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WALTER.F.SMITH & CO LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WALTER.F.SMITH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00152612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.01.13
last member list: 1991.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company WALTER.F.SMITH & CO LIMITED is a Private Limited Company, registration number 00152612, established in United Kingdom on the 13. January 1919. The company was dissolved. The company has been in business for 97 years and 10 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company WALTER.F.SMITH & CO LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.02.24. The latest accounts are filed up to 1991.06.30. The latest annual return was filed up to 1992.07.12. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.12
documents available: 1

Mortgages:

DAVID RIFLE PYOTT
LEGAL CHARGE - Outstanding on 1975.06.25
HUME CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1975.07.09
THE CORPORATION OF LLOYD'S
TRUST DEES - Outstanding on 1983.03.04
LLOYD'S
SECURITY & TRUST DEED - Outstanding on 1990.09.10 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.24
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 180 STRAND, LONDON, WC2R 1BL
Form type: 287
Date: 2002.06.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.06
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2002.03.25
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.01.22
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.01.22
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1996.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, MACNAIR MASON, ST. CLARE HOUSE, 30-33 MINORIES, LONDON EC3N 1DU
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92
Form type: 363(287)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AD 08/11/90---------, £ SI [email protected]=25000, £ IC 225000/250000
Form type: 88(2)R
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/06/87
Form type: SRES01
Date: 1989.02.16
Child documents:
Document type: ANNOTATION
Date: 1989.02.16
Form type: SRES14
Document description: £15000 09/06/87
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
WD 20/12/88 AD 19/10/88---------, £ SI [email protected]=160000
Form type: 88(2)
Date: 1989.01.18

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Company directors and board members:

DAVID ARTHUR CLARKE (dissolve)
Secretary, 1992.07.12
3 WHITE HALL MARKET PLACE ABRIDGE , ROMFORD
RM4 1UA, ESSEX
BRIAN MICHAEL BATCHELOR (dissolve)
Director, MANAGING DIRECTOR, 1992.07.12
32 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BZ, KENT
DAVID ARTHUR CLARKE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.12
3 WHITE HALL MARKET PLACE ABRIDGE , ROMFORD
RM4 1UA, ESSEX
DENNIS GAMSY (dissolve)
Director, INSURANCE BROKER, 1992.07.12
4 CURRIE STREET OAKLANDS JOHNNESBURGH 2192 ,
FOREIGN
SOUTH AFRICA

Companies near to WALTER.F.SMITH & CO ltd.

Information about the Private Limited Company WALTER.F.SMITH & CO 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