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SMITH,CULPECK & CO.,LIMITED

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Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

SMITH,CULPECK & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00049376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.09.10
last member list: 2002.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR AN ONBEHALF OF THE BANKS
DEBENTURE - Outstanding on 1995.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2002.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2001.07.13
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NORTHAMPTONSHIRE, NN1 5NH
Form type: 287
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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S366A DISP HOLDING AGM 12/07/00
Form type: (W)ELRES
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/07/00
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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ADOPT MEM AND ARTS 15/09/97
Form type: SRES01
Date: 1998.01.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, CONCORD HOUSE, DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM NG6 8WA
Form type: 287
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 29/06 TO 31/03
Form type: 225(2)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1998.05.19
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15
HOLLY COTTAGE WOODCOTE LANE, WOODCOTE , BROMSGROVE
B61 9EG, WORCESTERSHIRE
GARY BOSLEY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15
ROSE COTTAGE TOWNSEND FARM , RADWAY
CV35 0UN, WARKS
ELIZABETH THERESA AVIES (dissolve)
Secretary, ACCOUNTANT, 1997.06.01 - 1998.05.19
7 HOWELLS CLOSE DEER PARK DRIVE , NOTTINGHAM
NG5 8SQ
ROBERT FRANK BALDWIN (dissolve)
Secretary, ACCOUNTANT, 1992.01.28 - 1992.07.01
55 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
ROBERT MERCER (dissolve)
Secretary, ACCOUNTANT, 1992.07.01 - 1994.06.06
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
EILEEN MAY PERKINS (dissolve)
Secretary, 1991.12.31 - 1992.01.28
24 GWYNNE PARK AVENUE WOODFORD BRIDGE , WOODFORD GREEN
IG8 8AB, ESSEX
GREGORY ROYCE REDFORD (dissolve)
Secretary, 1997.06.01 - 1998.05.19
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE
PETER BEN RENDER (dissolve)
Secretary, ACCOUNTANT, 1994.06.06 - 1997.06.01
1 VILLAGE GARDENS COLTON , LEEDS
LS15 9BL, WEST YORKSHIRE
ROBERT HENRY BRAZIER (dissolve)
Director, MARKETING DIRECTOR, 1992.06.30 - 1996.03.29
LITTLE GAINS SHATTERFORD , BEWDLEY
DY12 1RD, WORCESTERSHIRE
JONATHAN NICHOLAS BRYANT (dissolve)
Director, WALLBOARD MANUFACTURER, 1992.01.28 - 1992.06.30
GREENWOOD , FRANT
TN3 9DR, EAST SUSSEX
NALTON ROWLAND HOWARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.30
1 MAPLE AVENUE , BISHOPS STORTFORD
CM23 2RP, HERTFORDSHIRE
JAMES VINCENT HOWARD-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.03
125 CHURCH STREET LANGFORD , BIGGLESWADE
SG18 9NX, BEDFORDSHIRE
ROBERT WILLIAM MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.05.31
2 MONASTERY CLOSE , ST ALBANS
AL3 4HA, HERTFORDSHIRE
GRAHAM MOTTERAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.09.15
HILLCREST HALL FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE
GREGORY ROYCE REDFORD (dissolve)
Director, FINANCE DIRECTOR, 1992.06.30 - 1999.09.30
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE
DAVID ANDREW RUTTY (dissolve)
Director, BUYING DIRECTOR, 1992.01.28 - 1995.07.11
14 HEADLEY GARDENS GRANHAMS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JX

Companies near to SMITH,CULPECK & CO.,ltd.

Information about the Private Limited Company SMITH,CULPECK & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.28. Reload the data