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J.HARRIS & SONS (SMETHWICK) LIMITED

Learn more about J.HARRIS & SONS (SMETHWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANTHONY COLLINS SOLICITORS LLP, 134 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2ES

J.HARRIS & SONS (SMETHWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00982992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.25
dissolution date: 2010.01.05
last member list: 2009.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company J.HARRIS & SONS (SMETHWICK) LIMITED was a Private Limited Company, registration number 00982992, established in United Kingdom on the 25. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at ANTHONY COLLINS SOLICITORS LLP, 134 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2ES. Business of the company J.HARRIS & SONS (SMETHWICK) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.01.05. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2009.05.15. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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PREVEXT FROM 30/09/2008 TO 28/02/2009
Form type: 225
Date: 2009.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT GAYDEN
Form type: 288b
Date: 2009.02.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 1 UPPER SAINT MARYS ROAD, BEARWOOD, SMETHWICK, B67 5JR
Form type: 287
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 36 CAPE HILL, SMETHWICK WAKELEY, WEST MIDLANDS B66 4PB
Form type: 287
Date: 2005.01.25
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 277 SPIES LANE, HALESOWEN, WEST MIDLANDS B62 9BN
Form type: 287
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, 36 CAPE HILL, SMETHWICK, WARLEY, WEST MIDLANDS B66 4PB
Form type: 287
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27

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Company directors and board members:

JOHN HOWARD WEARING (dissolve)
Secretary, 2007.02.26 - 2010.01.05
56 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
GEOFFREY JOHN CLEAVER (dissolve)
Director, TAX ADVISOR, 2007.02.26 - 2010.01.05
10 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
JOHN HOWARD WEARING (dissolve)
Director, SOLICITOR, 2007.02.26 - 2010.01.05
56 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
ROBERT JAMES GAYDEN (dissolve)
Secretary, 1991.05.15 - 2007.02.26
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB
ANTHONY WILLIAM GATDEN (dissolve)
Director, PROPERTY MANAGER, 2001.05.16 - 2002.03.26
277 SPIES LANE , HALESOWEN
B62 9BN, WEST MIDLANDS
ANTHONY WILLIAM GAYDEN (dissolve)
Director, PROPERTY MANAGER, 1991.05.15 - 1997.12.01
19 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SH, WEST MIDLANDS
CONSTANCE DORIS GAYDEN (dissolve)
Director, SECRETARY, 1991.05.15 - 1997.12.01
FLAT 21 VENNON COURT CAULE MOSSEM EL ALCOVEN AREWAL MALLORCA , SPAIN
JANICE CONSTANCE GAYDEN (dissolve)
Director, SECRETARY, 1970.06.25 - 2007.06.13
FLAT 21 VENNON COURT CAULE MOSSEM EL ALCOVEN AREWAL MALLORCA , SPAIN
FOREIGN
ROBERT JAMES GAYDEN (dissolve)
Director, PROPERTY MANAGER & FLORIST, 1991.05.15 - 2002.06.28
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB
ROBERT JAMES GAYDEN (dissolve)
Director, PROPERTY MANAGER, 2002.06.28 - 2009.01.21
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB
WILLIAM ERIC GAYDEN (dissolve)
Director, PROPERTY MANAGER, 1991.05.15 - 1997.12.01
FLAT 21 VENNON COURT CAULE MOSSEM EL ALCOVEN AREWAL MOLLORCA , SPAIN
FOREIGN

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Information about the Private Limited Company J.HARRIS & SONS (SMETHWICK) 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: 2016.07.09. Reload the data