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J. SMITH & SONS (CLERKENWELL) LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

J. SMITH & SONS (CLERKENWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00278521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.08.04
dissolution date: 2012.09.08
last member list: 2011.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company J. SMITH & SONS (CLERKENWELL) LIMITED was a Private Limited Company, registration number 00278521, established in United Kingdom on the 4. August 1933. The company was dissolved. The company was in business for 83 years and 4 months. Previous names of this company were: SMITHS METAL CENTRES LTD., J.SMITH & SONS(CLERKENWELL)LIMITED. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company J. SMITH & SONS (CLERKENWELL) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.08. The latest accounts are filed up to 2010.05.31. The latest annual return was filed up to 2011.05.04. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, STRATTON BUSINESS PARK LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.28
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SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011
Form type: CH03
Date: 2011.11.25
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.17
Form type: LATEST SOC
Document description: 17/05/11 STATEMENT OF CAPITAL;GBP 256260
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SECRETARY APPOINTED MS MORAG THORPE
Form type: AP03
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD01
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
Form type: TM02
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKENNA
Form type: TM02
Date: 2011.05.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.25
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ
Form type: AD01
Date: 2009.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.25
£2.95
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ALTER ARTICLES 18/11/2009
Form type: RES01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.02
£2.95
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCKENNA / 10/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 10/02/06
Form type: ELRES
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/02/06
Form type: ELRES
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/06
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, STRATTON BUSINESS PARK, LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE SG18 8QB
Form type: 287
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ALTER MEM AND ARTS 29/04/98
Form type: WRES01
Date: 1998.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.30

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Company directors and board members:

MORAG HALE (dissolve)
Secretary, 2011.04.07 - 2012.09.08
STRATTON BUSINESS PARK LONDON ROAD , BIGGLESWADE
SG18 8QB, BEDFORDSHIRE
DOUGLAS ALBERT ADAMS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.04 - 2012.09.08
41 PARKWAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6JA, CAMBRIDGESHIRE
HUGH ALFRED DYE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 2012.09.08
BRANSCOMBE COTTAGE 3 FOXENFIELDS ABBOTS RIPTON , HUNTINGDON
PE28 2PW, CAMBRIDGESHIRE
MICHAEL OLIVER MCKENNA (dissolve)
Director, FINANCE DIRECTOR, 1992.09.01 - 2012.09.08
3 EDDINGTON CRESCENT , WELWYN GARDEN CITY
AL7 4SX, HERTS
HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.08.16 - 2008.11.24
252 UPPER THIRD STREET GRAFTON GATE EAST , CENTRAL MILTON KEYNES
MK9 1DZ, BUCKINGHAMSHIRE
MICHAEL OLIVER MCKENNA (dissolve)
Secretary, FINANCE DIRECTOR, 1992.09.01 - 2011.04.07
3 EDDINGTON CRESCENT , WELWYN GARDEN CITY
AL7 4SX, HERTS
SNR DENTON SECRETARIES LIMITED (dissolve)
Secretary, 2008.11.24 - 2011.04.07
ONE FLEET PLACE , LONDON
EC4M 7WS
ROGER TOMLINSON (dissolve)
Secretary, 1992.05.04 - 1992.09.01
17 BLACKFORD ROAD SHIRLEY , SOLIHULL
B90 4BU, WEST MIDLANDS
MICHAEL VICTOR JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1997.10.31
OAKLANDS 44 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WORCESTERSHIRE
ALAN MICHAEL STREET (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.03.31
4 GUNNERSBURY PARK GOLDINGTON , BEDFORD
MK41 0SX
ROGER TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1992.09.01
17 BLACKFORD ROAD SHIRLEY , SOLIHULL
B90 4BU, WEST MIDLANDS
MICHEL VAN DER KINDERE (dissolve)
Director, 1997.10.31 - 1998.04.21
AV LANCASTER 81 , BRUSSELS
B1180
BELGIUM
ANDREW NICHOLAS WOODS (dissolve)
Director, FINANCE, 1997.10.31 - 1998.04.21
15 ALBERT ROAD STROUD GREEN , LONDON
N4 3RR

Companies near to J. SMITH & SONS (CLERKENWELL) ltd.

Information about the Private Limited Company J. SMITH & SONS (CLERKENWELL) 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: 2016.04.18. Reload the data