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HERBERT J.SMITH LIMITED

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

Company details

1 SYCAMORE WALK, GROVE, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 0BW

HERBERT J.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00769801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.02
dissolution date: 2011.05.31
last member list: 2010.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company HERBERT J.SMITH LIMITED was a Private Limited Company, registration number 00769801, established in United Kingdom on the 2. August 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at 1 SYCAMORE WALK, GROVE, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 0BW. Business of the company HERBERT J.SMITH LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.31. The latest accounts are filed up to 2010.08.31. The latest annual return was filed up to 2010.02.24. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.11.16

List of company documents:

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Find out more information about HERBERT J.SMITH LIMITED. Our website makes it possible to view other available documents related to HERBERT J.SMITH 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: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.03
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 36 SAVILE WAY, GROVE, WANTAGE, OXFORDSHIRE, OX12 0PT
Form type: AD01
Date: 2010.08.25
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 18900
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILLEMSEN / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93
Form type: 363(287)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
WD 15/10/87 AD 19/08/87---------, £ SI [email protected]=18000, £ IC 900/18900
Form type: 88(2)
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1986.11.21
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1963.08.02

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Company directors and board members:

MARGARET RUTH WILLEMSEN (dissolve)
Secretary, 1991.01.31 - 2011.05.31
36 SAVILE WAY GROVE , WANTAGE
OX12 0PT, OXFORDSHIRE
JOHANNES WILLEMSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2011.05.31
36 SAVILE WAY GROVE , WANTAGE
OX12 0PT, OXFORDSHIRE
MARGARET RUTH WILLEMSEN (dissolve)
Director, HOUSEWIFE, 1991.01.31 - 1991.04.01
13 SHANNON CLOSE GROVE , WANTAGE
OX12 7PT, OXFORDSHIRE

Information about the Private Limited Company HERBERT J.SMITH 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: 2016.06.03. Reload the data