T & H SMALLEY LIMITED

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T & H SMALLEY LIMITED

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Key Data

Status

Dissolved

Company No.

00477473

Incorporation date

21/01/1950

Size

Total Exemption Small

Contacts

Registered address

Registered address

Stondon Place, Chivers Road, Stondon Massey, Essex CM15 0LGCopy
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Latest events (Record since 09/02/1980)
dot icon06/09/2012
Final Gazette dissolved following liquidation
dot icon06/06/2012
Return of final meeting in a members' voluntary winding up
dot icon11/07/2011
Declaration of solvency
dot icon11/07/2011
Resolutions
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/02/2009
Return made up to 31/01/09; full list of members
dot icon13/02/2009
Secretary's Change of Particulars / helen smalley / 13/02/2009 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Area was: , now: stondon massey; Post Town was: shenfield, now: brentwood; Post Code was: CM15 8BX, now: CM15 0LG; Country was: , now: uk
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2008
Registered office changed on 06/11/2008 from 53 priests lane shenfield brentwood essex CM15 8BX
dot icon20/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon04/03/2008
Return made up to 31/01/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
New secretary appointed
dot icon11/09/2007
Registered office changed on 11/09/07 from: pannell house 159 charles street leicester LE1 1LD
dot icon11/09/2007
Secretary resigned
dot icon21/08/2007
Total exemption full accounts made up to 2006-03-31
dot icon06/03/2007
Return made up to 31/01/07; full list of members
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon28/03/2006
Return made up to 31/01/06; full list of members
dot icon28/03/2006
Director's particulars changed
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/02/2005
Return made up to 31/01/05; full list of members
dot icon23/09/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon25/03/2004
Director's particulars changed
dot icon25/03/2004
Registered office changed on 25/03/04 from: coleman road leicester LE5 4NQ
dot icon24/02/2004
Return made up to 31/01/04; full list of members
dot icon23/09/2003
Secretary resigned
dot icon23/09/2003
Director resigned
dot icon23/09/2003
New secretary appointed
dot icon19/09/2003
Certificate of change of name
dot icon31/03/2003
Return made up to 31/01/03; full list of members
dot icon31/03/2003
Secretary's particulars changed
dot icon27/02/2003
New secretary appointed
dot icon22/12/2002
Accounts for a small company made up to 2002-09-30
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Secretary resigned;director resigned
dot icon07/02/2002
Return made up to 31/01/02; full list of members
dot icon28/11/2001
Accounts for a small company made up to 2001-09-30
dot icon12/03/2001
Director resigned
dot icon07/02/2001
Return made up to 31/01/01; full list of members
dot icon07/02/2001
Director's particulars changed
dot icon27/11/2000
Accounts for a small company made up to 2000-09-30
dot icon10/02/2000
Return made up to 31/01/00; full list of members
dot icon01/02/2000
Accounts for a small company made up to 1999-09-30
dot icon23/12/1999
Secretary's particulars changed
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New director appointed
dot icon31/01/1999
Return made up to 31/01/99; no change of members
dot icon08/12/1998
Accounts for a small company made up to 1998-09-30
dot icon16/02/1998
Director resigned
dot icon11/02/1998
Return made up to 31/01/98; no change of members
dot icon11/02/1998
Director resigned
dot icon08/12/1997
Full accounts made up to 1997-09-30
dot icon04/03/1997
Return made up to 31/01/97; full list of members
dot icon04/03/1997
Director's particulars changed
dot icon04/03/1997
Director's particulars changed
dot icon06/12/1996
New director appointed
dot icon05/12/1996
Accounts for a small company made up to 1996-09-30
dot icon05/12/1996
Director resigned
dot icon29/10/1996
Ad 01/10/95--------- £ si 1000@1
dot icon29/02/1996
Return made up to 31/01/96; full list of members
dot icon20/02/1996
Accounts for a small company made up to 1995-09-30
dot icon15/02/1996
£ ic 7616/4610 31/01/96 £ sr 3006@1=3006
dot icon29/09/1995
Certificate of change of name
dot icon21/04/1995
Return made up to 31/01/95; full list of members
dot icon21/04/1995
Location of register of members address changed
dot icon04/02/1995
Accounts for a small company made up to 1994-09-30
dot icon29/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
£ ic 8016/7616 04/07/94 £ sr 400@1=400
dot icon08/08/1994
Resolutions
dot icon08/08/1994
Resolutions
dot icon28/03/1994
Accounts for a small company made up to 1993-09-30
dot icon03/03/1994
Return made up to 31/01/94; no change of members
dot icon03/03/1994
Location of register of members address changed
dot icon03/03/1994
Director's particulars changed;director resigned
dot icon03/03/1994
Secretary resigned;new secretary appointed
dot icon20/01/1994
Director resigned;new director appointed
dot icon17/02/1993
New director appointed
dot icon17/02/1993
Return made up to 31/01/93; full list of members
dot icon17/02/1993
Accounts for a small company made up to 1992-09-30
dot icon25/01/1993
New director appointed
dot icon07/02/1992
New director appointed
dot icon07/02/1992
Return made up to 31/01/92; full list of members
dot icon23/01/1992
Accounts for a small company made up to 1991-09-30
dot icon10/02/1991
Accounts for a small company made up to 1990-09-30
dot icon10/02/1991
Return made up to 31/01/91; no change of members
dot icon11/05/1990
Accounts for a small company made up to 1989-09-30
dot icon11/05/1990
Return made up to 23/01/90; no change of members
dot icon17/02/1989
Accounts for a small company made up to 1988-09-30
dot icon17/02/1989
Return made up to 31/01/89; full list of members
dot icon04/02/1988
Accounts for a small company made up to 1987-09-30
dot icon04/02/1988
Return made up to 26/01/88; no change of members
dot icon24/02/1987
Full accounts made up to 1986-09-30
dot icon24/02/1987
Annual return made up to 20/01/87
dot icon20/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/02/1983
Accounts made up to 1982-09-30
dot icon13/02/1982
Accounts made up to 1981-09-30
dot icon18/02/1981
Accounts made up to 1980-09-30
dot icon09/02/1980
Accounts made up to 1980-02-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, John Douglas
Secretary
20/08/2003 - 07/09/2007
-
Pepper, Edward David
Secretary
12/12/1994 - 30/11/2002
-
Garrett, David John
Director
01/01/1994 - 11/11/1994
-
Hall, John Richard
Secretary
01/12/2002 - 20/08/2003
-
Garrett, David John
Secretary
01/02/1994 - 11/11/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About T & H SMALLEY LIMITED

T & H SMALLEY LIMITED is an(a) Dissolved company incorporated on 21/01/1950 with the registered office located at Stondon Place, Chivers Road, Stondon Massey, Essex CM15 0LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T & H SMALLEY LIMITED?

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T & H SMALLEY LIMITED is currently Dissolved. It was registered on 21/01/1950 and dissolved on 06/09/2012.

Where is T & H SMALLEY LIMITED located?

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T & H SMALLEY LIMITED is registered at Stondon Place, Chivers Road, Stondon Massey, Essex CM15 0LG.

What does T & H SMALLEY LIMITED do?

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T & H SMALLEY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for T & H SMALLEY LIMITED?

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The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.