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SMITHFIELD HOUSE (RDS) LIMITED

Learn more about SMITHFIELD HOUSE (RDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON HOUSE, MANCHESTER ROAD, CLIFTON, MANCHESTER, M27 2ND

SMITHFIELD HOUSE (RDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00542561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.30
dissolution date: 2008.02.19
last member list: 1993.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SMITHFIELD HOUSE (RDS) LIMITED was a Private Limited Company, registration number 00542561, established in United Kingdom on the 30. December 1954. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at WESTON HOUSE, MANCHESTER ROAD, CLIFTON, MANCHESTER, M27 2ND. Business of the company SMITHFIELD HOUSE (RDS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.02.19. The latest accounts are filed up to 1992.09.30. The latest annual return was filed up to 1993.06.26. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.08.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.11.18

List of company documents:

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Find out more information about SMITHFIELD HOUSE (RDS) LIMITED. Our website makes it possible to view other available documents related to SMITHFIELD HOUSE (RDS) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.25
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ORDER OF COURT - RESTORATION 08/06/04
Form type: AC92
Date: 2004.06.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1996.09.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.04.12
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RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Child documents:
Document type: ANNOTATION
Date: 1993.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
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RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/02/92
Form type: ELRES
Date: 1992.03.09
Child documents:
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/92
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.28
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EXEMPTION FROM APPOINTING AUDITORS 070789
Form type: SRES03
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/86 FROM:, WESTON HOUSE, MANCHESTER ROAD, CLIFTON, MANCHESTER M27 2ND
Form type: 287
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/86 FROM:, SMITHFIELD HOUSE, SHEFFIELD, S1 2AU
Form type: 287
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/01/72
Form type: CERTNM
Date: 1972.01.01
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1954.12.30

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Company directors and board members:

COLIN ANTHONY GREENFIELD (dissolve)
Secretary, ACCOUNTANT, 1992.12.31 - 2008.02.19
6 THORPE CLOSE AUSTERLANDS , OLDHAM
OL4 3QL, LANCASHIRE
BRYAN ANTHONY EDISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2008.02.19
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
THOMAS RYAN (dissolve)
Secretary, 1991.06.26 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1991.06.26 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JULIE WESTWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2005.11.28
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE

Companies near to SMITHFIELD HOUSE (RDS) ltd.

Information about the Private Limited Company SMITHFIELD HOUSE (RDS) 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: 2016.05.15. Reload the data