| Company Name | Dainty,Smith & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00468868 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1949(74 years, 4 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Mark Wernick |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 12 August 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falcon Lodge Mimms Lane Ridge Hertfordshire EN6 3LY |
| Director Name | Lionel Rufus Wernick |
|---|---|
| Date of Birth | November 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 12 August 2003) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lyches Greenaway Hutton Brentwood Essex CM13 2NR |
| Secretary Name | Stephen George Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(44 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 12 August 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lodge Farm Cottages Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH |
| Director Name | Raymond Francis Hunt |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 19 January 2001) |
| Role | Sales Manager |
| Correspondence Address | 221 Benfleet Road Hadleigh Essex SS7 1QG |
| Director Name | Joseph Abram Wernick |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 1994) |
| Role | Managing Director |
| Correspondence Address | 39 Newbridge Crescent Wolverhampton Staffs WV6 0LH |
| Director Name | Julian Phillip Wernick |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 2 years (resigned 22 May 1993) |
| Role | Hire Manager |
| Country of Residence | England |
| Correspondence Address | 84 Cotton Lane Moseley Birmingham West Midlands B13 9SE |
| Secretary Name | Andrew John Sirett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(42 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 26 Stansted Close Billericay Essex CM11 2LD |
| Secretary Name | David Mark Wernick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1993(44 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 August 1993) |
| Role | Secretary |
| Correspondence Address | 4 Belmor Elstree Borehamwood Hertfordshire WD6 3JX |
Location
| Registered Address | Molineux House Russell Gardens Wickford Essex SS11 8BL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,909 |
| Current Liabilities | £11,909 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 March 2003 | Application for striking-off (1 page) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 June 2001 | Return made up to 22/05/01; full list of members
|
| 16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 10 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 22 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 22 June 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |