SMART & COOK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03842841

Incorporation date

15/09/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

20/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

20/09/2011

Statement by Directors

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

03/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (5 pages)

13/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (15 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

04/03/2009

Return made up to 16/09/08; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

18/12/2008

Director appointed stuart charles reid

View PDF (5 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

26/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

13/11/2006

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

21/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

21/09/2005

Location of debenture register

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (17 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (6 pages)

04/10/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

28/09/2004

Return made up to 16/09/04; full list of members

View PDF (10 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Ad 05/03/04--------- £ si 225000@1=225000 £ ic 1000/226000

View PDF (2 pages)

05/05/2004

Nc inc already adjusted 05/03/04

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

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05/05/2004

Resolutions

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (3 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2003

New director appointed

View PDF (2 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

17/10/2003

Return made up to 16/09/03; full list of members

View PDF (11 pages)

01/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

18/09/2002

Return made up to 16/09/02; full list of members

View PDF (11 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

26/09/2001

Return made up to 16/09/01; full list of members

View PDF (9 pages)

07/05/2001

Ad 10/04/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

10/10/2000

Return made up to 16/09/00; full list of members

View PDF (8 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

31/01/2000

Registered office changed on 01/02/00 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cook, Geoffrey Graham	Director	26/01/2000 - 16/01/2005	12
Meehan, Paul Christopher	Director	26/01/2000 - 25/01/2008	72
Greenway, John Robert	Director	26/01/2000 - 03/03/2004	11
Tyler, Martin Keith	Director	22/02/2011 - Present	114
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	16/09/1999 - 26/01/2000	263

Persons with Significant Control

No PSC data available.

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Description

About SMART & COOK CONSULTING LIMITED

SMART & COOK CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 SMART & COOK CONSULTING LIMITED?

SMART & COOK CONSULTING LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 30/01/2012.

Where is SMART & COOK CONSULTING LIMITED located?

SMART & COOK CONSULTING LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does SMART & COOK CONSULTING LIMITED do?

SMART & COOK CONSULTING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SMART & COOK CONSULTING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.