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WM SMITH (SHIPPING) LIMITED

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

Company details

17 DARTMOUTH STREET, LONDON, SW1H 9BL

WM SMITH (SHIPPING) LIMITED on the map

Company type: Private Limited Company
Company number: 00995612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.30
dissolution date: 2006.04.11
last member list: 2004.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company WM SMITH (SHIPPING) LIMITED was a Private Limited Company, registration number 00995612, established in United Kingdom on the 30. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at 17 DARTMOUTH STREET, LONDON, SW1H 9BL. Business of the company WM SMITH (SHIPPING) LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.04.11. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2004.02.22. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.22
documents available: 1

List of company documents:

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Find out more information about WM SMITH (SHIPPING) LIMITED. Our website makes it possible to view other available documents related to WM SMITH (SHIPPING) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.03.25
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, UNIT 407 PENTAGON BUSINESS, CENTRE 79-81 BONDWAY, LONDON, SW8 1SQ
Form type: 287
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, 17 DARTMOUTH STREET, LONDON, SW1H 9BL
Form type: 287
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/98 FROM:, SUITE 325 PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Form type: 287
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, UNIT 6.2.21 BELL HOUSE, GREENWICH BUSINESS CENTRE, 49 GREENWICH HIGH ROAD, LONDON SE10 8JL
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.26

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Company directors and board members:

BARBARA DUNNE (dissolve)
Secretary, CONSULTANT, 2004.02.03 - 2006.04.11
FLAT 5 85 SAINT GEORGES SQUARE , LONDON
SW1V 3QW
PATRICK JOSEPH DUNNE (dissolve)
Director, ACCOUNTANT, 2004.02.03 - 2006.04.11
3 SORRENTO HEIGHTS SORRENTO ROAD , DALKEY
CO. DUBLIN
REPUBLIC OF IRELAND
CORPORATE LEGAL SERVICES LTD (dissolve)
Secretary, 1995.11.25 - 1997.02.03
SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
SUSAN CHRISTINE CUBBON (dissolve)
Secretary, 1999.09.21 - 2004.02.03
FLAT 2 2 RIDGEWAY STREET , DOUGLAS
IM1 1EW, ISLE OF MAN
JAMES PATRICK FINN (dissolve)
Secretary, CORPORATE ADVISER, 1997.02.03 - 1999.08.05
17 DARTMOUTH STREET , LONDON
SW1H 9BL
GRAHAM TURRELL BROMAGE SMITH (dissolve)
Secretary, 1991.02.22 - 1995.11.25
57 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
PETER LEONARD DAVENEY (dissolve)
Director, FCCA,ATII, 1999.06.24 - 2000.01.31
20 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
PETER LEONARD DAVENEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1999.06.24 - 1999.08.08
20 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
EURO ENTERPRISE CORPORATION (dissolve)
Director, CORPORATE BODY, 2000.01.31 - 2004.02.03
25 GREYSTONE MANOR LEWES DELAWARE 19958 , USA
FOREIGN
ANTHONY CHRISTOPHER JAMES FINN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.25 - 1999.11.09
WHITE CORNER MEERUT ROAD , BROCKENHURST
SO42 7TD, HAMPSHIRE
JULIE ANNE TERESA FINN (dissolve)
Director, MANAGER, 1996.05.24 - 1999.08.05
64 KINGS COURT HAMLET GARDENS , LONDON
W6
COLIN PATRICK PEARSE (dissolve)
Director, ACCOUNTANT, 1999.06.24 - 1999.06.28
2 RIDGEWAY STREET , DOUGLAS
IM1 1EL, ISLE OF MAN
PAUL BERNARD EDWARD QUAYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.22 - 1992.06.15
21/23 VICTORIA STREET , DOUGLAS
ISLE MAN
ROBYN REDMAYNE (dissolve)
Director, COMPANY SECRETARY, 1991.02.22 - 1992.06.15
17 CLOSE COBBOW , PEEL
ISLE MAN
GRAHAM TURRELL BROMAGE SMITH (dissolve)
Director, SHIP BROKER, 1991.02.22 - 1995.11.25
57 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
ALEXANDER THOMSON (dissolve)
Director, COMPANY MANAGER, 1991.02.22 - 1995.11.25
DUNVEGAN PARK AVENUE , DOUGLAS
IM2 5HR, ISLE OF MAN

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Information about the Private Limited Company WM SMITH (SHIPPING) 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02