About

Registered Number: 00945359
Date of Incorporation: 03/01/1969 (56 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2017 (8 years ago)
Registered Address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

 

Having been setup in 1969, F. Smith & Son (Imports) Ltd has its registered office in Spalding in Lincolnshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The current directors of this business are listed as Owen, Mark Christopher, Allmond, Andrew Roger, Allmond, Andrew Roger, Lockhart-white, Donald Grant in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWEN, Mark Christopher 18 November 2013 - 1
ALLMOND, Andrew Roger 13 June 2013 18 November 2013 1
ALLMOND, Andrew Roger 18 November 2009 31 August 2012 1
LOCKHART-WHITE, Donald Grant 28 August 2012 13 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2017
DS01 - Striking off application by a company 29 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 06 August 2014
AR01 - Annual Return 29 May 2014
AP03 - Appointment of secretary 11 December 2013
AP01 - Appointment of director 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AA - Annual Accounts 11 September 2013
TM02 - Termination of appointment of secretary 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP03 - Appointment of secretary 02 July 2013
TM01 - Termination of appointment of director 06 June 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM02 - Termination of appointment of secretary 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 05 September 2012
AP03 - Appointment of secretary 04 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
CH01 - Change of particulars for director 14 May 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 31 January 2011
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
TM02 - Termination of appointment of secretary 22 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP03 - Appointment of secretary 10 December 2009
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 12 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 31 May 2007
225 - Change of Accounting Reference Date 18 August 2006
363s - Annual Return 25 May 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
123 - Notice of increase in nominal capital 09 February 2006
RESOLUTIONS - N/A 25 January 2006
RESOLUTIONS - N/A 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 01 May 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 05 February 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 28 April 1993
363a - Annual Return 28 April 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 02 March 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
288 - N/A 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 09 August 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 01 September 1987
AA - Annual Accounts 01 September 1987
363 - Annual Return 11 September 1986
287 - Change in situation or address of Registered Office 11 September 1986
AA - Annual Accounts 28 July 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1969
NEWINC - New incorporation documents 03 January 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.