Company NameWilliam Smith Consultants Limited
Company StatusDissolved
Company Number03905807
CategoryPrivate Limited Company
Incorporation Date13 January 2000(24 years, 2 months ago)
Dissolution Date26 November 2002 (21 years, 4 months ago)
Previous NameCalmheath Contracts Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Smith
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2000(same day as company formation)
RoleEstimator
Country of ResidenceEngland
Correspondence Address31 Orsett Heath Crescent
Orsett Heath
Grays
Essex
RM16 4UZ
Secretary NameAngela Phillips
NationalityBritish
StatusClosed
Appointed14 April 2000(3 months after company formation)
Appointment Duration2 years, 7 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address31 Orsett Heath Crescent
Orsett Heath
Grays
Essex
RM16 4UZ
Secretary NameMr Ian Paul Chapman
NationalityBritish
StatusResigned
Appointed13 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Victor Gardens
Hawkwell
Hockley
Essex
SS5 4DS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address83 High Street
Rayleigh
Essex
SS6 7EJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
23 May 2001Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
28 July 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
27 April 2000Company name changed calmheath contracts LIMITED\certificate issued on 28/04/00 (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 April 2000Secretary resigned (1 page)
16 April 2000New secretary appointed (2 pages)
16 April 2000Director resigned (1 page)
13 January 2000Incorporation (14 pages)