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HARVEY SMITH (LUTON) LIMITED

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

Company details

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ

HARVEY SMITH (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00662363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.16
dissolution date: 2014.05.07
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.14
documents available: 1

Mortgages:

E J WATTS PIPEWORKS LIMITED
DEBENTURE - Outstanding on 2000.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, FALDO ROAD, BARTON-LE-CLEY, BEDFORDSHIRE, MK45 4RJ
Form type: AD01
Date: 2013.05.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.16
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.18
Form type: LATEST SOC
Document description: 18/01/13 STATEMENT OF CAPITAL;GBP 400
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CLENNETT / 14/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.06
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.02.17

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Company directors and board members:

EDWARD WILLIAM JOHN WATTS (dissolve)
Secretary, ENGINEER, 2002.01.10 - 2014.05.07
THE GREEN CHURCH LANE , CLEY NEXT THE SEA
NR25 7UD, NORFOLK
RICHARD DAVID CLENNETT (dissolve)
Director, ENGINEER, 1995.07.01 - 2014.05.07
44 WATERLOW ROAD , DUNSTABLE
LU6 1LY, BEDFORDSHIRE
EDWARD WILLIAM JOHN WATTS (dissolve)
Director, ENGINEER, 1991.12.19 - 2014.05.07
THE GREEN CHURCH LANE , CLEY NEXT THE SEA
NR25 7UD, NORFOLK
YVONNE UNA WATTS (dissolve)
Secretary, DIRECTOR, 1993.12.14 - 2002.01.10
OAKLEY HOUSE SHARPENHOE ROAD SHARPENHOE , BEDFORD
MK45 4SH
SIDNEY JAMES HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1995.05.28
6 DALTON WAY WHITWELL , HITCHIN
SG4 8BG, HERTFORDSHIRE
ANTHONY JAMES TAVERNER (dissolve)
Director, ENGINEER, 1991.12.19 - 2002.01.10
PRIORY FARM SHARPENHOE ROAD SHARPENHOE , BEDFORD
MK45 4SH, BEDFORDSHIRE
YVONNE UNA WATTS (dissolve)
Director, 1993.12.14 - 2002.01.10
OAKLEY HOUSE SHARPENHOE ROAD SHARPENHOE , BEDFORD
MK45 4SH
LAURENCE CHARLES WELLS (dissolve)
Director, ENGINEER, 1991.12.19 - 2002.01.10
CLAPPERSBURY SHARPENHOE ROAD STREATLEY , LUTON
LU3 3PS, BEDS

Companies near to HARVEY SMITH (LUTON) ltd.

Information about the Private Limited Company HARVEY SMITH (LUTON) 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: 2016.05.26. Reload the data