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MCWEENEY SMALLMAN & CO.LIMITED

Learn more about MCWEENEY SMALLMAN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTHUR ANDERSEN, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

MCWEENEY SMALLMAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00589975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.05
dissolution date: 1997.04.08
last member list: 1993.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4511 - Demolition buildings; earth moving

Accounts:

account ref date: 04.09
overdue: NO
last made update: 1991.09.04
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1976.08.09
LLOYDS BANK PLC
COUNTER IDEMNITY & CHARGE ON DEPOSIT - Outstanding on 1979.07.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.05.21 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.24
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REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 1994.05.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.05.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.17
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RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 520 WALMAR HOUSE, 296 REGENT STREET, LONDON, W1
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/85
Form type: AA
Date: 1986.04.22

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Company directors and board members:

THOMAS JOHN ANTHONY MCWEENEY (dissolve)
Secretary, 1993.09.03 - 1997.04.08
74 BERNERS WAY WORMLEY , BROXBOURNE
EN10 6NP, HERTFORDSHIRE
ANTHONY BATKINS (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.04 - 1997.04.08
6 BOURNE END ROAD , NORTHWOOD
HA6 3BS, MIDDLESEX
BERNARD WILLIAM MCWEENEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1997.04.08
19 GRIMSDYKE CRESCENT , BARNET
EN5 4AQ, HERTFORDSHIRE
THOMAS JOHN ANTHONY MCWEENEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1997.04.08
74 BERNERS WAY WORMLEY , BROXBOURNE
EN10 6NP, HERTFORDSHIRE
WILLIAM THOMAS SALISBURY (dissolve)
Secretary, 1992.09.04 - 1993.09.03
11 RUSHMOOR CLOSE EASTCOTE , PINNER
HA5 2HF, MIDDLESEX
WILLIAM THOMAS SALISBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1993.09.03
11 RUSHMOOR CLOSE EASTCOTE , PINNER
HA5 2HF, MIDDLESEX

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Information about the Private Limited Company MCWEENEY SMALLMAN & CO.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: 2016.05.19. Reload the data