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CHARLES SMITH KNITWEAR LIMITED

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

Company details

WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PD

CHARLES SMITH KNITWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00527302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.24
dissolution date: 1999.02.02
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CHARLES SMITH KNITWEAR LIMITED was a Private Limited Company, registration number 00527302, established in United Kingdom on the 24. December 1953. The company was dissolved. The company was in business for 62 years and 11 months. The company used to be located at WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PD. Business of the company CHARLES SMITH KNITWEAR LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 68 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.02.02. The latest accounts are filed up to 1997.03.29. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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Find out more information about CHARLES SMITH KNITWEAR LIMITED. Our website makes it possible to view other available documents related to CHARLES SMITH KNITWEAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PD
Form type: 287
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, THE FOSSE WAY,, SYSTON,, LEICESTERSHIRE., LE7 8NF.
Form type: 287
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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S252 DISP LAYING ACC 03/02/96
Form type: ELRES
Date: 1996.05.01
£2.95
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S366A DISP HOLDING AGM 03/02/96
Form type: ELRES
Date: 1996.05.01
£2.95
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S386 DISP APP AUDS 03/02/96
Form type: ELRES
Date: 1996.05.01
£2.95
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S80A AUTH TO ALLOT SEC 03/02/96
Form type: ELRES
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/90 FROM:, MAGNA ROAD, SOUTH WIGSTON, LEICS, LE8 2ZH
Form type: 287
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
£ NC 30000/633626, 06/09
Form type: ORES04
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
WD 02/10/89 AD 06/09/89---------, £ SI [email protected]
Form type: 88(2)C
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.02

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Company directors and board members:

STEPHEN RUSHWORTH SMITH (dissolve)
Secretary, ACCOUNTANT, 1997.03.04 - 1999.02.02
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
JAMES BRIAN HEDLEY DRACUP (dissolve)
Director, KNITWEAR MANUFACTURER, 1995.03.22 - 1999.02.02
THE WHITE HOUSE 10 GARFIELD PARK , GREAT GLEN
LE8 9JY, LEICESTERSHIRE
STEPHEN RUSHWORTH SMITH (dissolve)
Director, ACCOUNTANT, 1997.12.02 - 1999.02.02
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
LESLEY BUTLER (dissolve)
Secretary, 1991.12.31 - 1995.04.27
8 INGARSBY LANE DOONFONT , AYR
AYRSHIRE
SCOTLAND
PAUL MOWER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.27 - 1997.03.04
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
GRAHAM BRIAN DE ZILLE (dissolve)
Director, HOSIERY MANUFACTURER, 1991.12.31 - 1995.04.27
LE MOTTAIS FARM LE CANIBAT , ST JOHN
JE3 4AD, JERSEY
BRIAN CECIL DEZILLE (dissolve)
Director, HOSIERY MANUFACTURER, 1991.12.31 - 1995.03.22
43 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
SEAMUS DECLAN GORMLEY (dissolve)
Director, 1997.07.30 - 1998.06.30
3 THE HOMESTEAD MOUNTSORREL , LOUGHBOROUGH
LE12 7HS, LEICESTERSHIRE
JOHN DAVID MACKIE (dissolve)
Director, INVESTMENT BANKER, 1997.02.12 - 1997.07.30
CAERLEON 8 MURDOCH ROAD , WOKINGHAM
RG40 2DE, BERKSHIRE
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1995.04.27 - 1997.02.12
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
MARK STEPHEN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1995.04.27 - 1997.02.13
NAIDENS THE COMMON , SHOTESHAM ALL SAINTS
NR15 1YR, NORWICH
ELIZABETH WILSON (dissolve)
Director, 1997.07.30 - 1998.07.13
8 FORGE HILL BEESTON , NOTTINGHAM
NG9 5DW, NOTTINGHAMSHIRE

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Information about the Private Limited Company CHARLES SMITH KNITWEAR 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