E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

04088394

Incorporation date

10/10/2000

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (4 pages)

11/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

16/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (183 pages)

14/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/10/2014

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2014-10-07

View PDF (2 pages)

27/10/2014

Termination of appointment of St. James's Place Administration Limited as a secretary on 2014-10-07

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

18/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

18/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (184 pages)

11/06/2014

Director's details changed for Mr Iain Rob Rayner on 2014-05-27

View PDF (2 pages)

04/03/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/03/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

23/02/2014

Appointment of Mr Iain Rob Rayner as a director

View PDF (2 pages)

23/02/2014

Appointment of St. James's Place Administration Limited as a secretary

View PDF (2 pages)

23/02/2014

Appointment of Mrs Miranda Elizabeth Eckersley as a director

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23/02/2014

Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX on 2014-02-24

View PDF (1 pages)

23/02/2014

Termination of appointment of Michael Gillibrand as a director

View PDF (1 pages)

14/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

18/08/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

21/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

21/07/2013

Registered office address changed from 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 2013-07-22

View PDF (1 pages)

07/07/2013

Previous accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (1 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

06/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2012

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2011

Termination of appointment of Sarah Smith as a secretary

View PDF (1 pages)

02/10/2011

Termination of appointment of Edward Smith as a director

View PDF (1 pages)

02/10/2011

Appointment of Mr Michael Paul Gillibrand as a director

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/01/2010

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

10/01/2010

Resolutions

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Edward William Smith on 2009-10-11

View PDF (2 pages)

08/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

09/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

09/11/2008

Location of debenture register

View PDF (1 pages)

09/11/2008

Location of register of members

View PDF (1 pages)

06/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

06/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

26/02/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

23/10/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

14/12/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

02/10/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

07/03/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

13/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

01/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

31/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

15/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

16/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

02/07/2001

Accounting reference date shortened from 31/10/01 to 31/05/01

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: currer house 34-36 otley street skipton north yorkshire BD23 1EW

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Registered office changed on 07/11/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Rayner, Iain Rob	Director	28/01/2014 - Present	16
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	06/10/2014 - Present	21
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/10/2000 - 22/10/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/10/2000 - 22/10/2000	12820
Smith, Edward William	Director	22/10/2000 - 21/08/2011	2

Persons with Significant Control

No PSC data available.

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Description

About E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at St. James'S Place House, 1 Tetbury Road, Cirencester, England GL7 1FP. There are currently 3 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 E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 04/04/2016.

Where is E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED located?

E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at St. James'S Place House, 1 Tetbury Road, Cirencester, England GL7 1FP.

What does E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED do?

E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.