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LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED

Learn more about LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00101353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.30
dissolution date: 2016.02.25
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24440 - Copper production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.02
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.03
Form type: LATEST SOC
Document description: 03/07/12 STATEMENT OF CAPITAL;GBP 2800000
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
Form type: AP01
Date: 2010.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, DURHAM ROAD, BIRTLEY, CHESTER-LE-STREET, COUNTY DURHAM, DH3 2RA
Form type: 287
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, GATE NO 2, CRETE HALL ROAD, GRAVESEND, KENT DA11 9DA
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2016.02.25
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2006.12.01 - 2016.02.25
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01 - 2016.02.25
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2016.02.25
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL CONWAY HEPTON BOND (dissolve)
Secretary, 1992.07.01 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1997.11.03 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
KENNETH BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1992.10.31
CASTLE LODGE BRANCEPETH , DURHAM
DH7 8DE, COUNTY DURHAM
PETER BIBBY (dissolve)
Director, MANAGING DIRECTOR, 1997.03.20 - 1999.03.22
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
TREVOR BLACKSHAW (dissolve)
Director, 1998.10.26 - 2000.08.31
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
MICHAEL CONWAY HEPTON BOND (dissolve)
Director, COMPANY SECRETARY, 1992.07.01 - 1998.10.26
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
PHILIP JOHN CORKE (dissolve)
Director, ACCOUNTANT, 1997.03.20 - 1999.09.21
18 THE CROFT , LEYBOURNE
ME19 5QD, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
GRAHAM ROBERT DAWSON (dissolve)
Director, MANAGING DIRECTOR, 1996.10.04 - 2004.04.16
50 BRICK KILN LANE RUFFORD , ORMSKIRK
L40 1SZ, LANCASHIRE
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.03.20 - 1998.10.26
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1999.09.23 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
HAROLD VICTOR LEOFFELER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.01 - 1996.12.31
10 THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
DAVID PAUL MATTHEWS (dissolve)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
THOMAS MOORE (dissolve)
Director, DIVISIONAL DIRECTOR, 2002.06.18 - 2006.12.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
JOHN WATSON NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.20 - 1997.11.03
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
TIMOTHY HAL ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2010.02.04 - 2012.05.29
CLIVE HOUSE, 12-18 QUEENS ROAD WEYBRIDGE , SURREY
KT13 9XB
JOHN NICHOLL SAWFORD (dissolve)
Director, ACCOUNTANT, 2002.06.18 - 2006.12.01
38 ALDRIDGE PARK WINKFIELD ROW , BRACKNELL
RG42 7NU, BERKSHIRE
BARRY REGINALD WEAVER (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1997.11.03
20 SEALAND COURT ESPLANADE , ROCHESTER
ME1 1QH, KENT
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.03.20 - 1997.11.03
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.09.23 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to LONDON ELECTRIC WIRE COMPANY AND SMITHS ltd.

Information about the Private Limited Company LONDON ELECTRIC WIRE COMPANY AND SMITHS 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: 2016.04.04. Reload the data