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J.SMETHURST & SON(BOLTON)LIMITED

Learn more about J.SMETHURST & SON(BOLTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CHORLEY NEW ROAD, BOLTON, BL1 4QR

J.SMETHURST & SON(BOLTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00514461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.20
dissolution date: 2012.05.01
last member list: 1997.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys
Company J.SMETHURST & SON(BOLTON)LIMITED was a Private Limited Company, registration number 00514461, established in United Kingdom on the 20. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. The company used to be located at 7 CHORLEY NEW ROAD, BOLTON, BL1 4QR. Business of the company J.SMETHURST & SON(BOLTON)LIMITED by SIC and NACE code was "2710 - Manufacture of basic iron and steel including ferro alloys". There are 48 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.05.01. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.05.18. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.03
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DISSOLVED
Form type: LIQ
Date: 2000.08.18
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, UNIT H, KERSHAW MILLS, BALDWIN STREET DERBY STREET, BOLTON BL3 5DA
Form type: 287
Date: 1999.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.26
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.08
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.27
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.08
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, PEEL WORKS, 78-84 HIGHER BRIDGE STREET, BOLTON, LANCS BL1 2HG
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1952.12.20

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Company directors and board members:

SUSAN MARGARET SMETHURST (dissolve)
Secretary, 1991.05.31 - 2012.05.01
KEAVER BANK 7 HIGHER AUSTINS LOSTOCK , BOLTON
BL6 4NA, LANCASHIRE
GEOFFREY LEONARD SMETHURST (dissolve)
Director, SHEET METAL MANUFACTURER, 1991.05.31 - 2012.05.01
KEAVER BANK 7 HIGHER AUSTINS LOSTOCK , BOLTON
BL6 4NA, LANCASHIRE
SUSAN MARGARET SMETHURST (dissolve)
Director, SECRETARY, 1991.05.31 - 2012.05.01
KEAVER BANK 7 HIGHER AUSTINS LOSTOCK , BOLTON
BL6 4NA, LANCASHIRE
ELSIE KENYON SMETHURST (dissolve)
Director, RETIRED, 1991.05.31 - 1994.10.26
3 CROMPTON ROAD LOSTOCK , BOLTON
BL6 4LP, LANCASHIRE

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Information about the Private Limited Company J.SMETHURST & SON(BOLTON)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: 2016.05.13. Reload the data