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H.A. & E. SMITH (BERMUDA) LIMITED

Learn more about H.A. & E. SMITH (BERMUDA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 HERMITAGE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1DB

H.A. & E. SMITH (BERMUDA) LIMITED on the map

Company type: Private Limited Company
Company number: 00712306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.05
dissolution date: 2002.08.20
last member list: 2001.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, BROOK STREET HOUSE, 47 DAVIES STREET, LONDON, W1Y 1FJ
Form type: 287
Date: 2000.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 16 BERKELEY STREET, LONDON W1X 5AE
Form type: 287
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 1 HANOVER SQUARE, LONDON W1R OAD
Form type: 287
Date: 1995.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 14/11/91
Form type: ELRES
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.12

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Company directors and board members:

CHRISTINE BARBARA BROWN (dissolve)
Secretary, 2001.11.02 - 2002.08.20
5 WALNUT CLOSE , HITCHIN
SG4 9HH, HERTFORDSHIRE
ALLAN JOHN BLACKBURN DAVIDSON (dissolve)
Director, 2000.12.22 - 2002.08.20
15 PANORAMA 151 SOUTH ROAD , PAGET
DV04
BERMUDA
SHARON VESEY (dissolve)
Director, BUYER, 1992.11.05 - 2002.08.20
TRESPASSERS WILL , SHELLEY BAY
BERMUDA
DORCHESTER NOMINEES LTD (dissolve)
Secretary, 2000.12.14 - 2001.11.08
9 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
MARY ELIZABETH PERKINS (dissolve)
Secretary, 1992.11.05 - 2000.12.22
4 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
HENRY VESEY (dissolve)
Secretary, DIRECTOR, 1992.11.05 - 1993.11.05
WINDWARD , SHELLEY BAY
FOREIGN
BERMUDA
WILLIAM ROGER DAVIDSON (dissolve)
Director, 1992.11.05 - 2000.12.22
"ROCKMEADOW" MIDDLE ROAD , PAGET PG 6-09
BERMUDA
MARY ELIZABETH PERKINS (dissolve)
Director, 1992.11.05 - 2000.12.22
4 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
NATHANIEL HENRY PENISTON VESEY (JNR) (dissolve)
Director, 1992.11.05 - 1993.06.01
CANAL COTTAGE , SHELLEY BAY
FOREIGN
BERMUDA
RAYMOND PRICE WATTS (dissolve)
Director, 1992.11.05 - 2000.12.22
FLAT 22 LOMBARD COURT , PORTSMOUTH
PO1 2HU, HAMPSHIRE

Companies near to H.A. & E. SMITH (BERMUDA) ltd.

Information about the Private Limited Company H.A. & E. SMITH (BERMUDA) 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: 2016.05.29. Reload the data