SMALLBONE PLC

dissolved Company number 04301289

Public Limited Company · Incorporated on 9th Oct 2001 · Closed on 14th Dec 2010

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SIC code: 5248
Registered office: Leeds, LS1 4JP
Company type: Public Limited Company
Accounts: Not recorded

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Overview

SMALLBONE PLC is a public limited company company based in Leeds. It was incorporated on 9th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail specialist stores.

8 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

5248 — Other retail specialist stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Etchells	Director	9th Jan 2002	This company	British	View profile
Neil Johnson	Secretary	15th Jun 2004		British	View profile
Gordon Montgomery	Director	20th Jul 2004		British	View profile
Michael Seiersen	Director	9th Jan 2002	This company	Danish	View profile
Charles Smallbone	Director	8th Jan 2002	This company	British	View profile
Cynthia Wilkinson	Director	15th Jun 2005	This company	British	View profile
Mark Wilkinson	Director	15th Jun 2005	This company	British	View profile
Sally Wilkinson	Director	9th Jan 2002	This company	British	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Oct 2001
Company type: Public Limited Company
SIC code: 5248
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

9th Oct 2001 Company incorporated
9th Oct 2001 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
9th Oct 2001 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jan 2002 Piers Dibben appointed as Director
8th Jan 2002 Susan Smallbone appointed as Secretary
8th Jan 2002 Charles Smallbone appointed as Director
8th Jan 2002 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
8th Jan 2002 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jan 2002 Sally Wilkinson appointed as Director
9th Jan 2002 Timothy Etchells appointed as Director
9th Jan 2002 Michael Seiersen appointed as Director
15th Jun 2004 Neil Johnson appointed as Secretary
15th Jun 2004 Susan Smallbone resigned as Secretary
20th Jul 2004 David Guthrie appointed as Director
20th Jul 2004 Gordon Montgomery appointed as Director
20th Jul 2004 Piers Dibben resigned as Director
15th Jun 2005 Mark Wilkinson appointed as Director
15th Jun 2005 Cynthia Wilkinson appointed as Director
16th Oct 2008 David Guthrie resigned as Director

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