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SMITH & CO.(WOOLLENS)LIMITED

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

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

SMITH & CO.(WOOLLENS)LIMITED on the map

Company type: Private Limited Company
Company number: 00191541
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.07.25
last member list: 2013.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles
Company SMITH & CO.(WOOLLENS)LIMITED is a Private Limited Company, registration number 00191541, established in United Kingdom on the 25. July 1923. The company being in liquidation. The company has been in business for 93 years and 4 months. The company is based on THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG. Business of the company SMITH & CO.(WOOLLENS)LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015" from the 2015.09.16. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.09.20. The total number of directors was so far 4. The total number of secretaries was 2. 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: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.18
overdue: OVERDUE
last made update: 2013.09.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
Form type: 4.68
Date: 2015.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 16A DUFOURS PLACE, LONDON, W1F 7SP
Form type: AD01
Date: 2014.08.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.09
Form type: LATEST SOC
Document description: 09/10/13 STATEMENT OF CAPITAL;GBP 24258
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.13
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM
Form type: TM02
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRAHAM / 20/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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DIRECTOR APPOINTED ELIZABETH ANNE GRAHAM
Form type: 288a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, SILVER HOUSE, 31-35 BEAK STREET, LONDON, W1F 9SX
Form type: 287
Date: 2002.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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£ SR [email protected], 31/07/00
Form type: 169
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/00
Form type: SRES08
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12

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Company directors and board members:

ELIZABETH ANNE GRAHAM (dissolve)
Secretary, 2002.02.27
BRIARWOOD 20 ROSE WALK , PURLEY
CR8 3LG, SURREY
DAVID JOHN VICTOR GRAHAM (dissolve)
Director, WOOLLEN MERCHANT, 1991.09.20
BRIARWOOD 20 ROSE WALK , PURLEY
CR8 3LG, SURREY
ELIZABETH ANNE GRAHAM (dissolve)
Director, COMPANY SECRETARY, 2008.04.08
BRIARWOOD 20 ROSE WALK , PURLEY
CR8 3LG, SURREY
DAVID JOHN VICTOR GRAHAM (dissolve)
Secretary, 1991.09.20 - 2011.09.21
BRIARWOOD 20 ROSE WALK , PURLEY
CR8 3LG, SURREY
PATRICK DAVID BUBB (dissolve)
Director, WOOLLEN MERCHANT, 1991.09.20 - 2000.07.31
44 WHITELANDS AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5RD, HERTFORDSHIRE
DOROTHY KATHLEEN GRAHAM (dissolve)
Director, RETIRED, 1991.09.20 - 1995.11.06
15 COOMBE LEA , HOVE
BN3 2NB, EAST SUSSEX

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Information about the Private Limited Company SMITH & CO.(WOOLLENS)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