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J J SMITH & CO.

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

J J SMITH & CO. on the map

Company type: Private Unlimited Company
Company number: 00650488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.25
dissolution date: 2006.08.08
last member list: 2005.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.25
DAVID JAMES BIRKETT SMITH
LEGAL CHARGE - Outstanding on 1990.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.10
£2.95
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REDUCE ISSUED CAPITAL 12/01/06
Form type: RES06
Date: 2006.02.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.01.24
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.01.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.01.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.01.24
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, TRAFALGAR HOUSE 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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S366A DISP HOLDING AGM 22/11/02
Form type: ELRES
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/11/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, 15TH FLOOR MOOR HOUSE, 119 LONDON WALL, LONDON, EC2Y 5ET
Form type: 287
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2004.01.23 - 2006.08.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GE CAPITAL TLS LIMITED (dissolve)
Director, CORPORATE BODY, 1999.07.02 - 2006.08.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ANDREW JAMES WAY (dissolve)
Director, 2003.06.05 - 2006.08.08
THE FAIRWAYS 9 FAIRHAVEN WYCHWOOD PARK , WESTON
CW2 5GG, CHESHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1996.04.12 - 2000.09.04
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
STEPHEN JAGO (dissolve)
Secretary, 1991.07.16 - 1996.04.12
9 HOOBER AVENUE , SHEFFIELD
S11 9SG, SOUTH YORKSHIRE
TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, 2000.09.04 - 2004.01.22
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
JONATHAN ANDREW (dissolve)
Director, COUNTRY MANAGER, 1996.04.12 - 1999.07.02
THE MALT HOUSE GROVE END , UPPER BRAILES
OX15 5BA, OXFORDSHIRE
BARRIE COTTINGHAM (dissolve)
Director, RETIRED, 1995.07.01 - 1996.04.12
THE CROFT STRATFORD ROAD, FULWOOD, , SHEFFIELD,
S10 3LR, SOUTH YORKSHIRE
BARRY STANLEY DESANTIS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.12 - 1997.08.21
BUURTWEG 12 , WASSENAAR
2244 AD
THE NETHERLANDS
JACOB VAN LEENAN (dissolve)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 1998.10.29
PRINS VON WIEDLAANB , 2242 CD WASSENAAR
THE NETHERLANDS
HANS ARIE RIEDIJK (dissolve)
Director, 1996.04.12 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
DAVID JAMES BIRKETT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.12
BROADWAY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
JACQUELINE VICTORIA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.12
BROADWAY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
ROBERT ANTHONY SMITS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.21 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
JAN ROBERT VAN NIEUWKERK (dissolve)
Director, FINANCE DIRECTOR, 1996.04.12 - 1997.02.17
PRINS BERNHARDLAAN 2 , AMSTELVEEN
1183 BE
NETHERLANDS
PAUL GODFREY WHICK (dissolve)
Director, 1996.04.12 - 1996.10.01
SCHANK BY NACHK DOORMAN , WASSENAAR
662243AM

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Information about the Private Unlimited Company J J SMITH & CO. 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