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H.W.SMALL & SON LIMITED

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

Company details

MIDDLETON PARTNERS, 65 ST EDMUNDS CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

H.W.SMALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00523064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.27
last member list: 2000.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.04.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, 1 THE STABLES, HAMBLE CLIFF, HAMBLE, SOUTHAMPTON HAMPSHIRE SO31 4NA
Form type: 287
Date: 2000.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 24 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XL
Form type: 287
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM:, 44A DEAN ROAD, BITTERNE, SOUTHAMPTON, HAMPSHIRE SO18 5AP
Form type: 287
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95
Form type: 363(287)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07

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Company directors and board members:

JACQUELINE DIANE BARKER (dissolve)
Secretary, 1996.05.03
1 THE STABLES , HAMBLE CLIFF HAMBLE
SO31 4NA, HAMPSHIRE
GRAHAM PHILIP BARKER (dissolve)
Director, BUILDING MANAGER, 1992.01.16
1 THE STABLES , HAMBLE CLIFF HAMBLE
SO31 4NA, HAMPSHIRE
MAUREEN JUNE HARDING (dissolve)
Secretary, 1992.01.16 - 1996.05.03
4 LARKSPUR GARDENS HEDGE END , SOUTHAMPTON
SO30 0GS, HAMPSHIRE
ALBERT LEONARD RICHARD BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.06.04
3 WHALESMEAD CLOSE BISHOPSTOKE , EASTLEIGH
SO50 8HE, HAMPSHIRE

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Information about the Private Limited Company H.W.SMALL & SON 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: 2016.05.14. Reload the data