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BERTRAND W.SMITH LIMITED

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

Company details

THE OLD SCHOOL HOUSE, 780 MELTON ROAD THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BD

BERTRAND W.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00568524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.05
dissolution date: 2010.12.14
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

List of company documents:

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Find out more information about BERTRAND W.SMITH LIMITED. Our website makes it possible to view other available documents related to BERTRAND W.SMITH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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PREVSHO FROM 25/08/2010 TO 31/05/2010
Form type: AA01
Date: 2010.08.11
£2.95
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25/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.10
Form type: LATEST SOC
Document description: 10/03/10 STATEMENT OF CAPITAL;GBP 1908
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25/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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25/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00
Form type: AA
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, NORTHGATE HOUSE, 38 NORTHGATE STREET, LEICESTER, LE3 5BY
Form type: 287
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/96
Form type: AA
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/93
Form type: AAMD
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93
Form type: 363(287)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, NORTHGATE HOUSE, 40-45 NORTHGATE ST, LEICESTER
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

MARJORIE HELEN SMITH (dissolve)
Secretary, SEC/DIR, 1997.02.26 - 2010.12.14
58 WANLIP LANE BIRSTALL , LEICESTER
LE4 4JT
CLIVE BERTRAND SMITH (dissolve)
Director, 1991.03.27 - 2010.12.14
58 WANLIP LANE BIRSTALL , LEICESTER
LE4 4JT, LEICESTERSHIRE
MARJORIE HELEN SMITH (dissolve)
Director, SEC/DIR, 1997.02.26 - 2010.12.14
58 WANLIP LANE BIRSTALL , LEICESTER
LE4 4JT
MARJORIE GERALDINE SMITH (dissolve)
Secretary, DIRECTOR/SECRETARY, 1991.03.27 - 1996.09.10
HINCKLY LODGE 123 HINCKLEY ROAD , LEICESTER
LE3 0TF, LEICESTERSHIRE
MARJORIE GERALDINE SMITH (dissolve)
Director, DIRECTOR/SECRETARY, 1991.03.27 - 1996.09.10
HINCKLY LODGE 123 HINCKLEY ROAD , LEICESTER
LE3 0TF, LEICESTERSHIRE

Companies near to BERTRAND W.SMITH ltd.

Information about the Private Limited Company BERTRAND W.SMITH 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: 2016.05.17. Reload the data