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SMITH HOGARTH ELECTRICAL PRODUCTS LIMITED

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

Company details

C/O EMERGI-LITE SAFETY SYSTEMS, BRUNTCLIFFE LANE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9LL

SMITH HOGARTH ELECTRICAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01000651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.25
dissolution date: 2000.07.11
last member list: 1998.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods
Company SMITH HOGARTH ELECTRICAL PRODUCTS LIMITED was a Private Limited Company, registration number 01000651, established in United Kingdom on the 25. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at C/O EMERGI-LITE SAFETY SYSTEMS, BRUNTCLIFFE LANE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9LL. Business of the company SMITH HOGARTH ELECTRICAL PRODUCTS LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.11. The latest accounts are filed up to 1998.08.31. The latest annual return was filed up to 1998.12.04. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.07
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£ NC 2505000/2512150, 26/08/99
Form type: 123
Date: 1999.09.13
£2.95
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AD 26/08/99---------, £ SI [email protected]=7150, £ IC 2505000/2512150
Form type: 88(2)R
Date: 1999.09.13
£2.95
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NC INC ALREADY ADJUSTED 26/08/99
Form type: WRES04
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES13
Document description: DIRECTORS POWERS 26/08/99
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.03
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, WESLEY PLACE, WELLINGTON ROAD, DEWSBURY, WF13 1HX
Form type: 287
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.05
£2.95
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RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/01/93
Form type: SRES01
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RING ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 06/04/93
Form type: CERTNM
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
£2.95
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RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Child documents:
Document type: ANNOTATION
Date: 1993.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, NINA WORKS, GELDERD ROAD, LEEDS, WEST YORKSHIRE LS12 6NB
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
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RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
AD 24/06/91---------, £ SI [email protected]=2500000, £ IC 5000/2505000
Form type: 88(2)R
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91
Form type: ORES10
Date: 1991.07.07
Child documents:
Document type: ANNOTATION
Date: 1991.07.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/06/91
Order cannot be placed (digitalisation not planned)
£ NC 5000/2505000, 24/06/91
Form type: 123
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/87 FROM:, SUN BEAM HOUSE, 221 PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS LS9 0RZ
Form type: 287
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.28

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Company directors and board members:

JOHN ROBERT SMITH (dissolve)
Secretary, DIRECTOR, 1999.03.30 - 2000.07.11
11 WESTWAY GUISELEY , LEEDS
LS20 8JX, WEST YORKSHIRE
JOHN ROBERT SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.02.16 - 2000.07.11
11 WESTWAY GUISELEY , LEEDS
LS20 8JX, WEST YORKSHIRE
BRUCE KAUFMAN (dissolve)
Secretary, DIRECTOR, 1992.05.12 - 1998.11.20
1311 HYMUS BOULEVARD , DORVAL
FOREIGN, QUEBEC H9P 1JJ
CANADA
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1991.12.27 - 1992.04.30
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
ROLAND BLAIS (dissolve)
Director, COMPANY DIRECTOR, 1996.02.14 - 1998.11.05
1800 HYMUS BOULEVARD , DORVAL
H9P 2N6, QUEBEC
CANADA
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.04.30
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
BRUCE KAUFMAN (dissolve)
Director, 1992.05.12 - 1998.11.20
1311 HYMUS BOULEVARD , DORVAL
FOREIGN, QUEBEC H9P 1JJ
CANADA
ASLAM KHATRI (dissolve)
Director, EXECUTIVE FINANCE DIRECTOR, 1992.05.12 - 1996.01.16
1811 HYMUS BOULEVARD , DORVAL
H9P 133, QUEBEC H9P 1J5
CANADA
DANIEL RAPHAEL RIVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.04.30
272 ALWOODLEY LANE , LEEDS
LS17 7DH, WEST YORKSHIRE
PAUL THOMAS TRINDER (dissolve)
Director, 1992.05.12 - 1993.05.13
14 ST JOHNS WAY SANDIWAY , NORTHWICH
CW8 2LX, CHESHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.04.30
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE

Information about the Private Limited Company SMITH HOGARTH ELECTRICAL PRODUCTS 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: 2016.07.18. Reload the data