Dissolved
Dissolved 2017-05-09
Free data on 57M+ companies
Home > England & Wales Companies > SMITHERS & CO LIMITED
Company Information for SMITHERS & CO LIMITED
CROWN ROAD, NORWICH, NR1,
|
Company Registration Number
 02390516 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Smithers & Co Ltd
SMITHERS & CO LIMITED was founded on 1989-05-31 and had its registered office in Crown Road. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMITHERS & CO LIMITED | |
| Legal Registered Office | |
| CROWN ROAD NORWICH | |
Filing Information
| Company Number | 02390516 | |
|---|---|---|
| Date formed | 1989-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 22:32:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SMITHERS & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
||
AMANDA JILL SMITHERS |
||
ANDREW REEVE WALDRON SMITHERS |
||
JONATHAN KIT WALDRON SMITHERS |
||
LAKSHMI SMITHERS |
||
MATTHEW PELHAM WALDRON SMITHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HURST WRIGHT |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JEAN TREVISSICK ROSCOE |
Director | ||
PETER JOHN RALPH SPIRA |
Director | ||
TKB REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AL SHIRA'AA FARMS (NOMINEE) LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
| AL SHIRA'AA FARMS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2014-09-15 | Active | |
| ANALYSIS GROUP LTD. | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| BAR GOURMET UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-05-26 | Active | |
| SANTOS SABAH BLOCK R LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
| SANTOS SABAH BLOCK S LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-21 | |
| SANTOS (UK) LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| DOY YOUTH DEVELOPMENT LTD | Company Secretary | 2011-08-09 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
| SANTOS SANGU FIELD LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2003-08-22 | Active | |
| THE IMPACTT FOUNDATION | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| SANTOS BANGLADESH LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1971-04-14 | Active | |
| INTEGRAL CAPITAL SERVICES (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-05-05 | |
| ZEPHYRUS PARTNERS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| THE MAKATON CHARITY | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
| THE TONY BLAIR FAITH FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2018-03-20 | |
| STEETLEY INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| STEETLEY INVESTMENTS (TWO) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| NOELA LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-02-18 | |
| FARRER LEGAL SERVICES LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 1996-04-29 | Active | |
| FIDDLERS REACH INVESTMENTS LIMITED | Company Secretary | 2002-05-17 | CURRENT | 1993-04-16 | Dissolved 2015-10-27 | |
| HOSPITAL MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2001-11-13 | CURRENT | 1992-09-17 | Dissolved 2016-01-19 | |
| CHINA TRADING INTERNATIONAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1985-07-08 | Dissolved 2014-03-18 | |
| PAGERIM LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1975-11-13 | Dissolved 2014-03-11 | |
| BADER COLLEGE | Company Secretary | 1996-07-01 | CURRENT | 1993-07-15 | Active | |
| WILL WOODLANDS | Company Secretary | 1996-03-29 | CURRENT | 1994-05-23 | Active | |
| ABBEY CIVIL PROJECTS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2014-05-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REEVE WALDRON SMITHERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JILL SMITHERS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN KIT WALDRON SMITHERS | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PELHAM WALDRON SMITHERS / 01/10/2010 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI SMITHERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REEVE WALDRON SMITHERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JILL SMITHERS / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW PELHAM WALDRON SMITHERS | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 169 | £ IC 20000/15000 15/12/05 £ SR 5000@1=5000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX | |
| 363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/03/97 | |
| ELRES | S252 DISP LAYING ACC 21/03/97 | |
| ELRES | S366A DISP HOLDING AGM 21/03/97 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SMITHERS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-20 |
| Notices to Creditors | 2015-03-16 |
| Appointment of Liquidators | 2015-03-16 |
| Resolutions for Winding-up | 2015-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against SMITHERS & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITHERS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHERS & CO LIMITED
Intangible Assets
Patents
We have not found any records of SMITHERS & CO LIMITED registering or being granted any patents Domain Names
SMITHERS & CO LIMITED owns 1 domain names.
smithersandco.co.uk
Income
Government Income
We have not found government income sources for SMITHERS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SMITHERS & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHERS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SMITHERS & CO LIMITED | Event Date | 2016-12-19 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 31 January 2017 at 11.00 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged with the liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 10 March 2015. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to Townshend House, Crown Road, Norwich NR1 3DT (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com) | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SMITHERS & CO LIMITED | Event Date | 2015-03-11 |
| The above company was placed into members voluntary liquidation on 10 March 2015 when Chris Williams (IP No 008772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE was appointed Liquidator. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts before 17 April 2015, by sending to Chris Williams of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 17 April 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Company is able to pay all its known creditors in full. Enquiries should be made to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549). | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SMITHERS & CO LIMITED | Event Date | 2015-03-10 |
| Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMITHERS & CO LIMITED | Event Date | 2015-03-10 |
| Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed on 10 March 2015 , by the members, to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE, (IP No 008772) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHERS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMITHERS & CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.