Smith And Company (Holdings) Limited

Company Name	Smith And Company (Holdings) Limited
Company Status	Active - Proposal to Strike off
Company Number	00496831
Category	Private Limited Company
Incorporation Date	23 June 1951(72 years, 10 months ago)
Previous Name	Smith & Co. (Bedford) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(56 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(60 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(60 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(63 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr David Julian Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	29 Days Lane Biddenham Bedford Bedfordshire MK40 4AD

Director Name	Ernest Arthur Smith
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 13 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Albany House 4 The Embankment Bedford Bedfordshire MK40 3PA

Director Name	Mrs Gertrude Smith
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 13 February 1992)
Role	Company Director
Correspondence Address	6 Albany Houses Bedford Bedfordshire MK40 3PA

Director Name	Mr Paul Leo Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Great Staughton Cambridgeshire PE19 5BE

Director Name	Mr Simon Phillip Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Franklyn Gardens Biddenham Bedford MK40 4QB

Secretary Name	Mr Simon Phillip Smith
Nationality	British
Status	Resigned
Appointed	31 March 1992(40 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Franklyn Gardens Biddenham Bedford MK40 4QB

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	05 March 2004(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(53 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(52 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 05 March 2004)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Contact

Website	emrltd.com
Email address	[email protected]

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2022 (1 year, 5 months ago)
Next Return Due	23 November 2023 (overdue)

Charges

11 February 1985	Delivered on: 4 March 1985 Satisfied on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of cauldwell walk, bedford, north bedfordshire t/n:- bd 68683 and the proceeds of sale thereof. Fully Satisfied
11 February 1985	Delivered on: 4 March 1985 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of cauldwell walk,bedford north bedfordshire t/n: bd 32762 and the proceeds of sale thereof. Fully Satisfied
11 February 1985	Delivered on: 4 March 1985 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of cauldwell walk, bedford, north bedfordshire t/n: bd 81214 and the proceeds of sale thereof. Fully Satisfied
11 February 1985	Delivered on: 4 March 1985 Satisfied on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of cauldwell walk, bedford, north bedfordshire. T/n:- bd 62819 and the proceeds of sale thereof. Fully Satisfied
11 February 1985	Delivered on: 4 March 1985 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of cauldwell walk, north bedfordshire. T/n:- bd 103270 and the proceeds of sale thereof. Fully Satisfied
7 September 1979	Delivered on: 14 September 1979 Satisfied on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cauldwell walk bedford of approx 7705 sq yds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1976	Delivered on: 12 March 1976 Satisfied on: 27 February 2004 Persons entitled: Forward Trust LTD. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One reconditioned oil hydraulic scrap shear lindemann system model "luges" pa 42", 42OT shearing force, incl. Hydraulic side press serial no 630602 together with ancillary equipment. Fully Satisfied
1 December 1975	Delivered on: 12 December 1975 Satisfied on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate to the north west of ampthill road beds. Fully Satisfied
5 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hland on the east and west side of cauldwell walk bedford t/no BD76385,f/h land on the east side of cauldwell walk bedford t/no BD81214,f/h land lying to the south of cauldwell walk bedford t/no BD103270 (for further details of property charged please refr to form MG01) fixed charge all proceeds of sale see image for full details. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the east and west side of cauldwell walk bedford t/no BD76385; f/h land on the east side of cauldwell walk bedford t/no BD81214; f/h land on the south of cauldwell walk bedford t/no BD103270 (for further details of properties charged please refer to from 395) see image for full details. Fully Satisfied
14 February 2000	Delivered on: 18 February 2000 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at cauldwell walk bedford t/no: BD76385. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 January 1991	Delivered on: 12 February 1991 Satisfied on: 30 September 1999 Persons entitled: David Julian Smith and Paul Leo Smithenefit Scheme.as Trustees of the Old Cauldwellian Retirement B Classification: Legal charge Secured details: Â£152663.39 due from the company to david julian smith and paul leo smith as trustees of the old cauldwellians retirement benefit scheme. Particulars: Land at the southern end of cauldwell walk bedford t/no: bd 102684. Fully Satisfied
8 June 1971	Delivered on: 21 June 1971 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse building workshop furnace shop & offices at cauldwell walk, kempston rd bedford. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,800 (5 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,800 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,800 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,800 (5 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
26 November 2014	Satisfaction of charge 13 in full (4 pages)
26 November 2014	Satisfaction of charge 13 in full (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,800 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,800 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 13 (14 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 13 (14 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
15 December 2006	Full accounts made up to 31 December 2005 (12 pages)
15 December 2006	Full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (4 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Registered office changed on 27/03/04 from: sirius house delta crescent westbrook warrington cheshire WA5 7NS (1 page)
27 March 2004	Registered office changed on 27/03/04 from: sirius house delta crescent westbrook warrington cheshire WA5 7NS (1 page)
19 March 2004	Registered office changed on 19/03/04 from: cauldwell walk kempston rd bedford MK42 9DT (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: cauldwell walk kempston rd bedford MK42 9DT (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003	Full accounts made up to 30 June 2003 (19 pages)
10 December 2003	Full accounts made up to 30 June 2003 (19 pages)
25 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Full accounts made up to 30 June 2002 (19 pages)
23 December 2002	Full accounts made up to 30 June 2002 (19 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 January 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
4 January 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
17 September 2001	Â£ ic 2200/1800 31/07/01 Â£ sr 400@1=400 (1 page)
17 September 2001	Â£ ic 2200/1800 31/07/01 Â£ sr 400@1=400 (1 page)
30 August 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2001	Director resigned (1 page)
24 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
24 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
13 April 2001	Return made up to 31/03/01; full list of members (8 pages)
13 April 2001	Return made up to 31/03/01; full list of members (8 pages)
16 November 2000	Ad 29/09/00--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
16 November 2000	Ad 29/09/00--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
29 March 2000	Return made up to 31/03/00; full list of members (8 pages)
29 March 2000	Return made up to 31/03/00; full list of members (8 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1999	Return made up to 31/03/99; full list of members (6 pages)
1 May 1999	Return made up to 31/03/99; full list of members (6 pages)
9 December 1998	Accounts for a medium company made up to 30 June 1998 (18 pages)
9 December 1998	Accounts for a medium company made up to 30 June 1998 (18 pages)
21 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1997	Accounts for a medium company made up to 30 June 1997 (18 pages)
15 December 1997	Accounts for a medium company made up to 30 June 1997 (18 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
15 October 1996	Accounts for a medium company made up to 30 June 1996 (14 pages)
15 October 1996	Accounts for a medium company made up to 30 June 1996 (14 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
22 November 1995	Full accounts made up to 30 June 1995 (14 pages)
22 November 1995	Full accounts made up to 30 June 1995 (14 pages)
12 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1951	Certificate of incorporation (1 page)
23 June 1951	Incorporation (22 pages)
23 June 1951	Incorporation (22 pages)
23 June 1951	Certificate of incorporation (1 page)

Smith And Company (Holdings) Limited

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