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JAMES SMITH (FUNERAL DIRECTORS SWANAGE) LIMITED

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

Company details

UNIT 4 VISTA PLACE COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY

JAMES SMITH (FUNERAL DIRECTORS SWANAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00507119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.19
dissolution date: 2016.01.05
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 1500
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/04/2014
Form type: CH03
Date: 2014.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/04/2014
Form type: CH01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DOUCH / 01/04/2014
Form type: CH01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/04/2014
Form type: CH03
Date: 2014.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2014.04.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/03/2013
Form type: CH01
Date: 2013.11.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOUCH
Form type: TM01
Date: 2012.09.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER DOUCH
Form type: AP01
Date: 2010.10.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 50 PARKSTONE ROAD, POOLE, DORSET, BH15 2QB
Form type: 287
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02

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Company directors and board members:

PETER JOHN DOUCH (dissolve)
Secretary, 1995.04.28 - 2016.01.05
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
JUDITH MARY DOUCH (dissolve)
Director, 2002.09.30 - 2016.01.05
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
NICHOLAS PETER DOUCH (dissolve)
Director, FUNERAL DIRECTOR, 2010.10.04 - 2016.01.05
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
PETER JOHN DOUCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2016.01.05
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
MAUREEN ARNOLD (dissolve)
Secretary, 1991.12.31 - 1995.04.28
97 MERLEY WAYS , WIMBORNE
BH21 1QP, DORSET
BARBARA JOAN DOUCH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.02.02
OAKLEE BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2RE, DORSET
FREDERICK JOHN DOUCH (dissolve)
Director, FUNERAL DIRECTOR, 1991.12.31 - 2012.04.07
OAKLEE BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2RE, DORSET

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Information about the Private Limited Company JAMES SMITH (FUNERAL DIRECTORS SWANAGE) 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: 2016.05.13. Reload the data