Company NameSmith Brothers(Burnham On Crouch)Limited
Company StatusDissolved
Company Number00091466
CategoryPrivate Limited Company
Incorporation Date31 December 1906 (111 years, 11 months ago)
Dissolution Date6 May 2014 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Elizabeth Mary Garget
NationalityBritish
StatusClosed
Appointed31 December 1991(85 years after company formation)
Appointment Duration22 years, 4 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlandings Farm
Badlingham
Chippenham
Cambridge
CB7 5QQ
Director NameMrs Elizabeth Mary Garget
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2012(105 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlandings Farm Badlingham
Chippenham
Cambridge
CB7 5QQ
Director NameMr Kenneth John Garget
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(85 years after company formation)
Appointment Duration20 years, 7 months (resigned 06 August 2012)
RoleCompany Director
Correspondence AddressBlandings Farm
Badlingham
Chippenham
Cambridge
CB7 5QQ
Director NameWestwick Marina Ltd (Corporation)
Date of BirthDecember 1972 (Born 45 years ago)
StatusResigned
Appointed31 December 1991(85 years after company formation)
Appointment Duration13 years, 10 months (resigned 08 November 2005)
Correspondence AddressFerry Road
North Fambridge
Chelmsford
Essex
CM3 6LR

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

750 at £1Executors Of Kenneth John Garget
50.00%
Ordinary
750 at £1Mrs Elizabeth Mary Garget
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Application to strike the company off the register (3 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1,500
(4 pages)
19 October 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
15 October 2012Appointment of Elizabeth Mary Garget as a director (2 pages)
2 October 2012Termination of appointment of Kenneth Garget as a director (1 page)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (3 pages)
24 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
10 January 2007Return made up to 31/12/06; full list of members (5 pages)
12 January 2006Return made up to 31/12/05; full list of members (5 pages)
2 December 2005Director resigned (1 page)
26 October 2005Accounts for a dormant company made up to 30 September 2005 (3 pages)
6 January 2005Return made up to 31/12/04; full list of members (5 pages)
9 November 2004Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 July 2004Registered office changed on 28/07/04 from: blandings farm badlingham chippenham,ely cambs,CB7 5QQ (1 page)
22 March 2004Total exemption full accounts made up to 30 September 2003 (3 pages)
9 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004Return made up to 31/12/03; no change of members (4 pages)
7 January 2003Return made up to 31/12/02; full list of members (5 pages)
14 November 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
27 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 January 2002Return made up to 31/12/01; no change of members (5 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
23 January 2001Return made up to 31/12/00; no change of members (6 pages)
28 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
23 December 1999Return made up to 31/12/99; full list of members (6 pages)
29 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
15 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
10 September 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 February 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
31 December 1906Certificate of incorporation (1 page)