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SMITHFIELD HOUSE (E.E.I.) LIMITED

Learn more about SMITHFIELD HOUSE (E.E.I.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

SMITHFIELD HOUSE (E.E.I.) LIMITED on the map

Company type: Private Limited Company
Company number: 00226218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.30
dissolution date: 2010.08.24
last member list: 2009.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.06
documents available: 1

List of company documents:

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Find out more information about SMITHFIELD HOUSE (E.E.I.) LIMITED. Our website makes it possible to view other available documents related to SMITHFIELD HOUSE (E.E.I.) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Form type: 287
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, PO BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH
Form type: 287
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, LITTLE LONDON, SPALDING, LINCOLNSHIRE, PE11 2UE
Form type: 287
Date: 1995.04.11
£2.95
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COMPANY NAME CHANGED, ENVIRONMENTAL (INDONESIA) LIMITE, D, CERTIFICATE ISSUED ON 11/04/95
Form type: CERTNM
Date: 1995.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 2006.10.31 - 2010.08.24
55 WINCHESTER CRESCENT , SHEFFIELD
S10 4ED, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2010.08.24
55 STUMPERLOWE CRESCENT ROAD FULWOOD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2010.08.24
14 LANGTHWAITE CLOSE , BROUGH
HU15 1TH, NORTH HUMBERSIDE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, 1995.03.31 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JOHN EDWARD GIBBONS (dissolve)
Secretary, ACCOUNTANT, 1992.03.12 - 1995.03.31
JUBILEE LODGE DROVE GATE HOLBEACH DROVE , SPALDING
PE12 0PX, LINCS
THOMAS RYAN (dissolve)
Secretary, 1992.03.06 - 1992.03.12
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 2003.02.03 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
MICHAEL BROUGHTON (dissolve)
Director, 1992.03.12 - 1995.03.31
LUTTONGATE FARMHOUSE LUTTONGATE ROAD GEDNEY HILL , SPALDING
PE12 0QH, LINCOLNSHIRE
BRYAN ANTHONY EDISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.06 - 1992.03.12
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
JOHN EDWARD GIBBONS (dissolve)
Director, ACCOUNTANT, 1992.03.12 - 1995.03.31
JUBILEE LODGE DROVE GATE HOLBEACH DROVE , SPALDING
PE12 0PX, LINCS
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1992.03.06 - 1992.03.12
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JULIE WESTWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.06 - 1992.03.12
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE

Companies near to SMITHFIELD HOUSE (E.E.I.) ltd.

Information about the Private Limited Company SMITHFIELD HOUSE (E.E.I.) 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