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SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01128017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2016.01.27
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.04.24
LLOYDS TSB BANK PLC
AN OMNIBUS AND GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2004.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
Form type: 4.68
Date: 2015.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
Form type: 4.68
Date: 2015.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2015
Form type: 4.68
Date: 2015.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014
Form type: 4.68
Date: 2014.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
Form type: 4.68
Date: 2014.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2014
Form type: 4.68
Date: 2014.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2013
Form type: 4.68
Date: 2013.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
Form type: 4.68
Date: 2013.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012
Form type: 4.68
Date: 2012.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011
Form type: 4.68
Date: 2012.10.01
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011
Form type: 4.68
Date: 2011.12.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011
Form type: 4.68
Date: 2011.05.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010
Form type: 2.24B
Date: 2010.06.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.05.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009
Form type: 2.24B
Date: 2009.12.16
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.06
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1M 0AJ
Form type: 287
Date: 2009.05.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.26
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE ORMAN
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED SECRETARY STUART SANDLER
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LISA BONNEY
Form type: 288b
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED CAR INGE ERIK TULLBERG
Form type: 288a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10

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Company directors and board members:

CAR INGE ERIK TULLBERG (dissolve)
Secretary, 2008.10.31 - 2016.01.27
37C ST. JOHN'S AVENUE PUTNEY , LONDON
SW15 6AL
IVOR ALAN FASS (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 2016.01.27
5 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
RONALD MICHAEL JOHN FRANKS (dissolve)
Director, PROPERTY CONSULTANT, 2001.04.11 - 2016.01.27
COURT HOPE 38 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
ALAN KLEINMAN (dissolve)
Director, PROPERTY CONSULTANT, 2001.04.11 - 2016.01.27
9 BEECHEN GROVE MOSS LANE , PINNER
HA5 3AH, MIDDLESEX
COLIN EDWARD POVEY (dissolve)
Director, SURVEYOR, 2003.02.01 - 2016.01.27
78 BROCKLEY GROVE , LONDON
SE4 1RJ
STUART SANDLER (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.11 - 2016.01.27
18 THE AVENUE , WEMBLEY
HA9 9QJ, MIDDLESEX
PAUL VERNON-SMITH (dissolve)
Director, PROPERTY CONSULTANT, 2001.04.11 - 2016.01.27
14 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
STUART SANDLER (dissolve)
Secretary, CHARTERED SURVEYOR, 2001.04.11 - 2008.10.31
18 THE AVENUE , WEMBLEY
HA9 9QJ, MIDDLESEX
ALAN TOPPER (dissolve)
Secretary, 1991.12.28 - 1992.06.30
67-69 GEORGE STREET , LONDON
W1U 8LT
GRAHAM PETER TRIEFUS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.30 - 2001.04.11
20 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
GILES ANDREWS (dissolve)
Director, SURVEYOR, 1996.01.02 - 1998.05.13
TINTERN COTTAGE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
LISA MARIE BONNEY (dissolve)
Director, ACCOUNTANT, 2002.07.15 - 2008.10.31
12 LACEY DRIVE , BECONTREE
RM8 2RG, ESSEX
MICHAEL GEORGE BURBAGE (dissolve)
Director, SURVEYOR, 1997.01.02 - 2003.01.13
30 MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3PG, KENT
BRIAN ARTHUR CARRINGTON (dissolve)
Director, MANAGEMENT SURVEYOR, 1991.12.28 - 1995.12.31
BRAMLEYS WROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0AQ, KENT
GIDEON ANTONY DAVIES (dissolve)
Director, SURVEYOR, 1997.01.02 - 2000.05.26
26 ELMGATE GARDENS , EDGWARE
HA8 9RT, MIDDLESEX
MARK RICHARD DENFORD (dissolve)
Director, SURVEYOR, 1996.01.02 - 1998.05.13
68 TEMPERLEY ROAD BALHAM , LONDON
SW12 8QD
DAVID ANTHONY EARLE (dissolve)
Director, SURVEYOR, 1996.01.02 - 2003.10.30
163 POWYS LANE PALMERS GREEN , LONDON
N13 4NS
JONATHAN DAVID HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 1992.05.08
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
RICHARD MICHAEL HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 1992.05.08
LITTLE MANOR BARNET LANE , ELSTREE
WD6 3QY, HERTFORDSHIRE
SARAH LOUISE KNIGHT (dissolve)
Director, SURVEYOR, 1997.01.02 - 1997.12.31
16 BROOK ROAD ST MARGARETS , TWICKENHAM
TW1 1JE, MIDDLESEX
MICHAEL WELLESLEY LEGAT (dissolve)
Director, SURVEYOR, 1996.01.02 - 2001.03.30
4 ROGERS RUFF , NORTHWOOD
HA6 2FD, MIDDLESEX
EZRA MEYER SOLOMON NAHOME (dissolve)
Director, SURVEYOR, 1996.01.02 - 2000.06.30
CEDASROOST 34 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
LEWIS ORLOFF (dissolve)
Director, SURVEYOR, 1991.12.28 - 2001.04.11
18 WEST HEATH GARDENS , LONDON
NW3 7TR
CLIVE HENRY ORMAN (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.11 - 2009.02.19
46 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
JEAN MARY EILEEN PATERSON (dissolve)
Director, SURVEYOR, 1996.01.02 - 1998.10.02
39 WELLINGTON ROAD BUSH HILL PARK , ENFIELD
EN1 2PF, MIDDLESEX
DAVID LEONARD SMITH (dissolve)
Director, SURVEYOR, 1991.12.28 - 1995.12.31
FRITH HILL COTTAGE FRITH HILL , GREAT MISSENDEN
HP16 9QE, BUCKINGHAMSHIRE
HOWARD JAMES SPENCE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 1992.07.02
SURREY LODGE HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE
DAVID SIDNEY THOROGOOD (dissolve)
Director, CHARTERED SURVEYOR, 1998.04.07 - 2002.07.18
31 PINE GROVE , WEYBRIDGE
KT13 9AN, SURREY
CLINTON HOWARD TOYE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 2001.04.11
CARLTON HOUSE 43 COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE
GRAHAM PETER TRIEFUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2001.04.11
20 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
ALISON JANE RASHLEIGH UWINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1997.01.17
2A KENILWORTH AVENUE , LONDON
SW19 7LW
ANDREW EDWARD WARLAND (dissolve)
Director, SURVEYOR, 2000.07.05 - 2004.10.27
12 LINDROP STREET , LONDON
SW6 2QX
DAVID JOHN ZAIR (dissolve)
Director, CHARTERED SURVEYOR, 1987.02.09 - 1994.08.31
26 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EX, BUCKINGHAMSHIRE

Companies near to SMITH MELZACK PEPPER ANGLISS (SERVICES) ltd.

Information about the Private Limited Company SMITH MELZACK PEPPER ANGLISS (SERVICES) 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: 2016.07.25. Reload the data