| Company Name | George Smith & Sons (Boat Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00653708 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1960(64 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
| Previous Name | George Smith & Sons (Yacht Owners) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Jennifer Prophet |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1988(27 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 1 The Rhond Riverside Road Hoveton Norwich Norfolk NR12 8UE |
| Director Name | Mr Duncan Stuart Prophet |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1989(29 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 29 June 2010) |
| Role | Boat Yard Proprieter |
| Correspondence Address | 1 The Rhond Riverside Road Hoveton Norwich Norfolk NR12 8UE |
| Secretary Name | Jennifer Prophet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(34 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 1 The Rhond Riverside Road Hoveton Norwich Norfolk NR12 8UE |
| Director Name | John Atherton Pugh |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 September 1993) |
| Role | Accountant |
| Correspondence Address | The Old Post Office High Street Stock Essex CM4 9BA |
| Secretary Name | Jennifer Prophet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(33 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 December 1993) |
| Role | Secretary |
| Correspondence Address | Woodlands Church Road Hoveton St John Wroxham Norfolk NR12 8UG |
| Secretary Name | John Atherton Pugh |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(33 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1994) |
| Role | Secretary |
| Correspondence Address | The Old Post Office High Street Stock Essex CM4 9BA |
| Secretary Name | John Atherton Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(33 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1994) |
| Role | Secretary |
| Correspondence Address | The Old Post Office High Street Stock Essex CM4 9BA |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (11 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (11 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (11 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (11 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (11 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (11 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members
|
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 26 February 2002 | Accounts made up to 30 April 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; no change of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; no change of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 16 January 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: riverside road hoveton wroxham NR12 8UD (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: riverside road hoveton wroxham NR12 8UD (1 page) |
| 21 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 4 June 1999 | Return made up to 31/12/98; full list of members (10 pages) |
| 4 June 1999 | Return made up to 31/12/98; full list of members (10 pages) |
| 13 October 1998 | Return made up to 31/12/97; no change of members
|
| 13 October 1998 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1998 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 September 1998 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 September 1998 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 June 1998 | Receiver ceasing to act (1 page) |
| 10 June 1998 | Receiver ceasing to act (1 page) |
| 1 June 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 1998 | Receiver ceasing to act (1 page) |
| 1 June 1998 | Receiver ceasing to act (1 page) |
| 1 June 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 27 November 1995 | Amended certificate of constitution of creditors' committee (1 page) |
| 27 November 1995 | Amended certificate of constitution of creditors' committee (2 pages) |
| 21 November 1995 | Administrative Receiver's report (62 pages) |
| 21 November 1995 | Administrative Receiver's report (31 pages) |
| 25 August 1995 | Appointment of receiver/manager (2 pages) |
| 25 August 1995 | Appointment of receiver/manager (1 page) |