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SMITHS TRANSPORT (HACKNEY) LIMITED

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

Company details

105/107 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2TE

SMITHS TRANSPORT (HACKNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00704791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.04
dissolution date: 2009.02.17
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company SMITHS TRANSPORT (HACKNEY) LIMITED was a Private Limited Company, registration number 00704791, established in United Kingdom on the 4. October 1961. The company was dissolved. The company was in business for 55 years and 1 month. The company used to be located at 105/107 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2TE. Business of the company SMITHS TRANSPORT (HACKNEY) LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 34 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.02.17. The latest accounts are filed up to 1992.07.31. The latest annual return was filed up to 1992.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1992.07.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD.
LEGAL CHARGE & MORTGAGE - Outstanding on 1971.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.29 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.02
CHRISTINE EDNEY
LEGAL CHARGE - Outstanding on 1992.06.18
CHRISTINE EDNEY
LEGAL CHARGE - Outstanding on 1992.06.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.22 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28

List of company documents:

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Find out more information about SMITHS TRANSPORT (HACKNEY) LIMITED. Our website makes it possible to view other available documents related to SMITHS TRANSPORT (HACKNEY) 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: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
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ADDITIONAL FORM 405(2)
Form type: MISC
Date: 2007.09.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.07.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.10.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.28
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92 FROM:, AMP HOUSE, 2 CYPRUS ROAD, REGENTS PARK ROAD, FINCHLEY LONDON N3 3RY
Form type: 287
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/02/88 FROM:, 32 HAREFIELD, LONG MELFORD, SUDBURY, SUFFOLK CO10 9DE
Form type: 287
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1986.11.18

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Company directors and board members:

BRENT MCCOWAN SMITH (dissolve)
Secretary, 1992.12.31 - 2009.02.17
CRANFORD COTTAGE NINE ASHES ROAD STONDON MASSEY , BRENTWOOD
CH15 0ER, ESSEX
ALEXANDER GEORGE SMITH (dissolve)
Director, 1992.12.31 - 2009.02.17
6 LINKS AVENUE GIDEA PARK , ROMFORD
RM2 6ND, ESSEX
BRENT MCCOWAN SMITH (dissolve)
Director, 1992.12.31 - 2009.02.17
CRANFORD COTTAGE NINE ASHES ROAD STONDON MASSEY , BRENTWOOD
CH15 0ER, ESSEX
HAZEL JEAN SMITH (dissolve)
Director, 1992.12.31 - 2009.02.17
6 LINKS AVENUE GIDEA PARK , ROMFORD
RM2 6ND, ESSEX
IAN FRAZER SMITH (dissolve)
Director, 1992.12.31 - 2009.02.17
SCHOOL HOUSE , MORETON
CM5, ESSEX

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Information about the Private Limited Company SMITHS TRANSPORT (HACKNEY) 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: 2016.05.28. Reload the data