0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HERMAN SMITH (SPECIAL PRODUCTS)

Learn more about HERMAN SMITH (SPECIAL PRODUCTS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DE

HERMAN SMITH (SPECIAL PRODUCTS) on the map

Company type: Private Unlimited Company
Company number: 00993239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.02
dissolution date: 2002.07.09
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

buy all documents
Find out more information about HERMAN SMITH (SPECIAL PRODUCTS). Our website makes it possible to view other available documents related to HERMAN SMITH (SPECIAL PRODUCTS). 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.19
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/10/01
Form type: RES06
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: RES13
Document description: RED SHARE PREM ACC 25/10/01
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.22
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.22
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.22
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.22
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
Add to cart
RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 09/03/98
Form type: WRES03
Date: 1998.03.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
Add to cart
RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
Add to cart
RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, BURGESS HOUSE, 1270 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8BS
Form type: 287
Date: 1995.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/06/92
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2002.07.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.11.08 - 2002.07.09
HOOK END BARN BELLEMERE ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 2002.07.09
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
RAYMOND JOHN BETTELL (dissolve)
Director, 1992.07.10 - 1999.06.16
3043 218TH AVENUE SE ISSAQUAH , WASHINGTON
WA 98027
USA
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
CARL GITTINS (dissolve)
Director, 1992.07.10 - 1999.06.16
8 FRESHWATER ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4PD, DORSET
JOHN ROBERT HIGGINS (dissolve)
Director, 1992.07.10 - 1999.06.16
24 RIDING WAY , WOKINGHAM
RG41 3AH, BERKSHIRE
BRIAN LEONARD LARKING (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1994.06.30
GARDEN COTTAGE RIDGWAY ROAD , FARNHAM
GU9 8NR, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1992.07.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
GEOFFREY CHARLES OLNEY (dissolve)
Director, 1992.07.10 - 1993.04.01
38 HENLEY DRIVE FRIMLEY GREEN , CAMBERLEY
GU16 6NE, SURREY
ALAN RUDOLPH STARKEY (dissolve)
Director, 1995.04.01 - 1996.05.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to HERMAN SMITH (SPECIAL PRODUCTS)

Information about the Private Unlimited Company HERMAN SMITH (SPECIAL PRODUCTS) 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: 2016.07.12. Reload the data