HENRY SMITH BUREAU OF INVESTIGATION LIMITED

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HENRY SMITH BUREAU OF INVESTIGATION LIMITED

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Key Data

Status

Dissolved

Company No.

04049955

Incorporation date

08/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Prospect House, Sandbeds, Queensbury, Bradford, Yorkshire BD13 1ABCopy
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See on map
Latest events (Record since 08/08/2000)
dot icon27/10/2011
Final Gazette dissolved following liquidation
dot icon17/12/2009
Dissolution deferment
dot icon17/12/2009
Completion of winding up
dot icon13/08/2007
Order of court to wind up
dot icon07/08/2007
Order of court to wind up
dot icon30/10/2006
Voluntary strike-off action has been suspended
dot icon02/10/2006
Voluntary strike-off action has been suspended
dot icon10/09/2006
Director resigned
dot icon10/09/2006
Director resigned
dot icon05/09/2006
Application for striking-off
dot icon05/06/2006
Declaration of satisfaction of mortgage/charge
dot icon01/12/2005
Return made up to 09/08/05; full list of members
dot icon01/12/2005
Location of register of members address changed
dot icon11/10/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/09/2004
Return made up to 09/08/04; full list of members
dot icon30/08/2004
Total exemption small company accounts made up to 2003-08-31
dot icon07/04/2004
Particulars of mortgage/charge
dot icon28/08/2003
Return made up to 09/08/03; full list of members
dot icon28/08/2003
Secretary's particulars changed;director's particulars changed
dot icon01/07/2003
Particulars of mortgage/charge
dot icon26/02/2003
Total exemption small company accounts made up to 2002-08-31
dot icon14/08/2002
Return made up to 09/08/02; full list of members
dot icon09/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon21/11/2001
Return made up to 09/08/01; full list of members
dot icon21/11/2001
Location of register of members address changed
dot icon12/11/2001
Registered office changed on 13/11/01 from: yorkshire bank chambers 1ST floor 40 north parade bradford BD1 3DH
dot icon01/11/2000
Particulars of mortgage/charge
dot icon26/09/2000
Secretary's particulars changed;director's particulars changed
dot icon26/09/2000
Registered office changed on 27/09/00 from: parkgate house park gate bradford BD1 5BS
dot icon05/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon20/08/2000
New secretary appointed;new director appointed
dot icon20/08/2000
New director appointed
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
Director resigned
dot icon14/08/2000
Registered office changed on 15/08/00 from: 12 york place leeds west yorkshire LS1 2DS
dot icon08/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2004
dot iconLast change occurred
30/08/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2004
dot iconNext account date
30/08/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, John
Director
10/08/2000 - 28/08/2006
3
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
08/08/2000 - 10/08/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
08/08/2000 - 10/08/2000
12820
Henry, John
Secretary
10/08/2000 - Present
-
Henry, Jane Andrea
Director
29/08/2000 - 17/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY SMITH BUREAU OF INVESTIGATION LIMITED

HENRY SMITH BUREAU OF INVESTIGATION LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at Prospect House, Sandbeds, Queensbury, Bradford, Yorkshire BD13 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY SMITH BUREAU OF INVESTIGATION LIMITED?

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HENRY SMITH BUREAU OF INVESTIGATION LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 27/10/2011.

Where is HENRY SMITH BUREAU OF INVESTIGATION LIMITED located?

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HENRY SMITH BUREAU OF INVESTIGATION LIMITED is registered at Prospect House, Sandbeds, Queensbury, Bradford, Yorkshire BD13 1AB.

What does HENRY SMITH BUREAU OF INVESTIGATION LIMITED do?

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HENRY SMITH BUREAU OF INVESTIGATION LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for HENRY SMITH BUREAU OF INVESTIGATION LIMITED?

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The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.