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E.SMITHIES LIMITED

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

Company details

5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LONDON, LS1 5AP

E.SMITHIES LIMITED on the map

Company type: Private Limited Company
Company number: 00395944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.06
last member list: 2002.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.05.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.28
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, UNIT 16, BRUNSWICK INDUSTRIAL ESTATE, WESTFIELD STREET, HALIFAX, WEST YORKSHIRE. HX1 2TY
Form type: 287
Date: 2002.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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ALTER MEM AND ARTS 24/05/95
Form type: SRES01
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
£ IC 25505/5505, 05/01/95, £ SR [email protected]=20000
Form type: 122
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
£ IC 40505/25505, 05/01/94, £ SR [email protected]=15000
Form type: 122
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/12/92
Form type: 122
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
£ IC 60505/55505, 30/06/92, £ SR [email protected]=5000
Form type: 122
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/12/91
Form type: SRES01
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/91
Form type: SRES01
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/88 FROM:, 14 HALL STREET, HALIFAX, YORKSHIRE
Form type: 287
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.22
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ANNUAL RETURN MADE UP TO 22/10/46
Form type: 363
Date: 1946.10.29

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Company directors and board members:

ROBERT JOHN SMITHIES (dissolve)
Secretary, 1992.01.01
1 HEATHFIELD TERRACE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0AD, WEST YORKSHIRE
DOROTHY ELIZABETH FEARNLEY (dissolve)
Director, CLOTHING MANUFACTURER, 1992.01.01
118 CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
FRANCIS ALAN HOLDSWORTH (dissolve)
Director, WORKS MANAGER, 1992.01.01
25 MOORFIELD AVENUE , STALYBRIDGE
SK15 2SP, CHESHIRE
ROBERT JOHN SMITHIES (dissolve)
Director, CLOTHING MANUFACTURER, 1992.01.01
1 HEATHFIELD TERRACE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0AD, WEST YORKSHIRE
GEOFFREY LLOYD SMITHIES (dissolve)
Director, CLOTHING MANUFACTURING, 1992.01.01 - 1995.01.14
74 BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
JOYCE ELISABETH SMITHIES (dissolve)
Director, CLOTHING MANUFACTURER, 1992.01.01 - 2001.02.01
74 BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE

Companies near to E.SMITHIES ltd.

Information about the Private Limited Company E.SMITHIES 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: 2016.04.30. Reload the data