J. Smith & Sons (Clerkenwell) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 1997)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
J.SMITH & SONS(CLERKENWELL)LIMITED
SMITHS METAL CENTRES LIMITED
SMITHS METAL CENTRES LTD.
Company type Private Limited Company , Dissolved Company Number 00278521 Record last updated Sunday, April 3, 2022 7:03:55 AM UTC Official Address 1 No Dorset Street Bevois There are 355 companies registered at this street
Locality Bevois Region Southampton, England Postal Code SO152DP Sector Other wholesale
Visits Document Type Publication date Download link Registry Apr 1, 2022 Resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) 3485... Registry Jan 1, 2018 Appointment of a man as Director and Chief Financial Officer Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 8, 2012 Second notification of strike-off action in london gazette Registry Jun 8, 2012 Return of final meeting in a members' voluntary winding-up Registry Jan 4, 2012 Change of registered office address Registry Jan 2, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Jan 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jan 2, 2012 Ordinary resolution in members' voluntary liquidation Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 25, 2011 Change of particulars for secretary Registry May 17, 2011 Annual return Registry May 10, 2011 Appointment of a woman as Secretary Registry May 10, 2011 Change of registered office address Registry May 10, 2011 Resignation of one Secretary Registry May 10, 2011 Resignation of one Secretary 2785... Registry Apr 7, 2011 Appointment of a woman as Secretary Registry Apr 7, 2011 Appointment of a woman as Secretary 3485... Registry Oct 26, 2010 Change of particulars for corporate secretary Financials Sep 25, 2010 Annual accounts Registry Jun 3, 2010 Annual return Registry Jun 3, 2010 Change of particulars for corporate secretary Financials Dec 17, 2009 Annual accounts Registry Dec 9, 2009 Change of registered office address Registry Nov 28, 2009 Particulars of a mortgage or charge Registry Nov 25, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 25, 2009 Alteration to memorandum and articles Registry May 12, 2009 Annual return Registry Dec 2, 2008 Resignation of a secretary Registry Dec 2, 2008 Appointment of a secretary Registry Nov 24, 2008 Resignation of one Secretary Financials Nov 19, 2008 Annual accounts Registry May 8, 2008 Annual return Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Jun 1, 2007 Appointment of a man as Director Registry May 22, 2007 Annual return Registry Apr 24, 2007 Auditor's letter of resignation Registry Mar 16, 2007 Auditor's letter of resignation 2785... Financials Nov 15, 2006 Annual accounts Registry May 15, 2006 Annual return Registry Feb 27, 2006 Elective resolution Registry Feb 27, 2006 Elective resolution 2785... Financials Feb 27, 2006 Annual accounts Registry Jun 13, 2005 Annual return Financials Mar 22, 2005 Annual accounts Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 24, 2004 Change in situation or address of registered office Registry Aug 24, 2004 Appointment of a secretary Registry Aug 16, 2004 Appointment of a person as Secretary Registry Jun 21, 2004 Annual return Financials Feb 27, 2004 Annual accounts Registry May 30, 2003 Annual return Financials May 28, 2003 Annual accounts Registry Jul 17, 2002 Auditor's letter of resignation Registry Jun 20, 2002 Annual return Financials Sep 10, 2001 Annual accounts Registry Jun 4, 2001 Annual return Financials Sep 11, 2000 Annual accounts Registry May 12, 2000 Annual return Financials Dec 22, 1999 Annual accounts Registry Jun 3, 1999 Annual return Registry Apr 1, 1999 Appointment of a man as Director and Sales Director Registry Jul 10, 1998 Memorandum of association Financials Jun 1, 1998 Annual accounts Registry Jun 1, 1998 Annual return Registry May 8, 1998 Adopt mem and arts Registry Apr 30, 1998 Change of accounting reference date Registry Apr 30, 1998 Declaration in relation to assistance for the acquisition of shares Registry Apr 24, 1998 Adopt mem and arts Registry Apr 24, 1998 Financial assistance - shares acquisition Registry Apr 23, 1998 Resignation of a director Registry Apr 23, 1998 Particulars of a mortgage or charge Registry Apr 23, 1998 Auditor's letter of resignation Registry Apr 23, 1998 Change in situation or address of registered office Registry Apr 23, 1998 Resignation of a director Registry Apr 22, 1998 Change of name certificate Registry Apr 22, 1998 Company name change Registry Apr 21, 1998 Resignation of 2 people: one Finance and one Director (a man) Registry Jan 12, 1998 Appointment of a man as Director and Finance Director Registry Dec 1, 1997 Appointment of a director Registry Dec 1, 1997 Appointment of a director 2785... Registry Nov 25, 1997 Resignation of a director Registry Oct 31, 1997 Resignation of one Company Director and one Director (a man) Financials May 19, 1997 Annual accounts Registry May 19, 1997 Annual return Financials Nov 19, 1996 Annual accounts Registry Sep 30, 1996 Company name change Registry Sep 27, 1996 Change of name certificate Registry Jun 5, 1996 Annual return Financials Jun 9, 1995 Annual accounts Registry Jun 9, 1995 Annual return Financials May 19, 1994 Annual accounts Registry May 19, 1994 Annual return Registry May 19, 1994 Director's particulars changed Registry Mar 31, 1994 Resignation of one Company Director and one Director (a man) Registry Jun 3, 1993 Annual return Financials Jun 3, 1993 Annual accounts Registry Sep 15, 1992 Director resigned, new director appointed