C.& B.SMITH FOUNDRIES LIMITED

Overview

Company Name	C.& B.SMITH FOUNDRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00419864
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1946
Date of Cessation	Jan 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.& B.SMITH FOUNDRIES LIMITED?

(7499) /

Where is C.& B.SMITH FOUNDRIES LIMITED located?

Registered Office Address	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for C.& B.SMITH FOUNDRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for C.& B.SMITH FOUNDRIES LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:apply strike off 29/08/03	RES13

Sep 10, 2003

legacy

5 pages

363a

Sep 04, 2003

legacy

1 pages

652a

Aug 14, 2003

legacy

2 pages

288a

Aug 14, 2003

legacy

1 pages

288b

Jun 03, 2003

legacy

2 pages

88(2)R

Jun 03, 2003

legacy

1 pages

123

Jun 03, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 27, 2003

legacy

4 pages

288a

Apr 27, 2003

legacy

1 pages

288b

Apr 22, 2003

Accounts made up to Dec 31, 2002

4 pages

Sep 10, 2002

legacy

5 pages

363a

Jul 23, 2002

Accounts made up to Dec 31, 2001

5 pages

Jun 28, 2002

legacy

1 pages

288c

Apr 15, 2002

legacy

4 pages

288a

Apr 15, 2002

legacy

1 pages

288b

Jan 25, 2002

legacy

1 pages

287

Jan 23, 2002

legacy

5 pages

288a

Jan 23, 2002

legacy

1 pages

288b

Sep 26, 2001

legacy

5 pages

363a

Aug 13, 2001

Accounts made up to Dec 31, 2000

4 pages

Sep 11, 2000

legacy

5 pages

363a

View All Filings

Who are the officers of C.& B.SMITH FOUNDRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAFARGE SECRETARIES (UK) LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	Jul 10, 2003		Secretary	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire				9859690010
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Dec 14, 2001		Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Apr 06, 2003		Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	50416220001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Aug 23, 1993	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British		29905900001
BCHP SECRETARY LIMITED The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire	Aug 23, 1993	Jul 10, 2003	Secretary	The Old Rectory Misterton LE17 4JP Lutterworth Leicestershire				35350660005
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 14, 2001	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	England	British	1944-11	29905900001
PHILBY, Patrick Montague Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		Dec 31, 2001	Director	Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		British	1947-12	14690620002
REID, Ian Maclean Newstead House The Green LE17 4SG Bitteswell Leicestershire	Dec 31, 2001	Apr 04, 2003	Director	Newstead House The Green LE17 4SG Bitteswell Leicestershire		British	1945-7	10964750002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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