T & H Smalley Limited

Company Name	T & H Smalley Limited
Company Status	Dissolved
Company Number	00477473
Category	Private Limited Company
Incorporation Date	21 January 1950(74 years, 3 months ago)
Dissolution Date	6 September 2012 (11 years, 7 months ago)
Previous Names	Crispin Chemical Co.Limited and Crispin Adhesives Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(40 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (closed 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Secretary Name	Helen Rebecca Jane Smalley
Status	Closed
Appointed	07 September 2007(57 years, 8 months after company formation)
Appointment Duration	5 years (closed 06 September 2012)
Role	Company Director
Correspondence Address	Stondon Place Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Director Name	Florence May Smalley
Date of Birth	May 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years after company formation)
Appointment Duration	10 years (resigned 16 February 2001)
Role	Housewife
Correspondence Address	47 Knighton Court Leicester Leicestershire LE2 1ZB

Director Name	Pamela Florence Kilby
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1996)
Role	Chemist
Correspondence Address	64 Warwick Street Leicester Leicestershire LE3 5SD

Director Name	Peter Douglas Garrett
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	10 Oakenshaw Close Leicester Leicestershire LE4 2RJ

Director Name	Deborah Suzanne Fish
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years after company formation)
Appointment Duration	7 years (resigned 30 January 1998)
Role	Book Keeper
Correspondence Address	21 Ashfield Road Thurmaston Leicester Leicestershire LE4 8GZ

Secretary Name	Deborah Suzanne Fish
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	21 Ashfield Road Thurmaston Leicester Leicestershire LE4 8GZ

Director Name	David Spencer Dixon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(43 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Consultant
Correspondence Address	Fern House Braceborough Lincolnshire PE9 4NT

Director Name	Frank Robert Dixon
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(43 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Retired Chartered Accountant
Correspondence Address	130 Stoughton Road Oadby Leicester Leicestershire LE2 4FP

Director Name	David John Garrett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(43 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 1994)
Role	Company Accountant
Correspondence Address	1 Arden Avenue Braunstone Leicester LE3 2SG

Secretary Name	David John Garrett
Nationality	British
Status	Resigned
Appointed	01 February 1994(44 years after company formation)
Appointment Duration	9 months, 1 week (resigned 11 November 1994)
Role	Company Director
Correspondence Address	1 Arden Avenue Braunstone Leicester LE3 2SG

Secretary Name	Edward David Pepper
Nationality	British
Status	Resigned
Appointed	12 December 1994(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	9 Peters Close Stoney Stanton Leicester Leicestershire LE9 4TT

Director Name	Edward David Pepper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(46 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 November 2002)
Role	Co Secretary
Correspondence Address	9 Peters Close Stoney Stanton Leicester Leicestershire LE9 4TT

Director Name	John Richard Hall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(49 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	3 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Alan Clifford Herringshaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(49 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	8 Linwal Avenue Houghton On The Hill Leicester Leicestershire LE7 9HD

Secretary Name	John Richard Hall
Nationality	British
Status	Resigned
Appointed	01 December 2002(52 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2003)
Role	Company Director
Correspondence Address	3 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Secretary Name	John Douglas Tyler
Nationality	British
Status	Resigned
Appointed	20 August 2003(53 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 September 2007)
Role	Company Director
Correspondence Address	The Firs 37 Smeeton Road Kibworth Leicester Leicestershire LE8 0LG

Location

Registered Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stondon Massey
Ward	Tipps Cross
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£683,959
Cash	£683,897
Current Liabilities	£550

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 September 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2012	Final Gazette dissolved following liquidation (1 page)
6 June 2012	Return of final meeting in a members' voluntary winding up (12 pages)
6 June 2012	Return of final meeting in a members' voluntary winding up (12 pages)
11 July 2011	Appointment of a voluntary liquidator (1 page)
11 July 2011	Appointment of a voluntary liquidator (1 page)
11 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 (1 page)
11 July 2011	Declaration of solvency (3 pages)
11 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2011	Declaration of solvency (3 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 5,610 (4 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 5,610 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 February 2009	Secretary's Change of Particulars / helen smalley / 13/02/2009 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Area was: , now: stondon massey; Post Town was: shenfield, now: brentwood; Post Code was: CM15 8BX, now: CM15 0LG; Country was: , now: uk (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Secretary's change of particulars / helen smalley / 13/02/2009 (1 page)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from 53 priests lane shenfield brentwood essex CM15 8BX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 53 priests lane shenfield brentwood essex CM15 8BX (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
4 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Registered office changed on 11/09/07 from: pannell house 159 charles street leicester LE1 1LD (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: pannell house 159 charles street leicester LE1 1LD (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
21 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 March 2007	Return made up to 31/01/07; full list of members (8 pages)
6 March 2007	Return made up to 31/01/07; full list of members (8 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
28 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 31/01/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
23 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 March 2004	Registered office changed on 25/03/04 from: coleman road leicester LE5 4NQ (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Registered office changed on 25/03/04 from: coleman road leicester LE5 4NQ (1 page)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
19 September 2003	Company name changed crispin adhesives LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed crispin adhesives LIMITED\certificate issued on 19/09/03 (2 pages)
31 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 March 2003	Return made up to 31/01/03; full list of members (8 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
22 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
22 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
28 November 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
28 November 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Return made up to 31/01/01; full list of members (8 pages)
27 November 2000	Accounts for a small company made up to 30 September 2000 (9 pages)
27 November 2000	Accounts for a small company made up to 30 September 2000 (9 pages)
10 February 2000	Return made up to 31/01/00; full list of members (8 pages)
10 February 2000	Return made up to 31/01/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
31 January 1999	Return made up to 31/01/99; no change of members (8 pages)
31 January 1999	Return made up to 31/01/99; no change of members (8 pages)
8 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (7 pages)
11 February 1998	Return made up to 31/01/98; no change of members (7 pages)
8 December 1997	Full accounts made up to 30 September 1997 (7 pages)
8 December 1997	Accounts made up to 30 September 1997 (7 pages)
4 March 1997	Director's particulars changed (1 page)
4 March 1997	Return made up to 31/01/97; full list of members (8 pages)
4 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1997	Director's particulars changed (1 page)
6 December 1996	New director appointed (1 page)
6 December 1996	New director appointed (1 page)
5 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
29 October 1996	Ad 01/10/95--------- Â£ si 1000@1 (2 pages)
29 October 1996	Ad 01/10/95--------- Â£ si 1000@1 (2 pages)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 February 1996	Â£ ic 7616/4610 31/01/96 Â£ sr 3006@1=3006 (1 page)
15 February 1996	Â£ ic 7616/4610 31/01/96 Â£ sr 3006@1=3006 (1 page)
29 September 1995	Company name changed crispin chemical co.LIMITED\certificate issued on 01/10/95 (6 pages)
29 September 1995	Company name changed crispin chemical co.LIMITED\certificate issued on 01/10/95 (3 pages)
21 April 1995	Return made up to 31/01/95; full list of members (8 pages)
21 April 1995	Return made up to 31/01/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 February 1983	Accounts made up to 30 September 1982 (11 pages)
5 February 1983	Accounts made up to 30 September 1982 (11 pages)
13 February 1982	Accounts made up to 30 September 1981 (11 pages)
13 February 1982	Accounts made up to 30 September 1981 (11 pages)
9 February 1980	Accounts made up to 9 February 1980 (11 pages)
9 February 1980	Accounts made up to 9 February 1980 (11 pages)
9 February 1980	Accounts made up to 9 February 1980 (11 pages)

T & H Smalley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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