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WALTER SMITH & SON LIMITED

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Company details

ELWELL WATCTHORN AND BOOT, 109 SWAN STREET SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

WALTER SMITH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00654318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 1996.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.12.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.12.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.13
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, THOMAS MAY & CO, ALLENS HOUSE, NEWARKE STREET, LEICESTER LE1 5SG
Form type: 287
Date: 1997.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 13 NEW STREET, LEICESTER, LE1 5NP
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10

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Company directors and board members:

PAUL EDWIN FOWKES (dissolve)
Secretary, 1991.10.26
95 CARDINALS WALK , LEICESTER
LE5 1LJ, LEICESTERSHIRE
PAUL EDWIN FOWKES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
95 CARDINALS WALK , LEICESTER
LE5 1LJ, LEICESTERSHIRE
LESLIE MCCARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
32 HAVENCREST DRIVE , LEICESTER
LE5 2AG, LEICESTERSHIRE

Companies near to WALTER SMITH & SON ltd.

Information about the Private Limited Company WALTER SMITH & SON 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