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SMITH GROUP SERVICES LIMITED

Learn more about SMITH GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW

SMITH GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00075148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.10.17
dissolution date: 2007.07.10
last member list: 2005.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.26

List of company documents:

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Find out more information about SMITH GROUP SERVICES LIMITED. Our website makes it possible to view other available documents related to SMITH GROUP SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 19 CASTLE STREET, HERTFORD, HERTFORDSHIRE SG14 1ER
Form type: 287
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, ANVIL HOUSE, MATTHIAS ROAD, LONDON, N16 8NU
Form type: 287
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.30
£2.95
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ALTER MEM AND ARTS 30/10/96
Form type: WRES01
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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COMPANY NAME CHANGED, SMITH & SONS(ANVIL HOUSE)LIMITED, CERTIFICATE ISSUED ON 31/10/96
Form type: CERTNM
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91
Form type: 363(287)
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15

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Company directors and board members:

MARTIN STEWART EARLE (dissolve)
Secretary, 1991.07.10 - 2007.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MARTIN STEWART EARLE (dissolve)
Director, MANAGER, 1991.07.10 - 2007.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
CHARLES WILLIAM VALENS SMITH (dissolve)
Director, MANAGER, 1991.07.10 - 2007.07.10
9 KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTFORDSHIRE
CHRISTOPHER WILLIAM BARTLETT (dissolve)
Director, BUILDERS MERCHANT, 1996.10.31 - 1999.03.31
THE OLD VICARAGE CHURCH END BROXTED , DUNMOW
CM6 2BU, ESSEX
KEITH ARNOLD NORMAN (dissolve)
Director, ACCOUNTANT, 1996.10.31 - 2005.03.02
254 OLDFIELD LANE NORTH , GREENFORD
UB6 8PR, MIDDLESEX
COLIN JESSE SMITH (dissolve)
Director, BUILDERS MERCHANT, 1991.07.10 - 1992.10.31
3 EVERSLEY CRESCENT , LONDON
N21 1EL
GRAHAM PAUL SMITH (dissolve)
Director, MANAGER, 1991.07.10 - 2006.02.28
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
MICHAEL STUART SMITH (dissolve)
Director, MANAGER, 1992.11.03 - 2006.02.28
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB

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Information about the Private Limited Company SMITH GROUP SERVICES 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