| Company Name | WM. Allan Smith And Company Limited |
|---|---|
| Directors | Michael John Bardsley and AMEC Nominees Limited |
| Company Status | Active |
| Company Number | SC021601 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1940(83 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1990(49 years, 11 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(54 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Current |
| Appointed | 08 June 1990(49 years, 5 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Charles Ian Bateman |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1990(49 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 09 November 1990) |
| Role | Company Director |
| Correspondence Address | "Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX |
| Secretary Name | Michael John Bardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1990(49 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 09 November 1990) |
| Role | Company Director |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1990(49 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 15 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Nigel James Maxwell Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(52 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
| Role | Chartered Secretary |
| Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
Location
| Registered Address | 80/110 Finnieston Street Glasgow G3 8LA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1996 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 June 2017 (overdue) |
|---|
Filing History
| 28 September 2018 | Termination of appointment of Michael John Bardsley as a director on 25 September 2018 (1 page) |
|---|---|
| 17 January 2018 | Order of court - dissolution void (1 page) |
| 17 January 2018 | Order of court - dissolution void (1 page) |
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2007 | Order of court - dissolution void (1 page) |
| 8 October 2007 | Order of court - dissolution void (1 page) |
| 30 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1996 | Application for striking-off (1 page) |
| 25 March 1996 | Application for striking-off (1 page) |
| 23 October 1995 | New director appointed (4 pages) |
| 23 October 1995 | Director resigned (4 pages) |
| 23 October 1995 | Director resigned (4 pages) |
| 23 October 1995 | New director appointed (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 July 1995 | Return made up to 08/06/95; no change of members
|
| 7 July 1995 | Return made up to 08/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
| 19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
| 19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
| 23 February 1994 | Resolutions
|
| 23 February 1994 | Resolutions
|
| 24 December 1940 | Incorporation (21 pages) |
| 24 December 1940 | Incorporation (21 pages) |