Smith Brothers (York) Ltd was founded on 30 June 1978 and has its registered office in Birmingham, it has a status of "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Bridget Helen | 10 March 1993 | 01 December 2006 | 1 |
| SMITH, Roger Anthony | N/A | 31 December 2002 | 1 |
| SMITH, Sheila | N/A | 01 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
| DS01 - Striking off application by a company | 28 September 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| RESOLUTIONS - N/A | 04 January 2018 | |
| SH19 - Statement of capital | 04 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2018 | |
| CAP-SS - N/A | 04 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP04 - Appointment of corporate secretary | 14 October 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| CH03 - Change of particulars for secretary | 15 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 April 2007 | |
| 353 - Register of members | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| AUD - Auditor's letter of resignation | 04 January 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| 225 - Change of Accounting Reference Date | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 225 - Change of Accounting Reference Date | 02 December 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| 169 - Return by a company purchasing its own shares | 05 March 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 21 April 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 123 - Notice of increase in nominal capital | 08 April 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 363s - Annual Return | 02 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 288 - N/A | 18 May 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363a - Annual Return | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 19 July 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 363 - Annual Return | 28 March 1989 | |
| AA - Annual Accounts | 28 March 1989 | |
| 395 - Particulars of a mortgage or charge | 08 December 1988 | |
| MEM/ARTS - N/A | 10 June 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| RESOLUTIONS - N/A | 21 April 1988 | |
| RESOLUTIONS - N/A | 21 April 1988 | |
| PUC 2 - N/A | 21 April 1988 | |
| 123 - Notice of increase in nominal capital | 21 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 05 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 March 2002 | Outstanding |
N/A |
| Legal charge | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 17 July 1991 | Fully Satisfied |
N/A |
| Debenture | 30 November 1988 | Outstanding |
N/A |
| Legal charge | 11 December 1979 | Fully Satisfied |
N/A |
