T.Smirthwaite Limited

Company Name	T.Smirthwaite Limited
Company Status	Dissolved
Company Number	00438539
Category	Private Limited Company
Incorporation Date	8 July 1947(75 years, 11 months ago)
Dissolution Date	1 March 2011 (12 years, 3 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 89 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 79 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 (18 years, 5 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
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	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)
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 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
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 363(288) ‐ Director resigned (8 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)
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)
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)

T.Smirthwaite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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