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SMITHFIELD INVESTMENTS LIMITED

Learn more about SMITHFIELD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

SMITHFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00727531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.21
dissolution date: 1998.08.25
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company SMITHFIELD INVESTMENTS LIMITED was a Private Limited Company, registration number 00727531, established in United Kingdom on the 21. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at 22 MELTON STREET, LONDON, NW1 2BW. Business of the company SMITHFIELD INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.08.25. The latest accounts are filed up to 1996.04.30. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 3. The total number of secretaries was 2. 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: 30.04
overdue: NO
last made update: 1996.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD.
LEGAL CHARGE - Outstanding on 1974.05.22
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.05.22
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.03.21
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.04.09

List of company documents:

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Find out more information about SMITHFIELD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SMITHFIELD INVESTMENTS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON WC1
Form type: 287
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.07.24

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Company directors and board members:

ROBIN BRUCE SADDLER (dissolve)
Secretary, 1997.03.20 - 1998.08.25
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
ROY JOSEPH MILES (dissolve)
Director, 1990.12.31 - 1998.08.25
9 WELFORD ROAD WIMBLEDON , LONDON
SW19 5AJ
ROBIN BRUCE SADDLER (dissolve)
Director, 1990.12.31 - 1998.08.25
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
COLIN STEWART SMITH (dissolve)
Secretary, 1990.12.31 - 1997.03.23
80 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
COLIN STEWART SMITH (dissolve)
Director, 1990.12.31 - 1997.03.20
80 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT

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Information about the Private Limited Company SMITHFIELD INVESTMENTS 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: 2016.05.30. Reload the data