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BRIAN SMITH HOLDINGS LIMITED

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

Company details

BROOK FARM, DORTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9NQ

BRIAN SMITH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00233134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.05
dissolution date: 2011.04.26
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.13
Form type: LATEST SOC
Document description: 13/03/11 STATEMENT OF CAPITAL;GBP 20000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.13
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SOLVENCY STATEMENT DATED 24/06/10
Form type: CAP-SS
Date: 2010.09.13
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13/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.13
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REDUCE ISSUED CAPITAL 24/06/2010
Form type: RES06
Date: 2010.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 01/10/2009
Form type: CH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 76 BANBURY ROAD, OXFORD, OX2 6JT
Form type: 287
Date: 2000.08.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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COMPANY NAME CHANGED, E.E.& BRIAN SMITH(1928)LIMITED, CERTIFICATE ISSUED ON 02/01/98
Form type: CERTNM
Date: 1998.01.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.10

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Company directors and board members:

TREVOR ANTHONY DAVIES (dissolve)
Secretary, COMPANY DIRECTOR, 2001.05.04 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
TREVOR ANTHONY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2011.04.26
8 CALONNE ROAD , LONDON
SW19 5HJ
GERALD GORDON HUNT (dissolve)
Secretary, 1992.12.31 - 2001.05.04
CHESTNUT HOUSE CHEARSLEY ROAD , LONG CRENDON
HP18 9AP, BUCKS
CHRISTOPHER GEORGE BURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.12.31
WOEFUL LAKE HOUSE SHERBOURNE , NORTHLEACH
GL54 3PR, GLOUCESTERSHIRE
GERALD GORDON HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.12.31
CHESTNUT HOUSE CHEARSLEY ROAD , LONG CRENDON
HP18 9AP, BUCKS
GEOFFREY ERNEST VINCENT MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.09.30
7 COPPINS CLOSE , CHELMSFORD
CM2 6AY, ESSEX
CHRISTOPHER ROGER MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.12.19
WASHINGTON COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

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Information about the Private Limited Company BRIAN SMITH HOLDINGS 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: 2016.04.13. Reload the data