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DEAN SMITH & GRACE LIMITED

Learn more about DEAN SMITH & GRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP

DEAN SMITH & GRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00100768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.12.19
dissolution date: 2009.06.02
last member list: 1993.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.09.05
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DISSOLVED
Form type: LIQ
Date: 1998.04.02
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1997.07.18
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1996.07.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, WORTH VALLEY WORKS, PITT STREET,, KEIGHLEY, BD21 4PG
Form type: 287
Date: 1994.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.29
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RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
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RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92
Form type: 363(287)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1908.12.19

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Company directors and board members:

ROBERT BERNARD RIETHMAN (dissolve)
Secretary, TREASURER, 1993.08.02 - 2009.06.02
9091 BLANKE ROAD ANNA OHIO 45302 , USA
FOREIGN
ROBERT RIETHMAN (dissolve)
Director, TREASURER, 1993.04.08 - 2009.06.02
MONARCH MACHINE TOOLS COMPANY 615 NORTH OAK STREET , SIDNEY
45365, OHIO
AMERICA
ROBERT JAMES SIEWERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.03.28 - 2009.06.02
3233 DEERPATH WAY SIDNEY OHIO ,
FOREIGN
USA
ALLAN WEBSTER RAMSAY (dissolve)
Secretary, 1991.03.28 - 1993.08.13
2 NESFIELD VIEW , ILKLEY
LS29 9DD, WEST YORKSHIRE
ROBERT FREDERICK GOMM (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.28 - 1992.02.21
27 BANKLANDS AVENUE SILSDEN , KEIGHLEY
BD20 0JL, WEST YORKSHIRE
RICHARD WORDSWORTH HOLE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1993.08.02
24 NEWLANDS ROAD , HALIFAX
HX2 7RE, WEST YORKSHIRE
KEITH OLIVER ROOK (dissolve)
Director, SALES DIRECTOR, 1991.03.28 - 1993.03.12
5 WATERSIDE , BINGLEY
BD16 2SN, WEST YORKSHIRE

Companies near to DEAN SMITH & GRACE ltd.

Information about the Private Limited Company DEAN SMITH & GRACE 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: 2016.04.03. Reload the data