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J.SMITH(SOUTHERN),LIMITED

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

Company details

53 NEW BROAD STREET, LONDON, EC2M 1SL

J.SMITH(SOUTHERN),LIMITED on the map

Company type: Private Limited Company
Company number: 00222662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.20
dissolution date: 2001.12.04
last member list: 2001.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.SMITH(SOUTHERN),LIMITED was a Private Limited Company, registration number 00222662, established in United Kingdom on the 20. June 1927. The company was dissolved. The company was in business for 89 years and 5 months. The company used to be located at 53 NEW BROAD STREET, LONDON, EC2M 1SL. Business of the company J.SMITH(SOUTHERN),LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.12.04. The latest accounts are filed up to 2000.01.02. The latest annual return was filed up to 2001.05.04. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PO BOX 444 WOODYARD LANE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE NG8 1EZ
Form type: 287
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 398 COPPICE ROAD, ARNOLD, NOTTINGHAM, NG5 7HX
Form type: 287
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/09/94
Form type: ELRES
Date: 1994.09.07
Child documents:
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/94
Document type: ANNOTATION
Date: 1994.09.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/91 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 OLU
Form type: 287
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/04/91
Form type: SRES01
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, WILFORD ROAD, NOTTINGHAM, NG2 1EB
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210886
Form type: SRES03
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/87 FROM:, 2 LYGON PLACE, LONDON, SW1W OJT
Form type: 287
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1987.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.11.01

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Company directors and board members:

POWERGEN SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.20 - 2001.12.04
53 NEW BROAD STREET , LONDON
EC2M 1SL
POWERGEN DIRECTORS LIMITED (dissolve)
Director, COMPANY, 1992.10.20 - 2001.12.04
53 NEW BROAD STREET , LONDON
EC2M 1SL
JULIE VIVIENE DAWES (dissolve)
Secretary, COMPANY SECRETARIAL MANAGER, 1991.06.14 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
ROY GRATTON (dissolve)
Secretary, 1991.05.04 - 1991.06.14
WESTONS TAWNY CLOSE TANSLEY , MATLOCK
DF4 5HA, DERBYSHIRE
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1991.06.14
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1991.06.14
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
JULIE VIVIENE DAWES (dissolve)
Director, COMPANY SECRETARIAL MANAGER, 1992.05.31 - 1992.10.20
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
KEITH HOWARD JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1991.06.14 - 1992.10.20
THE WHITE HOUSE GOVERTON , BLEASBY
NG14 7FN, NOTTINGHAMSHIRE
MANMOHAN SINGH MATHARU (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.05.31
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE

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Information about the Private Limited Company J.SMITH(SOUTHERN),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: 2016.04.12. Reload the data