BERNARD SMITH ASSOCIATES LTD

BERNARD SMITH ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBERNARD SMITH ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERNARD SMITH ASSOCIATES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BERNARD SMITH ASSOCIATES LTD located?

    Registered Office Address
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNARD SMITH ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BERNARD SMITH ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Bernard Donald Smith on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Patricia Day on Feb 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Bernard Donald Smith on Mar 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of BERNARD SMITH ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Patricia
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    Secretary
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    British70123020001
    SMITH, Bernard Donald
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    Director
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    EnglandBritish49684100001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BERNARD SMITH ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Donald Smith
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    Jul 01, 2016
    Westbrook Cottage, Chinnor Road
    Towersey
    OX9 3RB Thame
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0