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SMITHKLINE INSTRUMENT COMPANY LIMITED

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

Company details

FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EP

SMITHKLINE INSTRUMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00893939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.13
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.11
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.07
£2.95
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LRESEX POWER OF LIQUIDATOR
Form type: MISC
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EY
Form type: 287
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/93
Form type: ORES10
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/12/93
Form type: ELRES
Date: 1994.01.06
Child documents:
Document type: ANNOTATION
Date: 1994.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/12/93
Document type: ANNOTATION
Date: 1994.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/12/93
Document type: ANNOTATION
Date: 1994.01.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/12/93
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/12/93
Form type: SRES01
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13

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Company directors and board members:

CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1995.03.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1993.12.07 - 1993.12.31
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
RICHARD SPENCER BUSHELL (dissolve)
Secretary, 1990.12.31 - 1993.12.07
18 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, 1993.12.07 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
RICHARD SPENCER BUSHELL (dissolve)
Director, EXECUTIVE, 1990.12.31 - 1993.12.07
18 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT CO SECRETARY, 1993.12.07 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
PHILIP GLYN HOUSE (dissolve)
Director, EXECUTIVE, 1990.12.31 - 1993.12.07
45 LETCHWORTH ROAD , BALDOCK
SG7 6AA, HERTFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, COMPANY SECRETARY, 1995.03.10 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DUNCAN CHARLES REEVES (dissolve)
Director, EXECUTIVE, 1990.12.31 - 1993.12.07
51 HIGHFIELD , LETCHWORTH
SG6 3PY, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, ASSCOIATE GENERAL COUNSEL, 1993.12.07 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 1998.05.18 - 2002.10.01
14 WALTON STREET , ST. ALBANS
AL1 4DQ, HERTFORDSHIRE

Companies near to SMITHKLINE INSTRUMENT COMPANY ltd.

Information about the Private Limited Company SMITHKLINE INSTRUMENT COMPANY 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: 2016.06.13. Reload the data