Active
Company Information for DAVID S.SMITH LIMITED
4-16 ARTILLERY ROW, LONDON, SW1P 1RZ,
|
Company Registration Number
00361791
Private Limited Company
Active |
Company Name | |
---|---|
DAVID S.SMITH LIMITED | |
Legal Registered Office | |
4-16 ARTILLERY ROW LONDON SW1P 1RZ | |
Company Number | 00361791 | |
---|---|---|
Company ID Number | 00361791 | |
Date formed | 1940-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2003 | |
Account next due | 28/02/2005 | |
Latest return | 02/10/2003 | |
Return next due | 30/10/2004 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 19:26:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
CAROLYN TRACY CATTERMOLE |
||
GAVIN MATHEW MORRIS |
||
ANTHONY DAVID THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANK BUTTFIELD |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
JOHN STUART RUSSELL |
Company Secretary | ||
ALAN JOHN RICHARDSON |
Company Secretary | ||
MICHAEL GEORGE GREEN |
Director | ||
JOHN STUART RUSSELL |
Director | ||
ROGER BERNARD HORTON |
Director |
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---|---|---|---|---|---|---|
ENERGY STRATEGIES LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
DS SMITH HOLDINGS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
DS SMITH FINCO LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-07-07 | Active | |
MULTIGRAPHICS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1979-10-19 | Active | |
GROVEHURST ENERGY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1987-11-23 | Active | |
SRP NEW THAMES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
DS SMITH UKRAINE LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
DS SMITH EURO FINANCE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
61 LONGRIDGE ROAD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
CORPLEX PLASTICS UK LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
DS SMITH PACKAGING LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1959-06-18 | Active | |
DS SMITH ITALY LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DECORPRINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-06-05 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-11-22 | Active | |
DS SMITH SUDBROOK LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1953-04-01 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-02-27 | Active | |
DS SMITH INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-08-09 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
JDS HOLDING | Company Secretary | 2001-07-09 | CURRENT | 1989-12-29 | Active | |
CALARA HOLDING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-01-29 | Active | |
ABBEY CORRUGATED LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-07-10 | Active | |
CORRUGATED PRODUCTS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Company Secretary | 2001-07-09 | CURRENT | 1987-04-22 | Active | |
DSSH NO.1 LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1993-11-18 | Active | |
DSS EASTERN EUROPE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1995-11-03 | Active | |
DSS POZNAN LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1998-03-06 | Active | |
PAVIDDA PAPER LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ST. REGIS KEMSLEY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1987-11-23 | Active | |
W.ROWLANDSON & COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Company Secretary | 2001-07-09 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Company Secretary | 2001-07-09 | CURRENT | 1939-01-30 | Active | |
TILLOTSONS(LIVERPOOL),LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-05-27 | Active | |
ST,REGIS INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DS SMITH PAPER LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1898-08-20 | Active | |
PRIORY PACKAGING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1952-01-12 | Active | |
CAMBRIDGE BOX LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
A. A. GRIGGS AND COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
SEBERGHAM NOMINEES LIMITED | Director | 2012-09-27 | CURRENT | 1961-12-07 | Dissolved 2017-01-31 | |
DS SMITH B.V. | Director | 2005-07-25 | CURRENT | 2005-06-10 | Active | |
PIC TECHNOLOGIES LIMITED | Director | 2017-02-09 | CURRENT | 2014-11-20 | Liquidation | |
MOVEBUBBLE LIMITED | Director | 2016-07-22 | CURRENT | 2012-10-17 | Liquidation | |
DS SMITH B.V. | Director | 2005-07-25 | CURRENT | 2005-06-10 | Active | |
DRAX GROUP PLC | Director | 2010-06-29 | CURRENT | 2005-09-13 | Active | |
DS SMITH B.V. | Director | 2005-07-25 | CURRENT | 2005-06-10 | Active | |
E.PEARCE & SONS LIMITED | Director | 1995-02-15 | CURRENT | 1959-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | |
363a | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/99 | |
SRES01 | ADOPTARTICLES04/11/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 | |
MISC | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/05/98 | |
363a | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/10/96 | |
363a | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
PRE95 | A selection of documents registered before 1 January 1995 | |
363x | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/93 | |
363x | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/05/92 | |
363s | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 28/10/91 | |
288 | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/10/91 | |
ELRES | S386 DISP APP AUDS 28/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as DAVID S.SMITH LIMITED are:
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. |