| Company Name | T.Smirthwaite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00438539 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1947(76 years, 10 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gordon Bulmer |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 01 March 2011) |
| Role | General Manager |
| Correspondence Address | 4 Byram Court Northallerton North Yorkshire DL6 1RU |
| Secretary Name | Gordon Bulmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 4 Byram Court Northallerton North Yorkshire DL6 1RU |
| Director Name | Brenda Bulmer |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(52 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 4 Byram Court Northallerton North Yorkshire DL6 1RU |
| Director Name | Trevor Bulmer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 April 1999) |
| Role | Works Manager |
| Correspondence Address | Green Lane Farm Maunby Thirsk North Yorkshire YO7 4HH |
Location
| Registered Address | 4 Byram Court Northallerton North Yorkshire DL6 1RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,107 |
| Cash | £22,712 |
| Current Liabilities | £846 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Restoration by order of the court (4 pages) |
| 5 February 2009 | Restoration by order of the court (4 pages) |
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 36 colstan road northallerton north yorkshire DL6 1AZ (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 36 colstan road northallerton north yorkshire DL6 1AZ (1 page) |
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members
|
| 30 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 30 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (8 pages) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 29 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 18 February 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 13 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 1 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 25 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 18 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 3 July 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 10 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 10 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 22 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 22 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 8 July 1947 | Incorporation (21 pages) |
| 8 July 1947 | Incorporation (21 pages) |