Aubrey Smith & Company (Horsell) Limited

Company Name	Aubrey Smith & Company (Horsell) Limited
Company Status	Dissolved
Company Number	00707783
Category	Private Limited Company
Incorporation Date	10 November 1961(62 years, 6 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David Hayes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(45 years after company formation)
Appointment Duration	9 years, 1 month (closed 15 December 2015)
Role	Consultant
Correspondence Address	66 The Drive Hove E Sussex BN3 3PE

Secretary Name	Nigel Mann
Nationality	British
Status	Closed
Appointed	01 November 2006(45 years after company formation)
Appointment Duration	9 years, 1 month (closed 15 December 2015)
Role	Company Director
Correspondence Address	3 Burtons Court Parkway Horsham West Sussex RH12 1PY

Director Name	Alan Douglas Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1987(25 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 March 2000)
Role	Transport Manager
Correspondence Address	The House,Mimbridge Garden Centre Station Road Chobham Surrey GU24 8AS

Director Name	Valerie Greenwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1987(25 years, 9 months after company formation)
Appointment Duration	15 years (resigned 09 August 2002)
Role	Secretary
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Valerie Greenwood
Nationality	British
Status	Resigned
Appointed	30 April 1992(30 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Sandra Linda Jeive
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Manageress
Correspondence Address	The House Mimbridge Garden Centre Station Road Chobham Surrey GU24 8AS

Secretary Name	Mary Greenwood
Nationality	British
Status	Resigned
Appointed	30 May 2000(38 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	1 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Susan Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Consultant
Correspondence Address	13 Channon Court Maple Road Surbiton Surrey KT6 4RS

Location

Registered Address	Blenheim House 90 Ladbroke Grove London W11 2HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£137,201
Cash	£126
Current Liabilities	£140,928

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
10 May 2007	Return made up to 30/03/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
10 August 2006	Amended accounts made up to 30 September 2004 (6 pages)
8 August 2006	Compulsory strike-off action has been discontinued (1 page)
13 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 January 2006	Return made up to 30/03/05; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
11 July 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 May 2004	Return made up to 30/03/04; full list of members (7 pages)
27 August 2003	Return made up to 30/03/03; full list of members (7 pages)
20 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Return made up to 30/03/02; full list of members (10 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 1998 (4 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 1999 (4 pages)
11 June 2001	Return made up to 30/03/01; full list of members (8 pages)
29 May 2001	New secretary appointed (2 pages)
19 September 2000	Return made up to 30/03/00; full list of members (7 pages)
19 September 2000	Director resigned (1 page)
30 September 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: blenheim house 90 ladbroke grove london W11 2HE (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
28 July 1998	Return made up to 30/03/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
5 June 1997	Return made up to 30/03/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 May 1996	Return made up to 30/03/96; full list of members (6 pages)
20 February 1996	Director resigned (2 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1961	Incorporation (20 pages)

Aubrey Smith & Company (Horsell) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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