D W Smith Builders Limited

Company Name	D W Smith Builders Limited
Company Status	Dissolved
Company Number	03368340
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	LAZ Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Derek William Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(3 years after company formation)
Appointment Duration	10 years, 7 months (closed 11 January 2011)
Role	Plumber
Correspondence Address	5 Rawreth Lane Rayleigh Essex SS6 9PX

Secretary Name	Maureen Smith
Nationality	British
Status	Closed
Appointed	02 June 2000(3 years after company formation)
Appointment Duration	10 years, 7 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	5 Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Mr Christopher Alan Lazarus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hollington Road East Ham London E6 3QN

Secretary Name	Lynn Frances Lazarus
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Hollington Road East Ham London E6 3QN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at 1	Derek William Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,777
Cash	£7,456
Current Liabilities	£31,124

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 May 2009	Return made up to 09/05/09; full list of members (3 pages)
19 May 2009	Return made up to 09/05/09; full list of members (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from 5 rawreth lane rayleigh essex SS6 9PX united kingdom (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 5 rawreth lane rayleigh essex SS6 9PX united kingdom (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 July 2008	Return made up to 09/05/08; full list of members (3 pages)
2 July 2008	Return made up to 09/05/08; full list of members (3 pages)
1 July 2008	Secretary's change of particulars / maureen smith / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / derek smith / 01/07/2008 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 263 lodge lane grays essex RM17 5PR (1 page)
1 July 2008	Director's Change of Particulars / derek smith / 01/07/2008 / HouseName/Number was: , now: 5; Street was: 263 lodge lane, now: rawreth lane; Post Town was: grays, now: rayleigh; Post Code was: RM17 5PR, now: SS6 9PX; Country was: , now: united kingdom (1 page)
1 July 2008	Secretary's Change of Particulars / maureen smith / 01/07/2008 / HouseName/Number was: , now: 5; Street was: 263 lodge lane, now: rawreth lane; Post Town was: grays, now: rayleigh; Post Code was: RM17 5PR, now: SS6 9PX; Country was: , now: united kingdom (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 263 lodge lane grays essex RM17 5PR (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 July 2007	Return made up to 09/05/07; full list of members (2 pages)
20 July 2007	Return made up to 09/05/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2006	Return made up to 09/05/06; full list of members (2 pages)
19 July 2006	Return made up to 09/05/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
15 June 2005	Return made up to 09/05/05; full list of members (2 pages)
15 June 2005	Return made up to 09/05/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 May 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (6 pages)
28 May 2004	Return made up to 09/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
6 July 2003	Registered office changed on 06/07/03 from: 4A roman road east ham london E6 3RX (1 page)
6 July 2003	Return made up to 09/05/03; full list of members (6 pages)
6 July 2003	Return made up to 09/05/03; full list of members (6 pages)
6 July 2003	Registered office changed on 06/07/03 from: 4A roman road east ham london E6 3RX (1 page)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
29 May 2002	Return made up to 09/05/02; full list of members (6 pages)
29 May 2002	Return made up to 09/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
29 August 2001	Return made up to 09/05/01; full list of members (6 pages)
29 August 2001	Return made up to 09/05/01; full list of members (6 pages)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Accounts made up to 31 May 2000 (4 pages)
27 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Return made up to 09/05/00; full list of members (6 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
12 June 2000	Company name changed laz LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed laz LIMITED\certificate issued on 13/06/00 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts made up to 31 May 1999 (3 pages)
23 June 1999	Return made up to 09/05/99; no change of members (4 pages)
23 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1999	Accounts made up to 31 May 1998 (3 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
3 June 1998	Return made up to 09/05/98; full list of members (6 pages)
3 June 1998	Return made up to 09/05/98; full list of members (6 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 May 1997	Incorporation (15 pages)

D W Smith Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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