| Company Name | M.T.Smith(Contracts)(WIX)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051721 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1972(52 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Charles Albert Smith |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Retired |
| Correspondence Address | 8 Seaview Avenue Little Oakley Harwich Essex CO12 5JB |
| Director Name | Michael Thomas Smith |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Plant Hire Operator |
| Correspondence Address | Pond Hall Wix Manningtree Essex CO11 2SP |
| Director Name | Suzanne Denise Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(25 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Clerk |
| Correspondence Address | 13 Woodlands Great Oakley Harwich Essex CO12 5BZ |
| Secretary Name | Suzanne Denise Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1998(25 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13 Woodlands Great Oakley Harwich Essex CO12 5BZ |
| Secretary Name | Catherine Joyce Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 February 1998) |
| Role | Company Director |
| Correspondence Address | Pond Hall Wix Manningtree Essex CO11 2SP |
Location
| Registered Address | Pannell House Charter Court Newcomen Way Colchester Essex CO4 9YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,214 |
| Cash | £96 |
| Current Liabilities | £298,609 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2004 | Dissolved (1 page) |
|---|---|
| 7 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (26 pages) |
| 19 February 2002 | Declaration of solvency (3 pages) |
| 19 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | Resolutions
|
| 12 February 2002 | Registered office changed on 12/02/02 from: pond hall wix manningtree essex CO11 2SP (1 page) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Secretary resigned (1 page) |
| 2 March 1998 | New director appointed (2 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members
|
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |