About

Registered Number: 00707783
Date of Incorporation: 10/11/1961 (62 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: Blenheim House, 90 Ladbroke Grove, London, W11 2HE

 

Having been setup in 1961, Aubrey Smith & Company (Horsell) Ltd are based in London, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, David 01 November 2006 - 1
BROWN, Susan 09 August 2002 01 November 2006 1
GREENWOOD, Alan Douglas 07 August 1987 22 March 2000 1
GREENWOOD, Valerie 07 August 1987 09 August 2002 1
JEIVE, Sandra Linda 29 March 1994 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
MANN, Nigel 01 November 2006 - 1
GREENWOOD, Mary 30 May 2000 01 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 14 February 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AAMD - Amended Accounts 10 August 2006
DISS40 - Notice of striking-off action discontinued 08 August 2006
363s - Annual Return 13 April 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 19 January 2006
GAZ1 - First notification of strike-off action in London Gazette 10 January 2006
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 07 May 2004
363s - Annual Return 27 August 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 15 August 2002
AA - Annual Accounts 15 August 2002
AA - Annual Accounts 15 August 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 18 January 1999
287 - Change in situation or address of Registered Office 01 October 1998
287 - Change in situation or address of Registered Office 25 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 20 May 1996
288 - N/A 20 February 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 23 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
288 - N/A 07 April 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 22 June 1992
363a - Annual Return 22 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
288 - N/A 20 January 1988
288 - N/A 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 15 January 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
NEWINC - New incorporation documents 10 November 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.