Company NameSmith Greenfield & Co.Limited
Company StatusDissolved
Company Number00415793
CategoryPrivate Limited Company
Incorporation Date24 July 1946 (74 years, 2 months ago)
Dissolution Date7 January 2020 (8 months, 2 weeks ago)

Business Activity

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

Directors

Director NameLilian Iris Greenfield
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(47 years, 8 months after company formation)
Appointment Duration25 years, 9 months (closed 07 January 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Sylvan Tryst
Billericay
Essex
CM12 0AX
Secretary NameJohn Raymond Greenfield
NationalityBritish
StatusClosed
Appointed06 December 2000(54 years, 4 months after company formation)
Appointment Duration19 years, 1 month (closed 07 January 2020)
RoleCompany Director
Correspondence Address2 Adie Road
Greatstone
New Romney
Kent
TN28 8SR
Director NameMrs Angela Dawn Deacon
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(67 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 West Park Crescent
Billericay
Essex
CM12 9EG
Director NameDerek Leonard Greenfield
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(46 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RolePrinter
Correspondence Address5 Sylvan Tryst
Billericay
Essex
CM12 0AX
Secretary NameLilian Iris Greenfield
NationalityBritish
StatusResigned
Appointed01 November 1992(46 years, 3 months after company formation)
Appointment Duration2 years (resigned 02 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Sylvan Tryst
Billericay
Essex
CM12 0AX
Secretary NameMr Noel Gerard Moloney
NationalityBritish
StatusResigned
Appointed02 November 1994(48 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 October 1995)
RoleAccountant
Correspondence Address2 Pickwick Close
Laindon
Basildon
Essex
SS15 5SW
Secretary NameMr Philip Charles Cooksley
NationalityBritish
StatusResigned
Appointed31 October 1995(49 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Parkstone Avenue
Thundersley
Benfleet
Essex
SS7 1SR
Director NameMrs Angela Dawn Deacon
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2012(66 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU

Contact

Websitewww.johngreenfield.com
Telephone01794 322808
Telephone regionRomsey

Location

Registered Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£211,796
Cash£18,136
Current Liabilities£6,340

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Charges

14 July 1947Delivered 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

15 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014Annual 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 2014Director's details changed for Mrs Angela Dawn Deacon on 1 November 2014 (2 pages)
25 November 2014Annual 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 2014Director's details changed for Mrs Angela Dawn Deacon on 1 November 2014 (2 pages)
17 March 2014Satisfaction of charge 1 in full (1 page)
10 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
29 November 2013Annual 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 2013Termination of appointment of Angela Deacon as a director (1 page)
29 November 2013Annual 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)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012Appointment of Mrs Angela Dawn Deacon as a director (2 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Lilian Iris Greenfield on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 December 2008Return made up to 01/11/08; full list of members (3 pages)
18 December 2008Registered office changed on 18/12/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS1 3DX (1 page)
18 December 2008Location of register of members (1 page)
13 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
21 November 2007Return made up to 01/11/07; no change of members (6 pages)
24 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
29 November 2006Return made up to 01/11/06; full list of members (6 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 December 2005Return made up to 01/11/05; full list of members (6 pages)
12 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 November 2004Return made up to 01/11/04; full list of members (6 pages)
3 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
8 January 2004Return made up to 01/11/03; full list of members (6 pages)
15 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
9 December 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
22 January 2002Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 December 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
8 February 2001Return made up to 01/11/00; full list of members (6 pages)
22 December 2000New secretary appointed (2 pages)
28 September 2000Accounts made up to 31 December 1999 (12 pages)
30 December 1999Return made up to 01/11/99; full list of members (6 pages)
13 April 1999Accounts made up to 31 December 1998 (10 pages)
14 December 1998Return made up to 01/11/98; full list of members (6 pages)
31 October 1998Accounts made up to 31 December 1997 (12 pages)
11 November 1997Return made up to 01/11/97; no change of members (4 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 November 1996Return made up to 01/11/96; no change of members (4 pages)
28 October 1996Accounts made up to 31 December 1995 (7 pages)
11 December 1995Secretary resigned;new secretary appointed (2 pages)
11 December 1995Return made up to 01/11/95; full list of members (6 pages)
11 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
10 November 1986Accounts made up to 31 December 1985 (9 pages)
15 December 1985Accounts made up to 31 December 1984 (9 pages)