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T.SMIRTHWAITE LIMITED

Learn more about T.SMIRTHWAITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BYRAM COURT, NORTHALLERTON, NORTH YORKSHIRE, DL6 1RU

T.SMIRTHWAITE LIMITED on the map

Company type: Private Limited Company
Company number: 00438539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.08
dissolution date: 2011.03.01
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.09.19
NATIONAL BENZOLE CO. LTD.
LEGAL CHARGE - Outstanding on 1977.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.12
CHARTERED TRUST PLC
CHARGE - Outstanding on 1991.03.08
CHARTERED TRUST PLC
GENERAL FLOATING CHARGE - Outstanding on 1991.03.08
HONDA FINANCE EUROPE PLC
GENERAL CHARGE - Outstanding on 1998.02.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.16
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RES02
Form type: RES02
Date: 2009.02.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 36 COLSTAN ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 1AZ
Form type: 287
Date: 2003.04.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.07
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
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RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
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REGISTERED OFFICE CHANGED ON 30/09/92
Form type: 363(287)
Date: 1992.09.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.11
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/90
Form type: SRES01
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06

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Company directors and board members:

GORDON BULMER (dissolve)
Secretary, 1991.09.30 - 2011.03.01
4 BYRAM COURT , NORTHALLERTON
DL6 1RU, NORTH YORKSHIRE
BRENDA BULMER (dissolve)
Director, 1999.09.13 - 2011.03.01
4 BYRAM COURT , NORTHALLERTON
DL6 1RU, NORTH YORKSHIRE
GORDON BULMER (dissolve)
Director, GENERAL MANAGER, 1991.09.30 - 2011.03.01
4 BYRAM COURT , NORTHALLERTON
DL6 1RU, NORTH YORKSHIRE
TREVOR BULMER (dissolve)
Director, WORKS MANAGER, 1991.09.30 - 1999.04.30
GREEN LANE FARM MAUNBY , THIRSK
YO7 4HH, NORTH YORKSHIRE

Information about the Private Limited Company T.SMIRTHWAITE 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: 2016.05.04. Reload the data