| Company Name | G.J. Smith Diving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050412 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham John Smith |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Diver |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Fourth Avenue Frinton On Sea Essex CO13 9DX |
| Director Name | Susan Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Fourth Avenue Frinton On Sea Essex CO13 9DX |
| Secretary Name | Susan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 74 Fourth Avenue Frinton On Sea Essex CO13 9DX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 43 at £1 | G.j. Smith 43.00% Ordinary |
|---|---|
| 42 at £1 | Susan Smith 42.00% Ordinary |
| 15 at £1 | Fenella Josephine Smith 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,859 |
| Cash | £116,418 |
| Current Liabilities | £36,033 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 April 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (17 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 26 July 2014 (17 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (17 pages) |
| 25 September 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (15 pages) |
| 25 September 2013 | Liquidators statement of receipts and payments to 26 July 2013 (15 pages) |
| 25 September 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (15 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Declaration of solvency (3 pages) |
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT on 7 August 2012 (2 pages) |
| 7 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2012 | Declaration of solvency (3 pages) |
| 7 August 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT on 7 August 2012 (2 pages) |
| 7 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Graham John Smith on 27 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Susan Smith on 27 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Susan Smith on 27 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Graham John Smith on 27 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 27/04/07; no change of members
|
| 21 May 2007 | Return made up to 27/04/07; no change of members
|
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Ad 01/05/04--------- £ si 98@1 (2 pages) |
| 16 May 2005 | Ad 01/05/04--------- £ si 98@1 (2 pages) |
| 9 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 May 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 2 May 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Particulars of mortgage/charge (7 pages) |
| 25 May 2001 | Particulars of mortgage/charge (7 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 17 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 17 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 64 station road alresford colchester essex CO7 8AA (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 64 station road alresford colchester essex CO7 8AA (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: town wall house balkerne hill colchester,essex CO3 3AD (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: town wall house balkerne hill colchester,essex CO3 3AD (1 page) |
| 11 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 12 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 17 October 1996 | Return made up to 27/04/96; full list of members
|
| 17 October 1996 | Return made up to 27/04/96; full list of members
|
| 2 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 April 1995 | Incorporation (18 pages) |
| 27 April 1995 | Incorporation (18 pages) |