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JOHN SMITH & CO.(DERBY)LIMITED

Learn more about JOHN SMITH & CO.(DERBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

JOHN SMITH & CO.(DERBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00062397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.01
last member list: 1994.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.01.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.31
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, COTTON LANE, DERBY, DE24 8GJ
Form type: 287
Date: 1996.01.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
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RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.07
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RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Child documents:
Document type: ANNOTATION
Date: 1994.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
WD 13/04/89 AD 31/03/89---------, £ SI [email protected]=15809, £ IC 125776/141585
Form type: 88(2)
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
WD 03/01/89 AD 24/11/88---------, £ SI [email protected]=4450, £ IC 92700/97150
Form type: 88(2)
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/03/87
Form type: SRES01
Date: 1989.01.26
Child documents:
Document type: ANNOTATION
Date: 1989.01.26
Form type: ORES04
Document description: £ NC 100000/200000
Order cannot be placed (digitalisation not planned)
WD 03/01/89 AD 17/12/88---------, £ SI [email protected]=28626, £ IC 97150/125776
Form type: 88(2)
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.21

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Company directors and board members:

SUSAN ANN JOYCE (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.23
1 THE CLIFF PORTWAY HOLBROOK , BELPER
DE56 0TE, DERBYSHIRE
RAYMOND MIDDLETON BRANT (dissolve)
Director, RETIRED CHARTERED CIVIL ENGINE, 1995.03.09
ROXWELL HOUSE 489 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4DL, WEST MIDLANDS
PAUL BROWNSEY (dissolve)
Director, ACCOUNTANT, 1991.02.21
LOCKERBIE MANOR FARM ROUGHPIECE LANE ASHLEYHAY , WIRKSWORTH
DE4 4AG, DERBYSHIRE
WILLIAM JOHN BROWNSEY (dissolve)
Director, FOUNDRY DIRECTOR, 1991.02.21
LYNDHURST INTAKES LANE TURNDITCH , BELPER
DE56 2LU, DERBYSHIRE
MAURICE GARSIDE (dissolve)
Director, FOUNDRY DIRECTOR, 1991.02.21
20 BANNELS AVENUE LITTLEOVER , DERBY
DE23 7GG, DERBYSHIRE
MARY BROWNSEY (dissolve)
Secretary, 1991.02.21 - 1995.01.23
552 KEDLESTON ROAD ALLESTREE , DERBY
DE22 2NH, DERBYSHIRE

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Information about the Private Limited Company JOHN SMITH & CO.(DERBY)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: 2016.04.02. Reload the data