About

Registered Number: 03156838
Date of Incorporation: 08/02/1996 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (5 years and 11 months ago)
Registered Address: 21 St Thomas Street, Bristol, BS1 6JS

 

Smithson Investments Ltd was registered on 08 February 1996, it has a status of "Dissolved". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEILI, Serge André 24 April 2014 - 1
ROHNER, Urs 10 October 1996 03 March 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 27 January 2015
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 09 January 2010
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 09 February 2005
AA - Annual Accounts 14 December 2004
363a - Annual Return 25 February 2004
AA - Annual Accounts 22 October 2003
363a - Annual Return 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
AA - Annual Accounts 23 August 2002
363a - Annual Return 15 February 2002
AA - Annual Accounts 31 August 2001
363a - Annual Return 13 February 2001
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
363a - Annual Return 21 February 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
AA - Annual Accounts 25 October 1999
363a - Annual Return 14 March 1999
AA - Annual Accounts 01 July 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
363a - Annual Return 12 February 1998
363a - Annual Return 11 February 1998
RESOLUTIONS - N/A 21 July 1997
AA - Annual Accounts 21 July 1997
363a - Annual Return 08 July 1997
288c - Notice of change of directors or secretaries or in their particulars 08 July 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
CERTNM - Change of name certificate 27 September 1996
287 - Change in situation or address of Registered Office 30 July 1996
CERTNM - Change of name certificate 22 July 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.