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T & H SMALLEY LIMITED

Learn more about T & H SMALLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONDON PLACE, CHIVERS ROAD, STONDON MASSEY, ESSEX, UK, CM15 0LG

T & H SMALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00477473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.21
dissolution date: 2012.09.06
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.02
Form type: LATEST SOC
Document description: 02/03/11 STATEMENT OF CAPITAL;GBP 5610
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN SMALLEY / 13/02/2009
Form type: 288c
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 53 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8BX
Form type: 287
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, COLEMAN ROAD, LEICESTER, LE5 4NQ
Form type: 287
Date: 2004.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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COMPANY NAME CHANGED, CRISPIN ADHESIVES LIMITED, CERTIFICATE ISSUED ON 19/09/03
Form type: CERTNM
Date: 2003.09.19
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06

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Company directors and board members:

HELEN REBECCA JANE SMALLEY (dissolve)
Secretary, 2007.09.07 - 2012.09.06
STONDON PLACE CHIVERS ROAD STONDON MASSEY , BRENTWOOD
CM15 0LG, ESSEX
UK
TIMOTHY JOHN SMALLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.10 - 2012.09.06
STONDON PLACE CHIVERS ROAD , STONDON MASSEY
CM15 0LG, ESSEX
DEBORAH SUZANNE FISH (dissolve)
Secretary, 1991.01.31 - 1994.02.01
21 ASHFIELD ROAD THURMASTON , LEICESTER
LE4 8GZ, LEICESTERSHIRE
DAVID JOHN GARRETT (dissolve)
Secretary, 1994.02.01 - 1994.11.11
1 ARDEN AVENUE BRAUNSTONE , LEICESTER
LE3 2SG
JOHN RICHARD HALL (dissolve)
Secretary, 2002.12.01 - 2003.08.20
3 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
EDWARD DAVID PEPPER (dissolve)
Secretary, 1994.12.12 - 2002.11.30
9 PETERS CLOSE STONEY STANTON , LEICESTER
LE9 4TT, LEICESTERSHIRE
JOHN DOUGLAS TYLER (dissolve)
Secretary, 2003.08.20 - 2007.09.07
THE FIRS 37 SMEETON ROAD KIBWORTH , LEICESTER
LE8 0LG, LEICESTERSHIRE
DAVID SPENCER DIXON (dissolve)
Director, CONSULTANT, 1993.01.15 - 2006.03.31
FERN HOUSE , BRACEBOROUGH
PE9 4NT, LINCOLNSHIRE
FRANK ROBERT DIXON (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1993.01.15 - 2006.03.31
130 STOUGHTON ROAD OADBY , LEICESTER
LE2 4FP, LEICESTERSHIRE
DEBORAH SUZANNE FISH (dissolve)
Director, BOOKKEEPER, 1991.01.31 - 1998.01.30
21 ASHFIELD ROAD THURMASTON , LEICESTER
LE4 8GZ, LEICESTERSHIRE
DAVID JOHN GARRETT (dissolve)
Director, COMPANY ACCOUNTANT, 1994.01.01 - 1994.11.11
1 ARDEN AVENUE BRAUNSTONE , LEICESTER
LE3 2SG
PETER DOUGLAS GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.12.31
10 OAKENSHAW CLOSE , LEICESTER
LE4 2RJ, LEICESTERSHIRE
JOHN RICHARD HALL (dissolve)
Director, 1999.12.17 - 2002.11.30
3 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
ALAN CLIFFORD HERRINGSHAW (dissolve)
Director, 1999.12.17 - 2003.08.20
8 LINWAL AVENUE HOUGHTON ON THE HILL , LEICESTER
LE7 9HD, LEICESTERSHIRE
PAMELA FLORENCE KILBY (dissolve)
Director, CHEMIST, 1991.01.31 - 1996.03.31
64 WARWICK STREET , LEICESTER
LE3 5SD, LEICESTERSHIRE
EDWARD DAVID PEPPER (dissolve)
Director, CO SECRETARY, 1996.11.27 - 2002.11.30
9 PETERS CLOSE STONEY STANTON , LEICESTER
LE9 4TT, LEICESTERSHIRE
FLORENCE MAY SMALLEY (dissolve)
Director, HOUSEWIFE, 1991.01.31 - 2001.02.16
47 KNIGHTON COURT , LEICESTER
LE2 1ZB, LEICESTERSHIRE

Companies near to T & H SMALLEY ltd.

Information about the Private Limited Company T & H SMALLEY 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: 2016.05.10. Reload the data