SMITHFIELD HOUSE (BRC) LIMITED

Key Data

Status

Dissolved

Company No.

00378089

Incorporation date

31/12/1942

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/12/1942)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting in a members' voluntary winding up

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13/05/2011

Declaration of solvency

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13/05/2011

Appointment of a voluntary liquidator

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13/05/2011

Resolutions

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11/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a director

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07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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07/06/2010

Director's details changed for Peter Simon Bland on 2010-05-11

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07/06/2010

Director's details changed for James Thomas Hart on 2010-05-11

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07/06/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-05-11

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20/04/2010

Accounts for a dormant company made up to 2009-09-30

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17/07/2009

Accounts made up to 2008-09-30

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14/05/2009

Return made up to 11/05/09; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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02/06/2008

Return made up to 11/05/08; full list of members

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02/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: fulwood; Post Code was: S10 3FH, now: S10 3PR

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22/06/2007

Accounts made up to 2006-09-30

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16/05/2007

Return made up to 11/05/07; full list of members

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30/03/2007

Director's particulars changed

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned

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16/11/2006

Director resigned

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19/05/2006

Accounts made up to 2005-09-30

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16/05/2006

Return made up to 11/05/06; full list of members

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13/06/2005

Accounts made up to 2004-09-30

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10/06/2005

Return made up to 11/05/05; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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11/06/2004

Return made up to 11/05/04; full list of members

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21/08/2003

Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ

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25/06/2003

Accounts made up to 2002-09-30

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06/06/2003

Return made up to 11/05/03; full list of members

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28/03/2003

Director resigned

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02/06/2002

Return made up to 11/05/02; full list of members

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24/05/2002

Accounts made up to 2001-09-30

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14/06/2001

Accounts made up to 2000-09-30

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05/06/2001

Return made up to 11/05/01; full list of members

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12/03/2001

Director's particulars changed

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18/07/2000

Accounts made up to 1999-09-30

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02/06/2000

Return made up to 11/05/00; full list of members

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25/05/1999

Return made up to 11/05/99; full list of members

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03/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

26/02/1999

Resolutions

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25/08/1998

Auditor's resignation

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18/05/1998

Return made up to 11/05/98; no change of members

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18/02/1998

Full accounts made up to 1997-09-30

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19/01/1998

Director's particulars changed

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07/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

11/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1995-09-30

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11/06/1996

Return made up to 11/05/96; full list of members

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02/05/1996

Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH

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05/12/1995

Director's particulars changed

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30/05/1995

Full accounts made up to 1994-09-30

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19/05/1995

Return made up to 11/05/95; no change of members

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07/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Registered office changed on 08/12/94 from: weston house manchester road clifton manchester M27 6AE

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07/10/1994

New director appointed

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07/10/1994

Secretary resigned;new secretary appointed

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07/10/1994

Director's particulars changed;new director appointed

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07/07/1994

Full accounts made up to 1993-09-30

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13/05/1994

Return made up to 11/05/94; no change of members

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13/05/1994

Registered office changed on 13/05/94

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01/07/1993

Full accounts made up to 1992-09-30

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18/05/1993

Return made up to 11/05/93; full list of members

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08/01/1993

Secretary resigned;new secretary appointed;director resigned

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12/05/1992

Accounts made up to 1991-09-30

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12/05/1992

Return made up to 11/05/92; full list of members

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12/05/1992

Director's particulars changed

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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15/08/1991

Director's particulars changed

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21/05/1991

Accounts made up to 1990-09-30

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21/05/1991

Return made up to 11/05/91; no change of members

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20/02/1991

Secretary resigned;new secretary appointed

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17/09/1990

Director resigned;new director appointed

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31/07/1990

Accounts made up to 1989-09-30

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31/07/1990

Return made up to 11/05/90; full list of members

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16/05/1989

Accounts made up to 1988-09-30

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16/05/1989

Return made up to 02/05/89; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Director resigned;new director appointed

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18/05/1988

Accounts made up to 1987-09-30

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18/05/1988

Return made up to 29/04/88; full list of members

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13/04/1988

New director appointed

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24/07/1987

Accounts made up to 1986-09-30

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24/07/1987

Return made up to 24/06/87; full list of members

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11/03/1987

Director resigned

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27/11/1986

Return made up to 15/11/86; full list of members

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22/10/1986

Full accounts made up to 1985-09-30

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29/08/1986

Registered office changed on 29/08/86 from: smithfield house sheffield S1 2AU

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14/08/1986

Secretary resigned;new secretary appointed

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31/12/1942

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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

Person	Title	Period	Connections
Macdonald, Neil Andrew	Director	12/09/1994 - 31/10/2006	124
Bergin, John Charles Michael Francis	Secretary	12/09/1994 - 31/10/2006	44
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Seymour, Christopher David	Director	23/02/2011 - Present	81
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111

Persons with Significant Control

No PSC data available.

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Description

About SMITHFIELD HOUSE (BRC) LIMITED

SMITHFIELD HOUSE (BRC) LIMITED is an(a) Dissolved company incorporated on 31/12/1942 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHFIELD HOUSE (BRC) LIMITED?

SMITHFIELD HOUSE (BRC) LIMITED is currently Dissolved. It was registered on 31/12/1942 and dissolved on 12/12/2011.

Where is SMITHFIELD HOUSE (BRC) LIMITED located?

SMITHFIELD HOUSE (BRC) LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for SMITHFIELD HOUSE (BRC) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.