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TURBERVILLE SMITH & SON LIMITED

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

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA

TURBERVILLE SMITH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00092400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.03.05
last member list: 1995.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.10.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.10.11 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.12
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.05.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.02.04
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09/12/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.02.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.11.08
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.11.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, 16/17 HAY HILL,, LONDON W1X 8EL
Form type: 287
Date: 1996.07.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.08
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.11.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

SUSAN IRENE MATTHEWS (dissolve)
Secretary, 1995.09.01
52 HARTLAND DRIVE , EDGWARE
HA8 8RH, MIDDX
CLIVE DAVID BASTIN (dissolve)
Director, CHAIRMAN, 1995.11.20
PENNY FARTHING BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
SUSAN IRENE MATTHEWS (dissolve)
Director, SALES DIRECTOR, 1993.01.12
52 HARTLAND DRIVE , EDGWARE
HA8 8RH, MIDDX
HARRY TURBERVILLE SMITH (dissolve)
Director, CARPET & FURNITURE SALESMAN, 1993.01.12
81 LANCASTER AVENUE , HADLEY WOOD
EN4 0ES, HERTFORDSHIRE
ALAN RODNEY SHAPIRO (dissolve)
Secretary, 1994.01.26 - 1995.06.30
74 OAKLEIGH PARK NORTH , LONDON
N20 9AS
VERA ROSE THACKERY (dissolve)
Secretary, 1993.01.12 - 1994.01.26
26A SUTHERLAND ROAD EDMONTON , LONDON
N9 7QD
ALAN RODNEY SHAPIRO (dissolve)
Director, FINANCIAL CONTROLLER, 1993.01.12 - 1995.06.30
74 OAKLEIGH PARK NORTH , LONDON
N20 9AS

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Information about the Private Limited Company TURBERVILLE SMITH & SON 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: 2016.04.03. Reload the data