up to 31 December 1985 (9 pages)
10 November 1986	Accounts made up to 31 December 1985 (9 pages)
15 December 1985	Accounts made up to 31 December 1984 (9 pages)
15 December 1985	Accounts made up to 31 December 1984 (9 pages)

Smith Greenfield & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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