0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW SMOKING MATERIALS LIMITED

Learn more about NEW SMOKING MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

NEW SMOKING MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00580152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.18
dissolution date: 2012.10.16
last member list: 2010.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NEW SMOKING MATERIALS LIMITED was a Private Limited Company, registration number 00580152, established in United Kingdom on the 18. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. Previous names of this company were: IMPERIAL DISTRIBUTORS LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company NEW SMOKING MATERIALS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.16. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.04.15. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about NEW SMOKING MATERIALS LIMITED. Our website makes it possible to view other available documents related to NEW SMOKING MATERIALS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.07.16
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
Form type: 4.68
Date: 2012.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, P O BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2011.03.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.04
£2.95
Add to cart
15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 8000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
Add to cart
RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.11
£2.95
Add to cart
RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
Form type: AA
Date: 2001.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
Add to cart
RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.02.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
Add to cart
RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (dissolve)
Secretary, 2006.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
NICHOLAS JAMES KEVETH (dissolve)
Director, ACCOUNTANT, 2006.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
MATTHEW ROBERT PHILLIPS (dissolve)
Director, LAWYER, 2004.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
TREVOR MARTIN WILLIAMS (dissolve)
Director, CHARTERED SECRETARY, 2004.04.16 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
CHRISTOPHER DEFT (dissolve)
Secretary, 2004.04.16 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
ALAN DAVID PORTER (dissolve)
Secretary, 1992.04.15 - 1998.12.31
4 OAKENHILL ROAD BRISLINGTON , BRISTOL
BS4 4LR
TREVOR MARTIN WILLIAMS (dissolve)
Secretary, 1998.12.31 - 2004.04.16
6 CHALK FARM CLOSE NORTON MALREWARD PENSFORD , BRISTOL
BS39 4HQ
ALISON JANE COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.31 - 2006.09.30
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
RICHARD CHARLES HANNAFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
JOHN MICHAEL JONES (dissolve)
Director, TREASURER, 2003.06.01 - 2005.09.30
11 MARJORAM PLACE BRADLEY STOKE , BRISTOL
BS32 0DS
KENNETH FRANK THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 1998.12.31
22 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH
DOMINIQUE ROBERT YATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2000.12.31
SOUTH WING YEWDEN MANOR MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE

Companies near to NEW SMOKING MATERIALS ltd.

Information about the Private Limited Company NEW SMOKING MATERIALS 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: 2016.05.18. Reload the data