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W. SMITH & SON (HAULAGE) LIMITED

Learn more about W. SMITH & SON (HAULAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7, LANGLEY WHARF, RAILWAY TERRACE, KINGS LANGLEY, HERTS., WD4 8JL

W. SMITH & SON (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00639229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.09
dissolution date: 1996.11.19
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.10 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.29
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.10.12

List of company documents:

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Find out more information about W. SMITH & SON (HAULAGE) LIMITED. Our website makes it possible to view other available documents related to W. SMITH & SON (HAULAGE) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92 FROM:, UNIT 5,COLNE WAY COURT, COLNE WAY, WATFORD, HERTFORDSHIRE WD2 4NE
Form type: 287
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/04/90
Form type: SRES01
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.J.SMITH & SON(HAULAGE)LIMITED, CERTIFICATE ISSUED ON 19/02/90
Form type: CERTNM
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, 24 CLAREMONT WAY, INDUSTRIAL ESTATE, CRICKLEWOOD, LONDON NW2 1AJ
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.03

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Company directors and board members:

GARY SMITH (dissolve)
Secretary, 1990.12.31 - 1996.11.19
2 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8AY, HERTFORDSHIRE
GARY SMITH (dissolve)
Director, 1990.12.31 - 1996.11.19
2 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8AY, HERTFORDSHIRE
WILLIAM ALBERT SMITH (dissolve)
Director, 1990.12.31 - 1996.11.19
350 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8LW, HERTFORDSHIRE

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Information about the Private Limited Company W. SMITH & SON (HAULAGE) 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: 2016.05.25. Reload the data