| Company Name | Smith Brothers(Burnham On Crouch)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00091466 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1906(116 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 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 | Mrs Elizabeth Mary Garget |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(85 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blandings Farm Badlingham Chippenham Cambridge CB7 5QQ |
| Director Name | Mrs Elizabeth Mary Garget |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(105 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blandings Farm Badlingham Chippenham Cambridge CB7 5QQ |
| Director Name | Mr Kenneth John Garget |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(85 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 06 August 2012) |
| Role | Company Director |
| Correspondence Address | Blandings Farm Badlingham Chippenham Cambridge CB7 5QQ |
| Director Name | Westwick Marina Ltd (Corporation) |
|---|---|
| Date of Birth | December 1972 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 31 December 1991(85 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 08 November 2005) |
| Correspondence Address | Ferry Road North Fambridge Chelmsford Essex CM3 6LR |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 750 at £1 | Executors Of Kenneth John Garget 50.00% Ordinary |
|---|---|
| 750 at £1 | Mrs Elizabeth Mary Garget 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Appointment of Elizabeth Mary Garget as a director (2 pages) |
| 15 October 2012 | Appointment of Elizabeth Mary Garget as a director (2 pages) |
| 2 October 2012 | Termination of appointment of Kenneth Garget as a director (1 page) |
| 2 October 2012 | Termination of appointment of Kenneth Garget as a director (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: blandings farm badlingham chippenham,ely cambs,CB7 5QQ (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: blandings farm badlingham chippenham,ely cambs,CB7 5QQ (1 page) |
| 22 March 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 22 March 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 8 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 7 January 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 23 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 10 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 19 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 December 1906 | Certificate of incorporation (1 page) |
| 31 December 1906 | Certificate of incorporation (1 page) |