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DORMAN SMITH HOLDINGS LIMITED

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

Company details

FORGE ROAD, C/O ELECTRIUM LIMITED, WILLENHALL, WEST MIDLANDS, WV12 4HD

DORMAN SMITH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00452068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.09
last member list: 1996.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1997.05.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.19
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.12.19
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.27
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1997.07.29
£2.95
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S386 DISP APP AUDS 26/02/96
Form type: ELRES
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
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S366A DISP HOLDING AGM 26/02/96
Form type: ELRES
Date: 1997.07.29
£2.95
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S252 DISP LAYING ACC 26/02/96
Form type: ELRES
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, BLACKPOOL ROAD, PRESTON, LANCASHIRE, PR2 2DQ
Form type: 287
Date: 1997.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.05.21
£2.95
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ADOPT MEM AND ARTS 11/04/97
Form type: SRES01
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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S386 DISP APP AUDS 26/02/96
Form type: ELRES
Date: 1996.03.15
£2.95
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S252 DISP LAYING ACC 26/02/96
Form type: ELRES
Date: 1996.03.15
£2.95
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S366A DISP HOLDING AGM 26/02/96
Form type: ELRES
Date: 1996.03.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, THE OLD RECTORY, STATION RD, WILMSLOW, CHESHIRE SK9 1BU
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/11/91
Form type: SRES01
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/11/91
Form type: SRES07
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/90 FROM:, ATHERTON WORKS,, BLACKPOOL ROAD,, PRESTON,, LANCS PR2 2DQ
Form type: 287
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BICC DORMAN SMITH LIMITED, CERTIFICATE ISSUED ON 30/01/90
Form type: CERTNM
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06

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Company directors and board members:

PETER SHORT (dissolve)
Secretary, 1994.12.01
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
CHRISTOPHER JOHN THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.09
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NIALL MACKENZIE TURNBULL (dissolve)
Director, 1997.01.21
MAY COTTAGE SCHOOL LANE HILL RIDWARE , RUGELEY
WS15 3QN, STAFFORDSHIRE
PETER SHORT (dissolve)
Secretary, 1991.11.14 - 1994.03.31
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, 1994.03.31 - 1994.12.01
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
PATRICK THOMAS BENISTON (dissolve)
Director, MECHANICAL ELECTRICAL ENGINEER, 1991.11.14 - 1995.07.31
BRANDLEHOW 348 GARSTANG ROAD FULWOOD , PRESTON
PR2 4RY, LANCASHIRE
REGINALD VICTOR HARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.03.13
RINGLEY 1 HANDFORTH ROAD , WILMSLOW
SK9 2LX, CHESHIRE
WILLIAM JOSEPH RICHES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.09.10
11 RAVENSWOOD DRIVE , BOLTON
BL1 5AJ, LANCASHIRE
PETER SHORT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.14 - 1997.04.09
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
ANDREW CHRISTOPHER UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1996.04.02
19 BECCONSALL LANE HESKETH BANK , PRESTON
PR4 6RR, LANCASHIRE

Companies near to DORMAN SMITH HOLDINGS ltd.

Information about the Private Limited Company DORMAN SMITH HOLDINGS 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: 2016.05.05. Reload the data