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SMETHURST HIGH-LIGHT LIMITED

Learn more about SMETHURST HIGH-LIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, UNITED KINGDOM, CB3 0FA

SMETHURST HIGH-LIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00325887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.24
dissolution date: 2013.02.26
last member list: 2011.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR LYNNE JOYCE
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED MR MARTIN LESLIE REEVES
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN
Form type: TM01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR KEITH ANTHONY DALEY
Form type: AP01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.30
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PREVSHO FROM 31/03/2011 TO 31/01/2011
Form type: AA01
Date: 2011.12.19
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CURRSHO FROM 31/03/2012 TO 31/01/2012
Form type: AA01
Date: 2011.11.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.03
Form type: LATEST SOC
Document description: 03/11/11 STATEMENT OF CAPITAL;GBP 50
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 5 LAKESIDE BUSINESS PARK SWAN, LANE, SANDHURST, BERKSHIRE, GU47 9DN
Form type: AD01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN
Form type: AP01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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SECRETARY APPOINTED MR MARTIN LESLIE REEVES
Form type: AP03
Date: 2010.09.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK
Form type: TM02
Date: 2010.09.19
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.19
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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SECRETARY APPOINTED MR GEOFFREY SPINK
Form type: AP03
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOYCE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEATHER
Form type: 288b
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT PORTER
Form type: 288b
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 08/02/07 FROM:, 275 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, SURREY CR0 0AE
Form type: 287
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 66A CAMBRIDGE ROAD, STANSTED, ESSEX, CM24 8DA
Form type: 287
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2001.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06

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Company directors and board members:

MARTIN LESLIE REEVES (dissolve)
Secretary, 2010.09.01 - 2013.02.26
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
KEITH ANTHONY DALEY (dissolve)
Director, 2012.10.23 - 2013.02.26
76 STAPLETON HALL ROAD , LONDON
N4 4QA
MARTIN LESLIE REEVES (dissolve)
Director, SECRETARY, 2012.10.23 - 2013.02.26
GLENDALE GRYFE ROAD , BRIDGE OF WEIR
PA11 3AL, RENFREWSHIRE
SCOTLAND
BRIAN ANTHONY ANDERSON (dissolve)
Secretary, ACCOUNTANT, 2003.03.09 - 2004.09.27
SOUTH BARN, CHURCH FARM CHARTWAY STREET , EAST SUTTON
ME17 3JB, KENT
ALASDAIR DOUGLAS CULSHAW (dissolve)
Secretary, ACCOUNTANT, 2004.09.27 - 2006.03.08
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
DUDLEY RICHARD MAX DYER BARTLETT (dissolve)
Secretary, ACCOUNTANT, 2001.02.01 - 2003.03.09
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
DUDLEY RICHARD MAX DYER BARTLETT (dissolve)
Secretary, ACCOUNTANT, 2006.03.08 - 2006.08.01
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
ROBERT CHARLES PORTER (dissolve)
Secretary, FINANCE DIRECTOR, 2006.08.01 - 2009.03.20
29 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
DIANA MARY SHELDON (dissolve)
Secretary, 1991.08.21 - 2001.02.01
DOWNSILLION HAWKSPUR GREEN LITTLE BARDFIELD , BRAINTREE
CM7 4SH, ESSEX
GEOFFREY SPINK (dissolve)
Secretary, 2009.03.20 - 2010.09.01
5 LAKESIDE BUSINESS PARK, SWAN LANE , SANDHURST
GU47 9DN, BERKSHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, ACCOUNTANT, 2004.09.27 - 2006.03.08
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
DUDLEY RICHARD MAX DYER BARTLETT (dissolve)
Director, ACCOUNTANT, 2001.02.01 - 2009.03.20
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
NOAH FELIX KALMAN FRANKLIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.08.31 - 2012.10.23
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
JOHN VINCENT HEATHER (dissolve)
Director, 1991.08.21 - 2008.11.19
CHIMAERA SUMMERHEDGE ROAD OTHERY , BRIDGWATER
TA7 0JD, SOMERSET
LYNNE JOYCE (dissolve)
Director, BIOLOGIST, 1993.02.02 - 2012.10.23
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
DAVID ROGER LEEMING (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2007.12.31
113 CALABRIA ROAD , LONDON
N5 1HS
ROBERT CHARLES PORTER (dissolve)
Director, FINANCE DIRECTOR, 2006.08.01 - 2009.03.20
29 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
DIANA MARY SHELDON (dissolve)
Director, TECHNICAL ASSISTANT, 1993.02.02 - 2001.02.01
DOWNSILLION HAWKSPUR GREEN LITTLE BARDFIELD , BRAINTREE
CM7 4SH, ESSEX
FREDERICK SHELDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1993.01.19
DOWNSILLION HAWKSPUR GREEN LITTLE BARDFIELD , BRAINTREE
CM7 4SH, ESSEX
PHILIP CHARLES SMETHURST (dissolve)
Director, PHOTOGRAPHIC ENGINEER, 1991.08.21 - 1993.08.19
89 APTON ROAD , BISHOPS STORTFORD
CM23 3ST, HERTFORDSHIRE
GEOFFREY SPINK (dissolve)
Director, MANAGER, 2004.07.27 - 2011.08.31
5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST , BERKSHIRE
GU47 9DN

Companies near to SMETHURST HIGH-LIGHT ltd.

Information about the Private Limited Company SMETHURST HIGH-LIGHT 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