Filing status
- Accounts due
- 31 August 2017 (overdue)
- Last accounts
- 30 November 2015
- Conf. stmt due
- 4 January 2018 (overdue)
- Last conf. stmt
- 21 December 2016
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00381000 Ltd
- Incorporated
- 5 June 1943 (83 years)
- Previously known as
- Smith Brothers Asbestos Company Limited (until 11 April 1986)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Terence HawkesKeith Raymond Charles Webber
- Owned by
- Karin Louise WebberRodney Smith
- Accounts type
- Total exemption small
- Region
- East Midlands
- Address
- 2 Lace Market SquareNottinghamNG1 1PB
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Hawkes, Terence
Director · Appointed 3 May 2012
British
Born January 1956 (70)
Hawkes, Terence Paul
Secretary · Appointed 1 February 2008
British
Webber, Keith Raymond Charles
Director · Appointed 26 April 1999
British
Born August 1959 (67)
Director · Appointed 1 June 1992
British
Born March 1964 (62)
Smith, Rodney
Director
British
Born August 1939 (87)
Officer history (16 former)
18 September 2016
Resigned Smith, Maija as Director
7 March 2013
Resigned Belgrave, Jennifer Lynn as Director
3 May 2012
Appointed Hawkes, Terence as Director
1 February 2008
Appointed Hawkes, Terence Paul as Secretary
7 December 2007
Resigned Nathwani, Dhiren as Secretary
20 December 2003
Appointed Nathwani, Dhiren as Secretary
28 November 2003
Resigned Austin, Craig as Secretary
11 April 2003
Appointed Austin, Craig as Secretary
3 October 2002
3 October 2002
24 September 2001
24 September 2001
Resigned Smith, Anthony as Secretary
24 September 2001
Resigned Smith, Anthony as Director
5 September 2001
Resigned Smith, Susan as Director
27 February 2001
Appointed Belgrave, Jennifer Lynn as Director
11 August 2000
Resigned Smith, Ian Charles as Director
7 May 1999
Resigned Smith, Kenneth as Director
26 April 1999
Appointed Webber, Keith Raymond Charles as Director
29 April 1998
Resigned Linnitt, David Eric as Director
12 August 1997
Resigned Johnson, James as Director
1 January 1997
1 July 1996
Appointed Linnitt, David Eric as Director
26 July 1994
Resigned Wilkinson, Stephen John as Secretary
26 July 1994
Resigned Wilkinson, Stephen John as Director
26 July 1994
Appointed Smith, Anthony as Secretary
31 December 1992
1 June 1992
27 April 1992
Appointed Wilkinson, Stephen John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born March 1964 (62)
Rodney Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1938 (88)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2021 | Restoration by order of the court | |||
| 9 March 2021 | Certificate of change of name | — | ||
| 7 June 2019 | Final Gazette dissolved following liquidation | |||
| 7 March 2019 | Notice of move from Administration to Dissolution | |||
| 8 November 2018 | Administrator's progress report |
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