| Company Name | R.W. Smalley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063125 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1995(28 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Larchgold Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard William Smalley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 September 2004) |
| Role | Builder |
| Correspondence Address | Elmshaw Farm Tye Common Road, Little Burstead Billericay Essex CM12 9SB |
| Secretary Name | Shirley Ambrose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 526 Galleywood Road Chelmsford Essex CM2 8BU |
| Secretary Name | Ammette Sandra Smalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | Elmshaw Farm Tye Common Road, Little Burstead Billericay Essex CM12 9SB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
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 | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 20 September 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 6 November 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 27 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 June 2000 | Return made up to 31/05/00; no change of members
|
| 15 December 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Particulars of mortgage/charge (4 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 27 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 July 1998 | Return made up to 31/05/98; no change of members
|
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 July 1996 | Return made up to 31/05/96; full list of members (4 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 September 1995 | Memorandum and Articles of Association (16 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 September 1995 | Director resigned (2 pages) |
| 23 August 1995 | Company name changed larchgold construction LIMITED\certificate issued on 24/08/95 (4 pages) |
| 31 May 1995 | Incorporation (22 pages) |