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W.G.SMITH & SONS(DUDLEY)LIMITED

Learn more about W.G.SMITH & SONS(DUDLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

W.G.SMITH & SONS(DUDLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00815657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.13
last member list: 1997.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.21
documents available: 1

List of company documents:

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Find out more information about W.G.SMITH & SONS(DUDLEY)LIMITED. Our website makes it possible to view other available documents related to W.G.SMITH & SONS(DUDLEY)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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DISSOLVED
Form type: LIQ
Date: 1999.10.05
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.30
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1998.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, 67 BROOK STREET, LONDON, W1Y 2NJ
Form type: 287
Date: 1998.06.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, LONDON HOUSE, 26 DIBDALE STREET, DUDLEY, WEST MIDLANDS DY1 2RZ
Form type: 287
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.02.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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NC INC ALREADY ADJUSTED 30/04/97
Form type: SRES04
Date: 1997.05.07
£2.95
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£ NC 100/5100, 30/04/97
Form type: 123
Date: 1997.05.07
£2.95
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AD 30/04/97---------, £ SI [email protected]=2500, £ IC 100/2600
Form type: 88(2)R
Date: 1997.05.07
£2.95
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.05.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/04/97
Form type: SRES12
Date: 1997.05.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: SRES10
Date: 1997.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.07
£2.95
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RE DESIGNATE SHARES 30/04/97
Form type: SRES13
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94
Form type: 363(287)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.21

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Company directors and board members:

KENNETH ALAN COOK (dissolve)
Secretary, 1998.02.04
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
IAN OSBORNE (dissolve)
Secretary, 1998.02.04
7 NOTTINGHAM MANSIONS NOTTINGHAM STREET , LONDON
W1M 3FJ
ROBIN ELLIOTT BUTLER (dissolve)
Director, 1998.02.04
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
WILLIAM NIGEL HUGILL (dissolve)
Director, 1998.02.04
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
JEAN TRANTER (dissolve)
Secretary, 1991.12.21 - 1998.02.04
26 DIBDALE STREET , DUDLEY
DY1 2RZ, WEST MIDLANDS
BERT BARRY SMITH (dissolve)
Director, SCRAP METAL MERCHANT, 1991.12.21 - 1998.02.04
81 HILDERIC CRESCENT , DUDLEY
DY1 2EU, WEST MIDLANDS
JOHN CYRIL SMITH (dissolve)
Director, SCRAP METAL MERCHANT, 1991.12.21 - 1998.02.04
49 PENSNETT ROAD , DUDLEY
DY1 2EZ, WEST MIDLANDS
WILLIAM ALBERT SMITH (dissolve)
Director, SCRAP METAL MERCHANT, 1991.12.21 - 1998.02.04
146 LEVEL STREET , BRIERLEY HILL
DY5 1TY, WEST MIDLANDS

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Information about the Private Limited Company W.G.SMITH & SONS(DUDLEY)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: 2016.06.07. Reload the data