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MACHINERY SPECIALISTS LIMITED

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

Company details

SMITH & WILLIAMSON LIMITED, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

MACHINERY SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00438200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.03
last member list: 2004.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: 287
Date: 2004.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, 10 GLEN HOUSE, STAG PLACE, LONDON, SW1E 5AG
Form type: 287
Date: 2002.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ADOPT MEM AND ARTS 05/08/99
Form type: SRES01
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/95 FROM:, 13 ALLINGTON STREET, VICTORIA, LONDON, SW1E 5EB
Form type: 287
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/03/94
Form type: ELRES
Date: 1994.04.29
Child documents:
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/94
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/86 FROM:, 5A, ALLINGTON STREET,, VICTORIA,, LONDON SW1
Form type: 287
Date: 1986.10.01

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Company directors and board members:

LAURENCE GORDON HERZBERG (dissolve)
Secretary, COMPANY SECRETARY, 2003.08.10
82B ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG
HELENE RUTH HERZBERG (dissolve)
Director, COMPANY DIRECTOR, 2003.08.10
82B ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG
ZELDA LEAH GORDON (dissolve)
Secretary, 1992.02.16 - 2001.07.11
3 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
HELENE RUTH HERZBERG (dissolve)
Secretary, 2001.07.11 - 2003.08.10
82B ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG
HARRY GORDON (dissolve)
Director, SEWING MACHINE DEALER, 1992.02.16 - 2003.08.10
3 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
ZELDA LEAH GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2001.07.11
3 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD

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Information about the Private Limited Company MACHINERY SPECIALISTS 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