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HOWARD SMITH PRECISION OPTICS LIMITED

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

Company details

WLIFRED WYATT & CO, OFFICES 3 & 4, WILLIS CROFT DOWNS ROW, ROTHERHAM, S60 2HD

HOWARD SMITH PRECISION OPTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00965832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 1990.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company HOWARD SMITH PRECISION OPTICS LIMITED is a Private Limited Company, registration number 00965832, established in United Kingdom on the 10. November 1969. The company was dissolved. The company has been in business for 47 years . The company is based on WLIFRED WYATT & CO, OFFICES 3 & 4, WILLIS CROFT DOWNS ROW, ROTHERHAM, S60 2HD. Business of the company HOWARD SMITH PRECISION OPTICS LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 32 company documents available. The most recent document is "DISSOLVED" from the 1996.02.15. The latest accounts are filed up to 1990.08.31. The latest annual return was filed up to 1991.08.30. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1990.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.18

List of company documents:

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Find out more information about HOWARD SMITH PRECISION OPTICS LIMITED. Our website makes it possible to view other available documents related to HOWARD SMITH PRECISION OPTICS 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: 1996.02.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.31
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REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, 61 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AP
Form type: 287
Date: 1994.08.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.30
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REGISTERED OFFICE CHANGED ON 28/10/91
Form type: 363(287)
Date: 1991.10.28
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RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
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AD 09/03/90---------, £ SI [email protected]=5555, £ IC 11000/16555
Form type: 88(2)R
Date: 1990.09.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90
Form type: ORES10
Date: 1990.09.14
Child documents:
Document type: ANNOTATION
Date: 1990.09.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/03/90
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£ NC 11000/100000, 09/03/90
Form type: 123
Date: 1990.09.14
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VARYING SHARE RIGHTS AND NAMES 09/03/90
Form type: ERES12
Date: 1990.03.19
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VARYING SHARE RIGHTS AND NAMES 09/03/90
Form type: ERES12
Date: 1990.03.19
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VARYING SHARE RIGHTS AND NAMES 09/03/90
Form type: ERES12
Date: 1990.03.19
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RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
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RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
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FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.23
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FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.25
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FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1988.01.25
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13

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Company directors and board members:

ASHLEY BARRON JAMES RAYFIELD (dissolve)
Secretary, 1991.08.30
61 WOODLAND GARDENS , LONDON
N10 3UE
JOHN BROWN BLACK (dissolve)
Director, OPTICAL TECHNICIAN, 1991.08.30
12 NORTH CLOSE , BARNET
EN5 3AW, HERTFORDSHIRE

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Information about the Private Limited Company HOWARD SMITH PRECISION OPTICS 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: 2016.07.07. Reload the data