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SMEIGAL LIMITED

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

SMEIGAL LIMITED on the map

Company type: Private Limited Company
Company number: 00598020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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REGISTERED OFFICE CHANGED ON 28/02/04 FROM:, PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Form type: 287
Date: 2004.02.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.12
£2.95
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COMPANY NAME CHANGED, TFM CONTRACT SERVICES LIMITED, CERTIFICATE ISSUED ON 11/02/04
Form type: CERTNM
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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NC INC ALREADY ADJUSTED, 12/12/03
Form type: 123
Date: 2003.12.23
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AD 12/12/03---------, £ SI [email protected]=2259408, £ IC 2312858/4572266
Form type: 88(2)R
Date: 2003.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: RES04
Document description: £ NC 2312858/4572266
Document type: ANNOTATION
Date: 2003.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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FULL ACCOUNTS MADE UP TO 02/02/00
Form type: AA
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, TFM HOUSE, 69 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX TW8 9JQ
Form type: 287
Date: 2001.02.19
£2.95
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ACC. REF. DATE SHORTENED FROM 02/02/01 TO 31/12/00
Form type: 225
Date: 2001.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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NC INC ALREADY ADJUSTED, 02/02/00
Form type: 123
Date: 2000.03.21
£2.95
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AD 02/02/00---------, £ SI [email protected]=2312758, £ IC 100/2312858
Form type: 88(2)R
Date: 2000.03.21
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 02/02/00
Form type: 225
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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£ NC 100/2312858, 02/0
Form type: WRES04
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00
Form type: WRES10
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 02/10/99 TO 31/03/00
Form type: 225
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30

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Company directors and board members:

MADHAVJI VEKARIA (dissolve)
Secretary, 2001.11.07
41 GLENTHORNE ROAD FRIERN BARNET , LONDON
N11 3HU
MARTIN CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2000.11.06
243 BURNT ASH HILL GROVE PARK , LONDON
SE12 0QB
TIMOTHY ROBERT TAYLOR (dissolve)
Director, ACCOUNTANT, 2000.11.06
56 GRASHOLM WAY BELVEDERE PLACE , LANGLEY
SL3 8WF, BERKSHIRE
BRIAN RICHARD BIRD (dissolve)
Secretary, 1993.01.21 - 1995.02.20
55 UPHAM PARK ROAD TURNHAM GREEN , LONDON
W4 1PQ
KAREN HARRIS (dissolve)
Secretary, 2000.11.03 - 2001.11.07
36 WAYSIDE AVENUE BUSHEY , WATFORD
WD23 4SQ, HERTFORDSHIRE
DAVID PETER HARRISON (dissolve)
Secretary, 1991.05.18 - 1993.01.21
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
HELEN JANET PARSONS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.02.20 - 1996.07.24
7 CAMPDEN ROAD , ICKENHAM
UB10 8ET, MIDDLESEX
MICHAEL RUMBALL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.24 - 1997.01.22
SHARDELOES HOUSE SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
PETER SAVVAS SPANOS (dissolve)
Secretary, 1997.01.22 - 2000.11.03
4 EAST WALK , EAST BARNET
EN4 8JX, HERTFORDSHIRE
ROBIN HILARY BOOKER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 1994.11.07
COPPERFIELD HOUSE DICKENS CLOSE , PETERSHAM
TW10 7AU, SURREY
PETER BERNARD COLERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.06.28
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
CHRISTOPHER CHARLES JAMES COPNER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.04 - 1996.07.05
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.04 - 1996.06.28
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
ROBERT GEORGE FERGUSON (dissolve)
Director, 1991.05.18 - 1993.03.23
86 SALISBURY ROAD , WORCESTER PARK
KT4 7BZ, SURREY
PETER JOHN FORD (dissolve)
Director, 1991.05.18 - 1993.03.23
16 THE DRIVE , LONDON
SW20 8TG
ALEXANDER FREW (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.06.28
46 BEECHCROFT AVENUE CROXLEY GREEN , RICKMANSWORTH
WD3 3EQ, HERTFORDSHIRE
FREDERIC GAUCHET (dissolve)
Director, 2001.06.27 - 2001.11.01
8 AVENUE DU GRAND VENEUR , LE VESINET
78116
FRANCE
DENIS JOSEPH FRANCOIS GRAND (dissolve)
Director, 2000.02.09 - 2001.06.27
2 RUE D'ANDIGNE , PARIS
FOREIGN, 75116
FRANCE
NIGEL DAVID HAMBLY (dissolve)
Director, MANAGING DIRECTOR, 1998.08.10 - 1999.10.01
10 THE VALE LOCKS HEATH , SOUTHAMPTON
SO31 6NL, HAMPSHIRE
DAVID PETER HARRISON (dissolve)
Director, DIRECTOR & CHAIRMAN, 1992.12.16 - 1993.03.23
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
ANDREW PATRICK HURST (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 2001.06.27
12 ELMS ROAD CLAPHAM , LONDON
SW4 9EX
MICHAEL WILLIAM LANE (dissolve)
Director, FINANCE, 1996.09.04 - 2000.02.02
10 JESSOPS CLOSE OLD MARSTON , OXFORD
OX3 0NU, OXFORDSHIRE
RENAUD MARIE HENRY LEON LAROCHE (dissolve)
Director, 2000.02.02 - 2001.06.27
7 RUE DU SENTIER , CHATOU
78400
FRANCE
ANTHONY CEDRIC GUY MARTIN (dissolve)
Director, INTERNATIONAL AREA MANAGER, 2001.06.27 - 2003.12.05
4 RUE DES BUCHERONS , 78100 SAINT-GERMAIN-EN-LAYE
FRANCE
CHRISTOPHER JOHN RODNEY PAGE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.08 - 1996.07.24
WEST BANK 31 CHURCH ROAD SNEYD PARK , BRISTOL
BS5 9LU, AVON
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY SECRETARY, 1993.03.23 - 1996.07.24
FLAT 9 1 GREENWAY GARDENS HAMPSTEAD , LONDON
NW3 7DJ
CLAUDE POUSSIN (dissolve)
Director, 2001.06.27 - 2003.03.06
174 RUE DE COURCELLES , 75017 PARIS
FOREIGN
FRANCE
PHILIPPE PIERRE EDOUARD PRINCET (dissolve)
Director, DEPUTY V P INTERNATIONAL, 2000.02.02 - 2003.12.05
13 AVENUE ROBERT ANDRE VIVIEN , 94160 SAINT MANDE
FRANCE
MICHAEL RUMBALL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1998.01.16
SHARDELOES HOUSE SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
ALAN JAMES SENIOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.03.23
THE OLD RECTORY HITCHAM LANE , BURNHAM
SL1 7DU, BUCKINGHAMSHIRE
CHRISTOPHER JOHN SPACKMAN (dissolve)
Director, 1991.05.18 - 1993.03.23
AMBERLEY BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
HENRY ERIC STAUNTON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.06.28
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
JAMES DESMOND STIRLING GALLACHER (dissolve)
Director, CATERER, 1991.05.18 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
JAMES BENJAMIN ST JOHN TIBBITTS (dissolve)
Director, COMPANY SECRETARY, 1993.03.23 - 1996.06.28
5 FAIRFIELD ROAD , WOODFORD GREEN
IG8 9JH, ESSEX
NIGEL JOHN WILLIAMS (dissolve)
Director, 2000.02.02 - 2002.04.30
13 RUE JEAN BORDERAVE , 95220 HEBLAY
FOREIGN, FRANCE

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Information about the Private Limited Company SMEIGAL 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: 2016.05.20. Reload the data