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F.L.SMITH(ELECTRICAL)LIMITED

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Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

F.L.SMITH(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00778355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.23
dissolution date: 2011.03.21
last member list: 2008.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, CLAMARPEN 17 NAPIER COURT, GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Form type: AD01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANETTE COWLEY
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA HURST
Form type: 288b
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, 10 CHURCH STREET, CLOWNE, CHESTERFIELD, DERBYSHIRE S43 4JS
Form type: 287
Date: 2006.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 95/97 SALTERGATE, CHESTERFIELD, S40 1LA
Form type: 287
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/02/91
Form type: ELRES
Date: 1991.03.04
Child documents:
Document type: ANNOTATION
Date: 1991.03.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/02/91
Document type: ANNOTATION
Date: 1991.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/91
Document type: ANNOTATION
Date: 1991.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/02/91
Document type: ANNOTATION
Date: 1991.03.04
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/02/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09

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Company directors and board members:

BERYL SMITH (dissolve)
Secretary, 1991.09.18 - 2011.03.21
5A LANGWITH ROAD BOLSOVER , CHESTERFIELD
S44 6LA, DERBYSHIRE
NIGEL GRAY COWLEY (dissolve)
Director, OFFICE ADMINISTRATOR, 1996.11.04 - 2011.03.21
19 MAIN STREET PALTERTON , CHESTERFIELD
S44 6UJ, DERBYSHIRE
JANETTE ELIZABETH COWLEY (dissolve)
Director, 1991.09.18 - 2009.02.17
19 MAIN STREET PALTERTON , CHESTERFIELD
S44 6UJ, DERBYSHIRE
ANGELA PATRICIA HURST (dissolve)
Director, 1991.09.18 - 2009.02.17
28 BACK LANE PALTERTON , CHESTERFIELD
S44 6UN, DERBYSHIRE
GARY HURST (dissolve)
Director, SALES ADMINISTRATOR, 1996.11.04 - 2004.12.31
28 BACK LANE PALTERTON , CHESTERFIELD
S44 6UN, DERBYSHIRE
BERYL SMITH (dissolve)
Director, 1991.09.18 - 1999.08.31
5A LANGWITH ROAD BOLSOVER , CHESTERFIELD
S44 6LA, DERBYSHIRE
FRANK LESLIE SMITH (dissolve)
Director, 1991.09.18 - 1999.08.31
5A LANGWITH ROAD BOLSOVER , CHESTERFIELD
S44 6LA, DERBYSHIRE

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Information about the Private Limited Company F.L.SMITH(ELECTRICAL)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: 2016.06.04. Reload the data