S M D AGENCY LTD

Key Data

Status

Dissolved

Company No.

04096738

Incorporation date

25/10/2000

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2016

Application to strike the company off the register

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/09/2015

Registered office address changed from 37 Taylors Crescent Cranleigh Surrey GU6 7EN to Applewood Cranley Road Guildford Surrey GU1 2JS on 2015-09-23

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Susan Jennifer Durrant on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Gary Durrant on 2010-01-21

View PDF (2 pages)

20/01/2010

Secretary's details changed for Gary Durrant on 2010-01-21

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

15/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

26/01/2009

Return made up to 12/01/09; no change of members

View PDF (5 pages)

30/11/2007

Return made up to 26/10/07; no change of members

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

22/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 26/10/06; full list of members

View PDF (7 pages)

06/11/2006

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

15/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

09/09/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

06/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

15/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (14 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

Total Exemption Small

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
Durrant, Craig	Director	08/09/2003 - 04/08/2004	18
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	25/10/2000 - 25/10/2000	463
UK INCORPORATIONS LIMITED	Nominee Director	25/10/2000 - 25/10/2000	443
Durrant, Gary	Secretary	25/10/2000 - Present	-
Durrant, Gary	Director	08/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S M D AGENCY LTD

S M D AGENCY LTD is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Applewood, Cranley Road, Guildford, Surrey GU1 2JS. 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 S M D AGENCY LTD?

S M D AGENCY LTD is currently Dissolved. It was registered on 25/10/2000 and dissolved on 26/09/2016.

Where is S M D AGENCY LTD located?

S M D AGENCY LTD is registered at Applewood, Cranley Road, Guildford, Surrey GU1 2JS.

What does S M D AGENCY LTD do?

S M D AGENCY LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for S M D AGENCY LTD?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.