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J.VAN SMIRREN LIMITED

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

Company details

68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF

J.VAN SMIRREN LIMITED on the map

Company type: Private Limited Company
Company number: 00434988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.12
dissolution date: 2009.01.20
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.26
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE SA16 0ET
Form type: 287
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, BRIDGE HOUSE BUSINESS CENTRE, GRANTHAM ROAD, BOSTON, LINCOLNSHIRE PE21 7NL
Form type: 287
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD GREENFIELD, HOLYWELL, FLINTSHIRE CH8 7HJ
Form type: 287
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, 15-21 CATHCART STREET, BIRKENHEAD, MERSEYSIDE, L41 3NF
Form type: 287
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, 15 CATHCART STREET, BIRKENHEAD, MERSEYSIDE
Form type: 287
Date: 1995.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, GRAFTON HOUSE, STOCKINGSWATER LANE, ENFIELD, MIDDLESEX EN3 7JZ
Form type: 287
Date: 1995.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(2)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/05/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.29

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Company directors and board members:

COLIN MACDONALD (dissolve)
Secretary, DIRECTOR, 2006.03.29 - 2009.01.20
98 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LP, MERSEYSIDE
SIMON LENGER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.18 - 2009.01.20
OUD BROEK 1 2940 STABROEK , 2940 BELGIUM
NICO DE WILDE (dissolve)
Secretary, 2005.11.14 - 2006.03.29
LIEVEVROUWESTRAAT 1D , BERGEN OP ZOOM
FOREIGN, U611 JH
RODERICK JOHN GARLAND (dissolve)
Secretary, 1991.10.31 - 1995.05.18
FAIRWAYS 6 DANE PARK , BISHOPS STORTFORD
CM23 2PR, HERTFORDSHIRE
COLIN MACDONALD (dissolve)
Secretary, MANAGING DIRECTOR, 1995.05.18 - 1999.12.01
98 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LP, MERSEYSIDE
RORY PARSONS (dissolve)
Secretary, 2005.08.01 - 2005.11.14
TY ROYDEN JOBS WELL ROAD , CARMARTHEN
SA31 3HG, CARMARTHENSHIRE
ADAM RONALD SMITH (dissolve)
Secretary, MANAGING DIRECTOR, 1999.12.01 - 2005.01.30
101 TYTTON LANE EAST WYBERTON , BOSTON
PE21 7TD, LINCOLNSHIRE
ANTONY CHATTWELL (dissolve)
Director, 1991.10.31 - 1995.05.18
HOWE GREEN MANOR HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
RAYMOND CHATTWELL (dissolve)
Director, 1991.10.31 - 1995.05.18
NORTHAW PLACE COOPERS LANE NORTHAW , POTTERS BAR
EN6 4NQ, HERTFORDSHIRE
RODERICK JOHN GARLAND (dissolve)
Director, 1991.10.31 - 1995.05.18
FAIRWAYS 6 DANE PARK , BISHOPS STORTFORD
CM23 2PR, HERTFORDSHIRE
COLIN MACDONALD (dissolve)
Director, MANAGING DIRECTOR, 1995.05.18 - 1999.12.01
98 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LP, MERSEYSIDE
ADAM RONALD SMITH (dissolve)
Director, MANAGING DIRECTOR, 1999.12.01 - 2005.01.30
101 TYTTON LANE EAST WYBERTON , BOSTON
PE21 7TD, LINCOLNSHIRE
KEITH STOTT (dissolve)
Director, 1991.10.31 - 1995.05.18
159 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HY

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Information about the Private Limited Company J.VAN SMIRREN 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: 2016.05.04. Reload the data