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SMITHS INDUSTRIES (ECC) LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

SMITHS INDUSTRIES (ECC) LIMITED on the map

Company type: Private Limited Company
Company number: 00317429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.12
dissolution date: 1999.08.10
last member list: 1997.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.08.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.04
documents available: 1

List of company documents:

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Find out more information about SMITHS INDUSTRIES (ECC) LIMITED. Our website makes it possible to view other available documents related to SMITHS INDUSTRIES (ECC) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.08
£2.95
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ALTER MEM AND ARTS 12/01/99
Form type: SRES01
Date: 1999.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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COMPANY NAME CHANGED, TIMEGUARD LIMITED, CERTIFICATE ISSUED ON 23/07/96
Form type: CERTNM
Date: 1996.07.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SMITHS INDUSTRIES ENVIRONMENTAL, CONTROLS COMPANY LIMITED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/08/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
S366A,252,386,80A 14/12/90
Form type: ERES13
Date: 1990.12.19
Child documents:
Document type: ANNOTATION
Date: 1990.12.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/08/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/08/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 1998.04.27 - 1999.08.10
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.27 - 1999.08.10
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1998.04.27 - 1999.08.10
37 PATTISON ROAD , LONDON
NW2 2HL
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 1998.04.27
37 PATTISON ROAD , LONDON
NW2 2HL
BRUCE GODFREY ALEXANDER (dissolve)
Director, 1992.12.04 - 1993.05.28
125 HEMPSTEAD ROAD , WATFORD
WD1 3HF, HERTFORDSHIRE
NICHOLAS AIDAN BRACEY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.11.16 - 1996.02.29
2 CHELSING RISE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4PU, HERTFORDSHIRE
JOHN LESLIE CRONE (dissolve)
Director, 1992.12.04 - 1994.02.28
1 AMBERLEY CLOSE MOSS LANE , PINNER
HA5 3BH, MIDDLESEX
MARTIN HARTLEY JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1998.04.27
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
RICHARD JOHN MOCKETT (dissolve)
Director, 1994.03.01 - 1998.04.27
MILL COTTAGE ELSTED , MIDHURST
GU29 0LA, WEST SUSSEX
COLIN WEBSTER (dissolve)
Director, 1992.12.04 - 1995.03.03
15 KEABLE ROAD MARKS TEY , COLCHESTER
CO6 1XB, ESSEX

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Information about the Private Limited Company SMITHS INDUSTRIES (ECC) 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: 2016.04.26. Reload the data