0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E. SMITH, COGGINS (HOLDINGS) LIMITED

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

Company details

C/O.PORTABLE OFFICES (HIRE) LTD., FACTORY ROAD, SANDYCROFT,DEESIDE, FLINTSHIRE, CH5 2QJ

A.E. SMITH, COGGINS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00190991
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.06.29
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company A.E. SMITH, COGGINS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00190991, established in United Kingdom on the 29. June 1923. The company being in liquidation. The company has been in business for 93 years and 5 months. The company is based on C/O.PORTABLE OFFICES (HIRE) LTD., FACTORY ROAD, SANDYCROFT,DEESIDE, FLINTSHIRE, CH5 2QJ. Business of the company A.E. SMITH, COGGINS (HOLDINGS) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 26/07/2030: DEFER TO 26/07/2030" from the 2012.03.08. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2002.01.28
overdue: OVERDUE
last made update: 2000.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about A.E. SMITH, COGGINS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to A.E. SMITH, COGGINS (HOLDINGS) 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.
£2.95
Add to cart
DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 26/07/2030: DEFER TO 26/07/2030
Form type: L64.04
Date: 2012.03.08
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.08.22
£2.95
Add to cart
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.08.22
£2.95
Add to cart
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2001.09.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
ALTER ARTICLES 26/06/00
Form type: SRES01
Date: 2000.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/97
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/91 FROM:, 105/113 DERBY ROAD, LIVERPOOL L20 8L2
Form type: 287
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 180789
Form type: SRES01
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDWARD GRAHAM SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.29
12 ST ANNS ROAD , LONDON
W11 4SR
RUTH HILARY SMITH (dissolve)
Director, COMPANY SECRETARY, 1999.10.01
12 ST ANNS ROAD , LONDON
W11 4SR
JEAN ROWLANDS (dissolve)
Secretary, 2001.01.18 - 2001.06.29
8 TROED Y FENLLI , RUTHIN
LL15 1BQ, CLWYD
RUTH HILARY SMITH (dissolve)
Secretary, 1992.02.28 - 2001.01.18
12 ST ANNS ROAD , LONDON
W11 4SR
WALTER YOUNG (dissolve)
Secretary, 1991.12.31 - 1992.02.28
54 WELLINGTON ROAD , BIRKENHEAD
L43 2JF, MERSEYSIDE
GLYNN CHARLES BALL (dissolve)
Director, 1991.11.27 - 1999.06.17
GREEN BANK HOUSE GREEN BANK , ADDERLEY
TF9 3TH, SHROPSHIRE
JOHN GODFREY FERRIS (dissolve)
Director, MANAGER, 1991.12.31 - 1992.03.31
3 BALKELEY DENE RABY DRIVE BROMBOROUGH , WIRRAL
L63 0QE, MERSYESIDE
EDWARD GRAHAM SMITH (dissolve)
Director, MANAGER, 1991.12.31 - 2000.06.30
12 ST ANNS ROAD , LONDON
W11 4SR
WALTER YOUNG (dissolve)
Director, CO SECRETARY, 1991.12.31 - 1992.02.28
54 WELLINGTON ROAD , BIRKENHEAD
L43 2JF, MERSEYSIDE

Companies near to A.E. SMITH, COGGINS (HOLDINGS) ltd.

Information about the Private Limited Company A.E. SMITH, COGGINS (HOLDINGS) 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: 2016.04.10. Reload the data