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D MARTIN SMITH & COMPANY LIMITED

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

Company details

68 PARK WAY, RUISLIP MANOR, MIDDLESEX, HA4 8NR

D MARTIN SMITH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00877687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.25
dissolution date: 2008.04.30
last member list: 2006.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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COMPANY NAME CHANGED, LLOYDS 2000 LIMITED, CERTIFICATE ISSUED ON 20/02/01
Form type: CERTNM
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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COMPANY NAME CHANGED, D MARTIN SMITH AND COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 08/05/00
Form type: CERTNM
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.05
£2.95
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AD 31/12/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.12.04
£2.95
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NC INC ALREADY ADJUSTED, 29/11/96
Form type: SRES04
Date: 1997.12.04
£2.95
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NC INC ALREADY ADJUSTED, 29/11/96
Form type: 123
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 24/11/89
Form type: 123
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/11/89
Form type: ORES04
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.22

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Company directors and board members:

JOHN SAMUEL UPTON (dissolve)
Secretary, INSURANCE, 2006.07.24 - 2008.04.30
54 HIGHFIELD CLOSE , AMERSHAM
HP6 6HQ, BUCKINGHAMSHIRE
ROBERT GEORGE SYKES (dissolve)
Director, INSURANCE, 2006.07.24 - 2008.04.30
38 MILVERTON DRIVE , ICKENHAM
UB10 8PP, MIDDLESEX
JOHN SAMUEL UPTON (dissolve)
Director, INSURANCE, 2006.07.24 - 2008.04.30
54 HIGHFIELD CLOSE , AMERSHAM
HP6 6HQ, BUCKINGHAMSHIRE
LORNA MARY CAMERON LYNCH (dissolve)
Secretary, 1991.10.20 - 2006.07.24
32 PIELD HEATH AVENUE HILLINGDON , UXBRIDGE
UB8 3PD, MIDDLESEX
JOHN MICHAEL DUNGLINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.06.10 - 2004.12.20
HEATHERBANK THE WOODLANDS , GERRARDS CROSS
SL9 8DD, BUCKINGHAMSHIRE
JOHN GILBERT LYNCH (dissolve)
Director, INSURANCE BROKER, 1991.10.20 - 2006.07.24
32 PIELD HEATH AVENUE HILLINGDON , UXBRIDGE
UB8 3PD, MIDDLESEX

Companies near to D MARTIN SMITH & COMPANY ltd.

Information about the Private Limited Company D MARTIN SMITH & COMPANY 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: 2016.06.11. Reload the data