Company number 04751313
Status Active - Proposal to Strike off
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017. The most likely internet sites of BRIAN SMITHERS DAIRIES LIMITED are www.briansmithersdairies.co.uk, and www.brian-smithers-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brian Smithers Dairies Limited is a Private Limited Company.
The company registration number is 04751313. Brian Smithers Dairies Limited has been working since 01 May 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Brian Smithers Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . SMITHERS, Brian is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 01 April 2013
Appointed Date: 12 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 01 May 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 01 May 2003
Persons With Significant Control
Brian Smithers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BRIAN SMITHERS DAIRIES LIMITED Events
23 May 2017
First Gazette notice for voluntary strike-off
13 May 2017
Application to strike the company off the register
13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 36 more events
16 May 2003
New secretary appointed
10 May 2003
Secretary resigned
10 May 2003
Director resigned
10 May 2003
Registered office changed on 10/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 May 2003
Incorporation