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HOWARD SMITH (LONDON) LIMITED

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

Company details

11 MARINA COURT, CASTLE STREET, HULL, HU1 1TX

HOWARD SMITH (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00146977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.29
dissolution date: 2000.03.21
last member list: 1997.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6120 - Inland water transport

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
TRIPARTITE DEED OF COVENANT - Outstanding on 1979.06.15
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1985.11.22
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1992.03.27
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1992.03.27
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1992.07.28
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1992.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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COMPANY NAME CHANGED, ALEXANDRA TOWING COMPANY(LONDON), LIMITED(THE), CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
CONSOLIDATION/CONVERSIO 09/02/94
Form type: SRES13
Date: 1994.03.02
Child documents:
Document type: ANNOTATION
Date: 1994.03.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/02/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, ALEXANDRA HSE, ROYAL PIER RD, GRAVESEND, KENT DA12 2DJ
Form type: 287
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270289
Form type: SRES01
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.15

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Company directors and board members:

FREDERICK WILLIAM MART (dissolve)
Secretary, 1993.06.16 - 2000.03.21
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
MICHAEL BUCKTIN (dissolve)
Director, COMPANY EXECUTIVE, 1994.07.26 - 2000.03.21
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
LAWRENCE ANDREW JAMES DALRYMPLE (dissolve)
Director, COMPANY EXECUTIVE, 1993.12.23 - 2000.03.21
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
KENNETH WILLIAM MARSHALL (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.21 - 2000.03.21
ROZEL HINSLEY LANE CARLTON , GOOLE
DN14 9PE
LESLIE GEORGE REED (dissolve)
Secretary, 1991.06.06 - 1993.06.16
ST CLARE DURHAM ROAD LAINDON , BASILDON
SS15 6PH, ESSEX
MICHAEL CHARLES BANBURY (dissolve)
Director, 1991.06.06 - 1997.09.30
BRIDLESIDE COMMON ROAD IGHTHAM COMMON , SEVENOAKS
TN15 9AY, KENT
ANDREW HENRY HOWARD (dissolve)
Director, 1991.06.06 - 1993.12.07
REDLANDS 94 FEERING HILL FEERING , COLCHESTER
CO5 9PX, ESSEX
HARVEY GRAHAM MACK (dissolve)
Director, 1991.06.06 - 1993.03.02
LITTLE BRIDLEY BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
JOHN DAVID RUTHERFORD (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1998.10.21
20 MUIRFIELD PARK , HULL
HU5 3JF, NORTH HUMBERSIDE
DAVID MERRICK WEBB (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1994.07.26
PEGGY FARROW HOUSE DALE ROAD ELLOUGHTON DALE , BROUGH
HU15 1QB, NORTH HUMBERSIDE

Companies near to HOWARD SMITH (LONDON) ltd.

Information about the Private Limited Company HOWARD SMITH (LONDON) 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: 2016.04.06. Reload the data