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H.SMAILS LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

H.SMAILS LIMITED on the map

Company type: Private Limited Company
Company number: 00622230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.03
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.03.22

List of company documents:

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Find out more information about H.SMAILS LIMITED. Our website makes it possible to view other available documents related to H.SMAILS 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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DISSOLVED
Form type: LIQ
Date: 1999.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.07
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, ACKLINGTON ROAD GARAGE, NORTH BROOMHILL, MORPETH, NORTHUMBERLAND NE65 9XD
Form type: 287
Date: 1998.11.20
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.22
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/11/91
Form type: ELRES
Date: 1991.12.04
Child documents:
Document type: ANNOTATION
Date: 1991.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/91
Document type: ANNOTATION
Date: 1991.12.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91
Form type: 363(287)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

PATRICIA SCOTT (dissolve)
Secretary, 1994.01.05
11 ANDERSON CRESCENT AMBLE , MORPETH
NE65 0QL, NORTHUMBERLAND
MALCOLM ROBERT JEFFREY (dissolve)
Director, DRIVER, 1991.11.20
AEGEAN ACKLINGTON ROAD NORTH BROOMHILL , MORPETH
NE65 9XD, NORTHUMBERLAND
CONSTANCE MARY JEFFREY (dissolve)
Secretary, 1991.11.20 - 1994.01.05
AEGEAN ACKLINGTON ROAD NORTH BROOMHILL , MORPETH
NE65 9XD, NORTHUMBERLAND
CONSTANCE MARY JEFFREY (dissolve)
Director, COMPANY SECRETARY, 1991.11.20 - 1994.01.05
AEGEAN ACKLINGTON ROAD NORTH BROOMHILL , MORPETH
NE65 9XD, NORTHUMBERLAND

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Information about the Private Limited Company H.SMAILS 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: 2016.05.22. Reload the data