P T Smith (Builders) Limited

Company Name	P T Smith (Builders) Limited
Company Status	Dissolved
Company Number	02670058
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Name	Avonmore Trading Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Thomas Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 05 December 2014)
Role	Builder
Correspondence Address	Thicket End Upper Road Little Cornard Sudbury Suffolk CO10 0NZ

Director Name	David John Tuffin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 05 December 2014)
Role	Building Surveyor
Correspondence Address	2 Cottesford Close Hadleigh Ipswich Suffolk IP7 5JA

Secretary Name	David John Tuffin
Nationality	British
Status	Closed
Appointed	26 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 05 December 2014)
Role	Building Surveyor
Correspondence Address	2 Cottesford Close Hadleigh Ipswich Suffolk IP7 5JA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	expertees.ltd.uk

Location

Registered Address	The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	David John Tuffin 50.00% Ordinary
500 at £1	Peter Thomas Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,109
Cash	£20,178
Current Liabilities	£89,685

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 July 2014	Liquidators' statement of receipts and payments to 6 June 2014 (18 pages)
7 July 2014	Liquidators' statement of receipts and payments to 6 June 2014 (18 pages)
7 July 2014	Liquidators statement of receipts and payments to 6 June 2014 (18 pages)
7 July 2014	Liquidators statement of receipts and payments to 6 June 2014 (18 pages)
19 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2013	Statement of affairs with form 4.19 (7 pages)
19 June 2013	Statement of affairs with form 4.19 (7 pages)
18 May 2013	Satisfaction of charge 1 in full (3 pages)
18 May 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1,000 (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1,000 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Peter Thomas Smith on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Peter Thomas Smith on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Peter Thomas Smith on 2 December 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Director's details changed for Peter Thomas Smith on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter Thomas Smith on 27 May 2010 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 June 2009	Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
2 June 2009	Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
10 December 2008	Return made up to 28/11/08; full list of members (4 pages)
10 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 November 2006	Return made up to 28/11/06; full list of members (3 pages)
30 November 2006	Return made up to 28/11/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006	Return made up to 28/11/05; full list of members (3 pages)
11 January 2006	Return made up to 28/11/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 December 2004	Return made up to 28/11/04; full list of members (7 pages)
14 December 2004	Return made up to 28/11/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 December 2003	Return made up to 28/11/03; full list of members (7 pages)
12 December 2003	Return made up to 28/11/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 January 2003	Return made up to 28/11/02; full list of members (7 pages)
2 January 2003	Return made up to 28/11/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 February 2002	Return made up to 28/11/01; no change of members (4 pages)
13 February 2002	Return made up to 28/11/01; no change of members (4 pages)
6 June 2001	(7 pages)
6 June 2001	(7 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
26 April 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
26 April 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
5 January 2000	(7 pages)
5 January 2000	(7 pages)
22 December 1999	Return made up to 28/11/99; full list of members (6 pages)
22 December 1999	Return made up to 28/11/99; full list of members (6 pages)
30 December 1998	(7 pages)
30 December 1998	(7 pages)
1 December 1998	Return made up to 28/11/98; full list of members (6 pages)
1 December 1998	Return made up to 28/11/98; full list of members (6 pages)
4 January 1998	(8 pages)
4 January 1998	(8 pages)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
30 December 1996	(9 pages)
30 December 1996	(9 pages)
16 December 1996	Return made up to 28/11/96; no change of members (4 pages)
16 December 1996	Return made up to 28/11/96; no change of members (4 pages)
11 January 1996	(6 pages)
11 January 1996	(6 pages)
28 November 1995	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
28 November 1995	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
13 October 1995	Particulars of mortgage/charge (3 pages)
13 October 1995	Particulars of mortgage/charge (3 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)

P T Smith (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses