| Company Name | A.M. Smith (Marine) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02104549 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1987(37 years, 2 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr John William Cornwall |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | Mill Cottage Thoby Lane Mountnessing Brentwood Essex CM15 0TD |
| Director Name | Mr Anthony Michael Smith |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 33 Epping Way Chingford London E4 7PB |
| Secretary Name | Mrs Patricia Jean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 33 Epping Way Chingford London E4 7PB |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,766 |
| Cash | £10,818 |
| Current Liabilities | £17,965 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2006 | Application for striking-off (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 May 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 4 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 9 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 12 June 2001 | Return made up to 13/06/01; full list of members
|
| 21 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 16 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 7 July 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 24 June 1997 | Return made up to 13/06/97; no change of members
|
| 10 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 11 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 11 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 19 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 141 high street epping essex CM16 4BD (1 page) |