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G.R. SMITHSON & COMPANY LIMITED

Learn more about G.R. SMITHSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA

G.R. SMITHSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00072975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.03.04
dissolution date: 2007.05.01
last member list: 2005.03.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.22
documents available: 1

List of company documents:

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Find out more information about G.R. SMITHSON & COMPANY LIMITED. Our website makes it possible to view other available documents related to G.R. SMITHSON & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00
Form type: 225
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/03/98
Form type: 225
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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£ IC 166667/66667, 31/08/96, £ SR [email protected]=100000
Form type: 122
Date: 1997.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, ARCWELL WORKS, STAFFORD ROAD, WOLVERHAMPTON, WEST MIDLANDS WV10 7EJ
Form type: 287
Date: 1997.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.19

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Company directors and board members:

TIMOTHY JOHN AVERILL (dissolve)
Secretary, 1996.06.01 - 1996.11.12
22 NEEDWOOD GRANGE , ABBOTS BROMLEY
WS15 3AU, STAFFORDSHIRE
JOHN RICHARD DRYER (dissolve)
Secretary, 1991.03.22 - 1996.05.31
5 WILLOW CLOSE WALTON ON THE HILL , STAFFORD
ST17 0NQ, STAFFORDSHIRE
FRED HAYHURST (dissolve)
Secretary, 1996.11.12 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JASON MARK BAYLAY (dissolve)
Director, TECHNICAL SALES DIRECTOR, 2000.07.01 - 2006.01.31
60 SAINT AIDANS STREET , STOKE ON TRENT
ST6 5HH, STAFFORDSHIRE
ANTHONY JOHN BENNEY (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.08.01 - 2000.01.11
HELP OUT MILL HEATHER ROAD SHACKERSTONE , NUNEATON
CV13 0BT, WARWICKSHIRE
MATTHEW BRADSHAW (dissolve)
Director, ACCOUNTANT, 1998.05.06 - 2001.08.31
50 BLITHE CLOSE AMBLECOTE , STOURBRIDGE
DY8 4LX, WEST MIDLANDS
IAN ROBERT COLE (dissolve)
Director, 1998.12.08 - 2002.07.25
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
PETER GLYDON COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 1992.09.01 - 1996.11.12
GREEN COTTAGE WOODGATE GREEN KNIGHTON-ON-TEME , TENBURY WELLS
WR15 8LX, WORCESTERSHIRE
LEE DAVID COTTERILL (dissolve)
Director, 2000.07.01 - 2002.10.10
48 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RQ, WEST MIDLANDS
PETER DALLOW (dissolve)
Director, 1997.03.03 - 1999.10.20
6 CHISWICK GARDENS , APPLETON
WA4 5HQ, WARRINGTON
ROGER ANTHONY DODSON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.12 - 1998.11.30
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
STEPHEN JAMES ELSTON (dissolve)
Director, WORKS DIRECTOR, 1995.04.01 - 1996.11.12
2 DROVERS WAY , NEWPORT
TF10 7XN, SALOP
PAUL MICHAEL FISHER (dissolve)
Director, 1998.06.29 - 1999.09.01
20 WOOLMER CLOSE GORSE COVERT , WARRINGTON
WA3 6UU, CHESHIRE
ANDREW HALL (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.12 - 2006.02.14
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
FRED HAYHURST (dissolve)
Director, CHARTERED SECRETARY, 1998.12.09 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
RANDOLPH PAUL HILL (dissolve)
Director, 2002.07.08 - 2006.01.31
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
EDWARD ANDREW MCLAREN (dissolve)
Director, 1998.05.01 - 2000.03.31
WINDHOLME LENCHWICK , EVESHAM
WR11 4TG, WORCESTERSHIRE
IAN ROBERT MCWILLIAM (dissolve)
Director, BUSINESS CONSULTANT, 1991.03.22 - 1992.08.31
50 MERIDAN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
ROBERT BARRY MIDDLETON (dissolve)
Director, LOGISTICS DIRECTOR, 2000.07.01 - 2003.07.09
102 LICHFIELD ROAD BLOXWICH , WALSALL
WS3 3LY, WEST MIDLANDS
ALAN DAVID MORRIS (dissolve)
Director, COMMERCIAL MANAGER, 1991.03.22 - 1998.05.22
THE RISE CHERRINGTON , NEWPORT
TF10 8PQ, SALOP
ROBERT JAMES PETERS (dissolve)
Director, ACCOUNTANT, 1997.05.19 - 1998.05.22
6 NAIRN ROAD BLOXWICH , WALSALL
WS3 3XA, WEST MIDLANDS
RONALD RICHARDS (dissolve)
Director, ENGINEER, 1999.08.16 - 2003.01.02
ROSELEIGH STAFFORD ROAD COVEN HEATH , WOLVERHAMPTON
WV10 7PS, SOUTH STAFFORDSHIRE
MICHAEL JOHN WRIGHT (dissolve)
Director, ACCOUNTANT, 1991.03.22 - 1997.07.14
STADDLESTONES HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE

Companies near to G.R. SMITHSON & COMPANY ltd.

  • STONEFORD ASSOCIATES LIMITED - C/O GARY NEW ACCOUNTING SERVICES, 3 SHAW HOUSE TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • NOVA WARWICK LIMITED - C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • EVENWOOD ENGINEERING LIMITED - ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • GOLDSTAR PRECISION ENGINEERING LIMITED - C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEYHILL, WEST MIDLANDS, DY5 1TA
  • FLOWFORM (B'HAM) LIMITED - ELIZA TINSLEY GROUP PLC, WYCHBURY COURT TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • PRESSALL (PRESSINGS) LIMITED - C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WESTMIDLANDS, DY5 1TA
  • KITCHIN HOLDINGS LIMITED - ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • WIGGIN CHAINS LIMITED - ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • AGRICULTURAL DISC COMPANY LIMITED - ELIZA TINSLEY GROUP PLC, HELLEIR HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • GOLDSTAR (B'HAM) LTD - C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • ELTING LIMITED - ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • KITCHIN ENGINEERING LIMITED - ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY, WEST MIDLANDS, DY5 1TA
  • JEMP ENGINEERING LIMITED - HELLIER HOUSE, WYCHBURY COURT TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
  • NOVA FABRICATIONS LTD - C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA

Information about the Private Limited Company G.R. SMITHSON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data