Company Information for

SMITH HARRISON(SHADE CARDS)LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,

Company Registration Number

00682290

Private Limited Company

Liquidation

About Smith Harrison(shade Cards)limited

SMITH HARRISON(SHADE CARDS)LIMITED was founded on 1961-02-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Smith Harrison(shade Cards)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
SMITH HARRISON(SHADE CARDS)LIMITED
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in BD4

Filing Information

Company Number00682290
Date formed1961-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2015
Account next due31/10/2016
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 10:02:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
June Mildred Gardner Company Secretary COMPANY SECRETARY 1994-12-02 UNITED KINGDOM
Ian David Gardner Director DIRECTOR 2009-07-01
June Mildred Gardner Director COMPANY SECRETARY 1994-11-23 UNITED KINGDOM
Roger Gardner Director GENERAL MANAGER 1997-12-18
Martin Sykes Director SALES DIRECTOR 2009-07-01

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Philip Butcher Director 1994-11-23 2001-01-05
Brian Tempest Director 1994-12-02 1997-05-13
Brian Tempest Company Secretary 1990-10-04 1994-12-02
June Mildred Gardner Director 1994-11-23 1994-12-02
Julie Ann Holt Director 1990-10-04 1994-11-23
Peter John Holt Director 1994-03-23 1994-11-23
Peter Holt Director 1990-10-04 1994-03-21

Related Directorships for June Mildred Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
June Mildred Gardner GBI LIMITEDCompany Secretary 1994-10-19 CURRENT 1994-08-04 Dissolved 2017-05-07

Related Directorships for Ian David Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Gardner GBI LIMITEDDirector 2008-03-01 CURRENT 1994-08-04 Dissolved 2017-05-07

Related Directorships for June Mildred Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
June Mildred Gardner SMITH HARRISON SAMPLING UK LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Liquidation
June Mildred Gardner SMITH HARRISON SAMPLING LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 In Administration/Administrative Receiver
June Mildred Gardner GBI LIMITEDDirector 1994-10-19 CURRENT 1994-08-04 Dissolved 2017-05-07

Related Directorships for Roger Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gardner GBI LIMITEDDirector 2001-01-02 CURRENT 1994-08-04 Dissolved 2017-05-07

Related Directorships for Martin Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Sykes GBI LIMITEDDirector 2008-03-01 CURRENT 1994-08-04 Dissolved 2017-05-07