Company NameBryan Smith Shopfitting And Construction Limited
DirectorsBridget Teresa Smith and Bryan Henry Smith
Company StatusDissolved
Company Number02798719
CategoryPrivate Limited Company
Incorporation Date11 March 1993(31 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameBridget Teresa Smith
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWayside Bicester Road
Ludgershall
Aylesbury
Buckinghamshire
HP18 9PA
Director NameBryan Henry Smith
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1993(same day as company formation)
RoleBuilder
Correspondence AddressWayside Bicester Road
Ludgershall
Aylesbury
Buckinghamshire
HP18 9PA
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address8 Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 October 1998Dissolved (1 page)
15 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 1998Liquidators statement of receipts and payments (5 pages)
28 April 1998Liquidators statement of receipts and payments (5 pages)
12 May 1997Statement of affairs (7 pages)
12 May 1997Appointment of a voluntary liquidator (1 page)
12 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 1997Registered office changed on 11/04/97 from: 23 castle street buckingham buckinghamshire MK18 1BP (1 page)
8 March 1996Return made up to 11/03/96; no change of members (4 pages)
24 February 1996Particulars of mortgage/charge (3 pages)
26 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
18 July 1995Registered office changed on 18/07/95 from: chantry house 2A west street buckingham bucks. MK18 1HL (1 page)
30 March 1995Return made up to 11/03/95; no change of members (4 pages)