DS

DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED

Dissolved

Company number 00668770

London · Incorporated 29 August 1960

350 Euston Road, London, NW1 3AX

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIER BOX COMPANY LIMITED (THE) · 29 August 1960 – 31 December 1978

TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED · 31 December 1978 – 18 February 1988

DAVID S. SMITH PACKAGING LIMITED · 18 February 1988 – 30 April 1993

ST. REGIS PACKAGING LIMITED · 30 April 1993 – 24 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
23 June 2020 View
Dissolution Application Strike Off Company
Dissolution
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Accounts
25 November 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Accounts
16 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
3 October 2007 View
Auditors Resignation Company
Auditors
15 May 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
24 November 1999 View
Resolution
Resolution
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Resolution
Resolution
29 March 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Legacy
Annual Return
11 October 1994 View
Certificate Change Of Name Company
Change Of Name
23 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts With Accounts Type Dormant
Accounts
7 March 1994 View
Legacy
Annual Return
10 January 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Dormant
Accounts
23 February 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
13 March 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Dormant
Accounts
13 November 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Address
15 January 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Dormant
Accounts
12 December 1989 View
Legacy
Address
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
14 February 1989 View
Accounts With Accounts Type Dormant
Accounts
12 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
21 July 1988 View
Resolution
Resolution
14 July 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Made Up Date
Accounts
14 March 1988 View
Legacy
Annual Return
17 February 1988 View
Certificate Change Of Name Company
Change Of Name
17 February 1988 View
Legacy
Address
17 April 1987 View
Legacy
Annual Return
18 February 1987 View
Legacy
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
21 October 1986 View
Legacy
Officers
11 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW1 3AX

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