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H.V.SMITH(PORTSMOUTH)LIMITED

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

Company details

3 TOLLGATE, EPSOM ROAD, GUILDFORD, SURREY, GU1 2QZ

H.V.SMITH(PORTSMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00242204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.09
dissolution date: 2013.10.22
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.28
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ALTER ARTICLES 01/09/2012
Form type: RES01
Date: 2012.10.01
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.17
Form type: LATEST SOC
Document description: 17/09/12 STATEMENT OF CAPITAL;GBP 15150
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELISABETH SMITH / 01/08/2012
Form type: CH01
Date: 2012.09.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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SAIL ADDRESS CHANGED FROM:, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
Form type: AD02
Date: 2011.09.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISABETH ROGERS / 23/08/2011
Form type: CH01
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISA DENNIS
Form type: TM01
Date: 2010.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA SMITH / 11/03/2008
Form type: 288c
Date: 2008.06.20
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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APPROVAL OF ACCOUNTS 18/07/07
Form type: RES13
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.03

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Company directors and board members:

CATHERINE FRANCES SMITH (dissolve)
Secretary, 1994.11.10 - 2013.10.22
3 TOLLGATE EPSOM ROAD , GUILDFORD
GU1 2QZ, SURREY
CATHERINE ELISABETH SMITH (dissolve)
Director, ADMINISTRATOR, 2005.11.16 - 2013.10.22
3 TOLLGATE EPSOM ROAD MERROW , GUILDFORD
GU1 2QZ, SURREY
CATHERINE FRANCES SMITH (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1995.08.22 - 2013.10.22
3 TOLLGATE EPSOM ROAD , GUILDFORD
GU1 2QZ, SURREY
MICHAEL JOHN SMITH (dissolve)
Director, 1992.08.22 - 2013.10.22
3 TOLLGATE EPSOM ROAD MERROW , GUILDFORD
GU1 2QZ, SURREY
FRANCES SMITH (dissolve)
Secretary, 1992.08.22 - 1994.11.10
91A HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2JD, HAMPSHIRE
LOUISA MADELEINE DENNIS (dissolve)
Director, NURSE, 2005.11.16 - 2010.02.05
13 SHACKSTEAD LANE , GODALMING
GU7 1RL, SURREY
FRANCES SMITH (dissolve)
Director, 1992.08.22 - 2003.03.20
91A HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2JD, HAMPSHIRE
HERBERT VICTOR SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.08.22 - 1995.04.20
91A HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2JD, HAMPSHIRE
ROGER JAMES SMITH (dissolve)
Director, CHARTERED ENGINEER, 1992.08.22 - 2005.10.20
OAKBOURNE UPLANDS ROAD , DENMEAD
PO7 6HE, HAMPSHIRE
SUZETTE SMITH (dissolve)
Director, 1995.08.22 - 2005.10.29
OAKBOURNE UPLANDS ROAD , DENMEAD
PO7 6HE, HAMPSHIRE

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Information about the Private Limited Company H.V.SMITH(PORTSMOUTH)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: 2016.04.13. Reload the data