Company NameT & H Smalley Limited
Company StatusDissolved
Company Number00477473
CategoryPrivate Limited Company
Incorporation Date21 January 1950 (70 years, 8 months ago)
Dissolution Date6 September 2012 (8 years ago)
Previous NameCrispin Adhesives Limited

Business Activity

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

Directors

Director NameMr Timothy John Smalley
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1991(40 years, 12 months after company formation)
Appointment Duration21 years, 8 months (closed 06 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStondon Place Chivers Road
Stondon Massey
Essex
CM15 0LG
Secretary NameHelen Rebecca Jane Smalley
StatusClosed
Appointed07 September 2007(57 years, 8 months after company formation)
Appointment Duration5 years (closed 06 September 2012)
RoleCompany Director
Correspondence AddressStondon Place Chivers Road
Stondon Massey
Brentwood
Essex
CM15 0LG
Director NameDeborah Suzanne Fish
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(41 years after company formation)
Appointment Duration7 years (resigned 30 January 1998)
RoleBook Keeper
Correspondence Address21 Ashfield Road
Thurmaston
Leicester
Leicestershire
LE4 8GZ
Director NamePeter Douglas Garrett
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(41 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address10 Oakenshaw Close
Leicester
Leicestershire
LE4 2RJ
Director NamePamela Florence Kilby
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(41 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1996)
RoleChemist
Correspondence Address64 Warwick Street
Leicester
Leicestershire
LE3 5SD
Director NameFlorence May Smalley
Date of BirthMay 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(41 years after company formation)
Appointment Duration10 years (resigned 16 February 2001)
RoleHousewife
Correspondence Address47 Knighton Court
Leicester
Leicestershire
LE2 1ZB
Secretary NameDeborah Suzanne Fish
NationalityBritish
StatusResigned
Appointed31 January 1991(41 years after company formation)
Appointment Duration3 years (resigned 01 February 1994)
RoleCompany Director
Correspondence Address21 Ashfield Road
Thurmaston
Leicester
Leicestershire
LE4 8GZ
Director NameDavid Spencer Dixon
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(43 years after company formation)
Appointment Duration13 years, 2 months (resigned 31 March 2006)
RoleConsultant
Correspondence AddressFern House
Braceborough
Lincolnshire
PE9 4NT
Director NameFrank Robert Dixon
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(43 years after company formation)
Appointment Duration13 years, 2 months (resigned 31 March 2006)
RoleRetired Chartered Accountant
Correspondence Address130 Stoughton Road
Oadby
Leicester
Leicestershire
LE2 4FP
Director NameDavid John Garrett
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(43 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 November 1994)
RoleCompany Accountant
Correspondence Address1 Arden Avenue
Braunstone
Leicester
LE3 2SG
Secretary NameDavid John Garrett
NationalityBritish
StatusResigned
Appointed01 February 1994(44 years after company formation)
Appointment Duration9 months, 1 week (resigned 11 November 1994)
RoleCompany Director
Correspondence Address1 Arden Avenue
Braunstone
Leicester
LE3 2SG
Secretary NameEdward David Pepper
NationalityBritish
StatusResigned
Appointed12 December 1994(44 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address9 Peters Close
Stoney Stanton
Leicester
Leicestershire
LE9 4TT
Director NameEdward David Pepper
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(46 years, 10 months after company formation)
Appointment Duration6 years (resigned 30 November 2002)
RoleCo Secretary
Correspondence Address9 Peters Close
Stoney Stanton
Leicester
Leicestershire
LE9 4TT
Director NameJohn Richard Hall
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(49 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address3 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Director NameAlan Clifford Herringshaw
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(49 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 August 2003)
RoleCompany Director
Correspondence Address8 Linwal Avenue
Houghton On The Hill
Leicester
Leicestershire
LE7 9HD
Secretary NameJohn Richard Hall
NationalityBritish
StatusResigned
Appointed01 December 2002(52 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 2003)
RoleCompany Director
Correspondence Address3 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Secretary NameJohn Douglas Tyler
NationalityBritish
StatusResigned
Appointed20 August 2003(53 years, 7 months after company formation)
Appointment Duration4 years (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressThe Firs 37 Smeeton Road
Kibworth
Leicester
Leicestershire
LE8 0LG

Location

Registered AddressStondon Place
Chivers Road
Stondon Massey
Essex
CM15 0LG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStondon Massey
WardTipps Cross
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£683,959
Cash£683,897
Current Liabilities£550

Accounts

Latest Accounts31 March 2011 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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