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SMITH AND SONS MOTORS LIMITED

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

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

SMITH AND SONS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00885523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.12
dissolution date: 2008.12.22
last member list: 2007.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, C/O PROTON CARS UK LTD, POTASH LANE HETHEL, NORWICH, NORFOLK, NR14 8EZ
Form type: 287
Date: 2008.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, PROTON HOUSE, ROYAL PORTBURY DOCK, BRISTOL, BS20 0PN
Form type: 287
Date: 2003.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, BRANDON ROAD, BINLEY, COVENTRY, CV3 2AN
Form type: 287
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, PROTON HOUSE, ROYAL PORTBURY DOCK, BRISTOL, BS20 0PN
Form type: 287
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17

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Company directors and board members:

STEPHEN WILLIAM GREEN (dissolve)
Secretary, GENERAL MANAGEMENT, 2001.09.03 - 2008.12.22
21 ALBURYS WRINGTON , BRISTOL
BS40 5NZ
BRIAN JOHN COLLIER (dissolve)
Director, GENERAL MANAGER, 2002.07.01 - 2008.12.22
12 WOODSIDE ROAD , CLEVEDON
BS21 7JY, NORTH SOMERSET
AHMAD TIFLI MOHD TALHA (dissolve)
Director, DIVISIONAL HEAD, 2006.01.20 - 2008.12.22
NO 9 JALAN PUALAM TIGA 7/32C , 4000 SHAHALAM
SELANGOR
MALAYSIA
STEPHEN WILLIAM GREEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.31 - 1999.01.04
21 ALBURYS WRINGTON , BRISTOL
BS40 5NZ
BEDFORD LAW (dissolve)
Secretary, 1999.01.04 - 2001.09.03
5 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JF, STAFFORDSHIRE
MAURICE PAUL SMITH (dissolve)
Secretary, 1992.08.02 - 1997.10.31
70 SHILTON LANE , COVENTRY
CV2 2AD, WEST MIDLANDS
BADRUL FEISAL ABDUL RAHIM (dissolve)
Director, COMPANY DIRECTOR, 2005.09.30 - 2006.11.07
NO. 29 JALAN DAGANG 6/3A , TAMAN DAGANG
SELANGOR DARUL EHSAN 68000 AMPANG
MALAYSIA
DAVID RICHARD FUSSELL (dissolve)
Director, SALES MANAGER, 1997.03.07 - 1998.06.01
17 CHURCH FARM CLOSE YATE , BRISTOL
BS17 5BZ
STEPHEN WILLIAM GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.29 - 2005.09.30
21 ALBURYS WRINGTON , BRISTOL
BS40 5NZ
SENG CHUAN LOW (dissolve)
Director, GENERAL MANAGEMENT, 2001.09.03 - 2002.06.30
8 JALAN SETIA RASA , KUALA LUMPUR
50490
MALAYSIA
KISAI RAHMAT (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.09.30 - 2006.01.20
UNIT NO 1501 LAMAN SURIA CONCOMINIUM 5048 , KUALA LUMPUR
FOREIGN
MALAYSIA
EDITH MURIEL SMITH (dissolve)
Director, 1992.08.02 - 1997.01.29
3 HUNT HALL LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8HF, WARWICKSHIRE
MARGARET ANN SMITH (dissolve)
Director, SECRETARY, 1992.08.02 - 1997.09.26
70 SHILTON LANE , COVENTRY
CV2 2AD, WEST MIDLANDS
MAURICE PAUL SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.08.02 - 1997.10.31
70 SHILTON LANE , COVENTRY
CV2 2AD, WEST MIDLANDS
PERCY WALTER SMITH (dissolve)
Director, 1992.08.02 - 1993.06.25
3 HUNT HALL LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8HF, WARWICKSHIRE
PHILIP JOHN SMITH (dissolve)
Director, SALES MANAGER, 1992.08.02 - 1997.09.26
88 BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
SYED ZAINAL ABIDIN SYED MOHAMED TAHIR (dissolve)
Director, MANAGING DIRECTOR, 2006.01.20 - 2006.11.13
NO 63 USJ 9-5G UEP SUBANG JAYA 476000 SUBANG JAYA , SELANGOR
MALAYSIA
TENGKU HASMADI TENGKU HASHIM (dissolve)
Director, COMPANY DIRECTOR, 2001.09.03 - 2003.06.16
19, JALAN 19-146, BANKAR TASIK SELATAN , KUALA LUMPUR
FOREIGN, 57000
MALAYSIA

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Information about the Private Limited Company SMITH AND SONS MOTORS 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: 2016.06.12. Reload the data