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JAMES SMITH (BEEHIVE STORES) LIMITED

Learn more about JAMES SMITH (BEEHIVE STORES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LU

JAMES SMITH (BEEHIVE STORES) LIMITED on the map

Company type: Private Limited Company
Company number: 00498934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.28
dissolution date: 2013.09.03
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.09.02
BLACKHEATH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.07.29
Outstanding on 1964.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.11.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 5910
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS GILSON SMITH / 29/07/2011
Form type: CH01
Date: 2011.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILSON SMITH / 02/01/2011
Form type: CH01
Date: 2011.06.29
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILSON SMITH / 02/01/2011
Form type: CH01
Date: 2011.06.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GILSON SMITH / 02/01/2011
Form type: CH03
Date: 2011.06.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.06.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILSON SMITH / 02/01/2010
Form type: CH01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS GILSON SMITH / 02/01/2010
Form type: CH01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SMITH / 30/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS B65 0LU
Form type: 287
Date: 2007.09.10
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
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 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 141 WATERFALL LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0BJ
Form type: 287
Date: 2003.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 9 HALESOWEN STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0HG
Form type: 287
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20

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Company directors and board members:

JOHN GILSON SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2003.01.31 - 2013.09.03
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
JOHN GILSON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2013.09.03
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
MARK DENNIS GILSON SMITH (dissolve)
Director, MANAGER, 2005.04.07 - 2013.09.03
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
MARY ELEANOR SMITH (dissolve)
Secretary, 1991.06.21 - 2003.01.31
141 WATERFALL LANE , ROWLEY REGIS
B65 0BJ, WEST MIDLANDS
LOUISE ANNIE SMITH (dissolve)
Director, NURSE, 1996.08.14 - 2005.01.09
6 DUKE STREET , ROWLEY REGIS
B65 8BP, WEST MIDLANDS
MARY ELEANOR SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.01.31
141 WATERFALL LANE , ROWLEY REGIS
B65 0BJ, WEST MIDLANDS

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Information about the Private Limited Company JAMES SMITH (BEEHIVE STORES) 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: 2016.05.12. Reload the data