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SMITH'S PEERAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smith's Peerage Limited. The company was founded 32 years ago and was given the registration number 02659551. The firm's registered office is in DORSET. You can find them at 426-428 Holdenhurst Road, Bournemouth, Dorset, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SMITH'S PEERAGE LIMITED
Company Number:02659551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 November 1991
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA

Director13 December 2019Active
104 Kennington Road, London, SE11 6RE

Director21 November 1991Active
55 Hambledon Road, Bournemouth, BH7 6PL

Secretary17 July 1997Active
104 Kennington Road, London, SE11 6RE

Secretary21 November 1991Active
104 Kennington Road, London, SE11 6RE

Secretary25 June 1999Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary01 November 1991Active
426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA

Director15 July 2019Active
71 Bedford Gardens, London, W8 7EF

Director21 November 1991Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director01 November 1991Active
110 Kennington Road, London, SE11 6RE

Director16 July 1997Active

People with Significant Control

Mr Robert Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:426-428 Holdenhurst Road, Dorset, BH8 9AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Appoint person director company with name date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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2011-11-03Annual return

Annual return company with made up date full list shareholders.

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2011-01-24Accounts

Accounts with accounts type total exemption small.

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