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SMITH OF BODMIN LIMITED

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

Company details

9 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4DD

SMITH OF BODMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00452558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.16
dissolution date: 2007.02.27
last member list: 2005.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
Form type: 225
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.13
£2.95
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£ IC 451/301, 16/07/04, £ SR [email protected]=150
Form type: 169
Date: 2004.08.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: RES13
Document description: DIR RETIREMENT ROTATIO 14/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, DENNISON RD, BODMIN, CORNWALL, PL31 2LW
Form type: 287
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.21
£2.95
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RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
£2.95
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RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
£2.95
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RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.01.31
£2.95
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RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.23
£2.95
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RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.01
£2.95
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ANNUAL RETURN MADE UP TO 31/01/86
Form type: 363
Date: 1986.02.20
£2.95
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ANNUAL RETURN MADE UP TO 26/01/84
Form type: 363
Date: 1984.04.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/81
Form type: AA
Date: 1982.03.15
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/80
Form type: AA
Date: 1981.03.11

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Company directors and board members:

CHRISTOPHER JOHN MOORE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2002.06.17 - 2007.02.27
5 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
BRENDA ANN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.11 - 2007.02.27
5 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
CHRISTOPHER JOHN MOORE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2007.02.27
5 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
RONALD FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2007.02.27
GLEN VISTA HALGAVOR ROAD , BODMIN
CORNWALL
RONALD FRANCIS SMITH (dissolve)
Secretary, 1992.01.01 - 2002.06.17
GLEN VISTA HALGAVOR ROAD , BODMIN
CORNWALL
ASHLEY KARYL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2006.04.30
5 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
OLIVE SERGEANT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1991.09.12
GLEN VISTA HALGAVOR ROAD , BODMIN
CORNWALL

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Information about the Private Limited Company SMITH OF BODMIN 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: 2016.05.05. Reload the data