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J.W.SMALLEY(HOLDINGS)LIMITED

Learn more about J.W.SMALLEY(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HJ

J.W.SMALLEY(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00591242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.01
last member list: 2001.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company J.W.SMALLEY(HOLDINGS)LIMITED is a Private Limited Company, registration number 00591242, established in United Kingdom on the 1. October 1957. The company was dissolved. The company has been in business for 59 years and 2 months. The company is based on ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HJ. Business of the company J.W.SMALLEY(HOLDINGS)LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.06.20. The latest accounts are filed up to 2000.10.29. The latest annual return was filed up to 2001.03.08. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2000.10.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.12.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.17
£2.95
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RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2001.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
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ALTERMEMORANDUM19/11/99
Form type: WRES01
Date: 1999.12.22
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, RICHARDSON WAY, CROSS POINT BUSINESS PAR, COVENTRY, CV2 2TP
Form type: 287
Date: 1998.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/96
Form type: AA
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, WELLINGTON ROAD NORTH, LEVENSHULME, MANCHESTER, M19 2QD
Form type: 287
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/96 FROM:, WELLINGTON ROAD NORTH, LEVENSHULME, MANCHESTER, M19 2QD
Form type: 287
Date: 1996.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, COTES PARK, SOMERCOTES, DERBY DE55 4PX
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/10/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/01/92
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/01/92
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/01/92
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/10/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/10/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/87
Form type: AA
Date: 1988.09.12

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Company directors and board members:

ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1999.08.25
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERICAL DIRECTOR, 2000.04.01
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
STUART LAWSON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.08.25
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
MURRAY FLEMING MCGREGOR (dissolve)
Secretary, 1991.03.01 - 1995.10.01
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
ALASDAIR PEACOCK (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.01 - 1999.08.25
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
SIMON CHRISTOPHER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.06.02
CRAGMOUNT , KIRKTON OF BALMERINO
DD6 8SA, FIFE
GEORGE ANDREW LECKIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.01.30 - 1999.08.25
TIGH-AIR-A-LEATHAD CRAIGDALLIE COTTAGES , INCHTURE
PH14 9QT, PERTHSHIRE
MURRAY FLEMING MCGREGOR (dissolve)
Director, COMPANY SECRETARY, 1992.06.02 - 1995.10.01
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SECRETARY, 1995.10.01 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
IAN FORSYTH SCOTT (dissolve)
Director, FINANCE DIRECTOR, 1991.03.01 - 1994.02.09
11 SANDYLOAN CRESCENT LAURIESTON , FALKIRK
FK9 9NG, STIRLINGSHIRE

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Information about the Private Limited Company J.W.SMALLEY(HOLDINGS)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