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W H SMITH INTERNATIONAL LIMITED

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

Company details

GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX

W H SMITH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00401665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.07
dissolution date: 2010.06.15
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN STEWART
Form type: 288b
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED ROBERT JAMES MOORHEAD
Form type: 288a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1998.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Form type: 225
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/96
Form type: AA
Date: 1997.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

IAN HOUGHTON (dissolve)
Secretary, 1998.08.01 - 2010.06.15
COED ERYL KILN ROAD LLANFOIST , ABERGAVENNY
NP7 9NE, MONMOUTHSHIRE
IAN HOUGHTON (dissolve)
Director, COMPANY EXECUTIVE, 2001.04.01 - 2010.06.15
COED ERYL KILN ROAD LLANFOIST , ABERGAVENNY
NP7 9NE, MONMOUTHSHIRE
ROBERT JAMES MOORHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.28 - 2010.06.15
KINNERSLEY HOUSE HIGHCLERE , NEWBURY
RG20 9SB, BERKSHIRE
KATHRYN ELIZABETH SWANN (dissolve)
Director, CHIEF EXECUTIVE, 2003.11.04 - 2010.06.15
WH SMITH PLC GREENBRIDGE ROAD , SWINDON
SN3 3RX, WILTSHIRE
CHRISTOPHER STANLEY RULE (dissolve)
Secretary, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
JOHN PAUL MAURICE BOWTELL (dissolve)
Director, ACCOUNTANT, 2000.05.31 - 2001.04.01
HALLAM SAMPFORD ROAD , RADWINTER
CB10 2TL, ESSEX
WILLIAM COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.10.01
9 AVENUE ROAD , FARNBOROUGH
GU14 7BW, HAMPSHIRE
MALCOLM FIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.12.31
15 EATON TERRACE , LONDON
SW1W 9DD
KEITH HAMILL (dissolve)
Director, 1996.08.30 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
RICHARD GORDON HANDOVER (dissolve)
Director, COMPANY EXECUTIVE, 1997.10.01 - 2003.11.04
WEST OVERTON HOUSE WEST OVERTON , MARLBOROUGH
SN8 4ER, WILTSHIRE
JOHN ALEXANDER NAPIER (dissolve)
Director, FINANCE DIRECTOR, 1993.08.01 - 1996.08.31
ROCKS STUD FARM BRANTRIDGE LANE , BALCOMBE
RH17 6JR, WEST SUSSEX
CHRISTOPHER STANLEY RULE (dissolve)
Director, COMPANY SECRETARY, 1992.07.31 - 1993.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
ALAN JAMES STEWART (dissolve)
Director, FINANCE DIRECTOR, 2005.03.03 - 2008.11.28
19 CULMINGTON ROAD EALING , LONDON
W13 9NJ
RICHARD CHISHOLM THORPE (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1993.08.01
8 ST CATHERINES ROAD , CHELMSFORD
CM1 2SP, ESSEX
PETER JOHN CHARLES TROUGHTON (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.01 - 1995.07.31
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
JOHN ANTHONY WARREN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.01 - 2005.03.03
45 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX

Companies near to W H SMITH INTERNATIONAL ltd.

Information about the Private Limited Company W H SMITH INTERNATIONAL 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: 2016.09.19. Reload the data