MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
Overview
| Company Name | MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07626840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD?
| Company Name | From | Until |
|---|---|---|
| DIZZY INDUSTRIES LTD | May 09, 2011 | May 09, 2011 |
What are the latest accounts for MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roderick Gentry as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Alan John Morton as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Roderick Gentry on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marianne Horton on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 98 Queens Road Brighton BN1 3XF England* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed dizzy industries LTD\certificate issued on 02/06/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Marianne | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire United Kingdom | 159888640001 | |||||||
| MORTON, Alan John | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire | United Kingdom | British | Chairman | 24658990005 | ||||
| GENTRY, Roderick | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire United Kingdom | England | British | Company Director | 76453300004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0