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R.W.SMALE & CO.LIMITED

Learn more about R.W.SMALE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, UNITED KINGDOM, RH1 3EP

R.W.SMALE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00444427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.29
dissolution date: 2014.03.04
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

Mortgages:

SUMMERHOUSE PROPERTY COMPANY LIMITED
MORTGAGE - Outstanding on 1985.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.07
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 3766
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LAURISA BATCHELOR / 02/10/2012
Form type: CH01
Date: 2012.10.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LAURISA BATCHELOR / 08/05/2012
Form type: CH01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL LAURISA BATCHELOR / 08/05/2012
Form type: CH03
Date: 2012.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, UNIT X LAMBS BUSINESS PARK TILLBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, UNITED KINGDOM
Form type: AD01
Date: 2010.06.28
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, UNIT X7 R LAMBS BUSINESS PARK, TILLBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY
Form type: AD01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LAURISA BATCHELOR / 12/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES JAMES BATCHELOR / 12/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LAURISA BATCHELOR / 12/12/2009
Form type: CH03
Date: 2010.01.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATHAN BATCHELOR
Form type: 288b
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.16
Child documents:
Document type: ANNOTATION
Date: 2008.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/06
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/94 FROM:, FORTALEZA, BRIDLE WAY, ADDINGTON HILLS, CROYDON CR0 5AH
Form type: 287
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/94
Form type: 363(287)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05

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Company directors and board members:

RACHEL LAURISA BATCHELOR (dissolve)
Secretary, DIRECTOR, 2007.11.07 - 2014.03.04
BROOK FARM HIGH BROOM ROAD , CROWBOROUGH
TN6 3SL, EAST SUSSEX
DENNIS CHARLES JAMES BATCHELOR (dissolve)
Director, COMPANY DIRECTOR, 1979.06.06 - 2014.03.04
FLAT 40 NO 1 ALBEMARLE ROAD , BECKENHAM
BR3 5LN, KENT
RACHEL LAURISA BATCHELOR (dissolve)
Director, 2007.11.07 - 2014.03.04
BROOK FARM HIGH BROOM ROAD , CROWBOROUGH
TN6 3SL, EAST SUSSEX
SHEREE TONIA BATCHELOR (dissolve)
Secretary, 1991.12.31 - 2007.11.07
20 TOWER PLACE GREAT PARK , WARLINGHAM
CR6 9PW, SURREY
NATHAN CHARLES BATCHELOR (dissolve)
Director, 2007.11.07 - 2008.06.30
2 LANGSMEAD BLINDLEY HEATH , LINGFIELD
RH7 6JT, SURREY
SHEREE TONIA BATCHELOR (dissolve)
Director, SECRETARY, 1979.06.14 - 2007.11.07
20 TOWER PLACE GREAT PARK , WARLINGHAM
CR6 9PW, SURREY

Companies near to R.W.SMALE & CO.ltd.

Information about the Private Limited Company R.W.SMALE & CO.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