SMART & COOK FINANCIAL SERVICES LIMITED

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SMART & COOK FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01191296

Incorporation date

20/11/1974

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 20/11/1974)
dot icon31/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
First Gazette notice for voluntary strike-off
dot icon11/10/2011
Application to strike the company off the register
dot icon06/10/2011
Statement by Directors
dot icon06/10/2011
Solvency Statement dated 04/10/11
dot icon06/10/2011
Resolutions
dot icon06/10/2011
Statement of capital on 2011-10-06
dot icon07/07/2011
Full accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon14/05/2010
Full accounts made up to 2009-12-31
dot icon27/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon12/03/2010
Director's details changed for John Robert Simmonds on 2010-03-03
dot icon12/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 28/12/08; full list of members
dot icon06/01/2009
Registered office changed on 06/01/2009 from, 4 ripon road, harrogate, north yorkshire, HG1 2HH
dot icon28/12/2008
Director appointed philip john anderson
dot icon28/12/2008
Secretary appointed jeremy peter small
dot icon28/12/2008
Director appointed john robert simmonds
dot icon16/12/2008
Appointment Terminated Director ian story
dot icon16/12/2008
Appointment Terminated Director stuart reid
dot icon16/12/2008
Appointment Terminated Secretary lisa mcdonell
dot icon02/12/2008
Appointment Terminated Director peter newell
dot icon10/10/2008
Full accounts made up to 2007-12-31
dot icon01/07/2008
Appointment Terminated Director geoffrey bradford
dot icon20/03/2008
Auditor's resignation
dot icon18/02/2008
New director appointed
dot icon12/02/2008
New director appointed
dot icon11/02/2008
Director resigned
dot icon24/01/2008
Full accounts made up to 2007-04-30
dot icon22/01/2008
Return made up to 28/12/07; full list of members
dot icon13/09/2007
New secretary appointed
dot icon13/09/2007
Director resigned
dot icon13/09/2007
Secretary resigned
dot icon13/09/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
dot icon20/06/2007
Ad 27/04/07--------- £ si 400000@1=400000 £ ic 1000/401000
dot icon19/06/2007
£ nc 2000/402000 27/04/07
dot icon03/05/2007
Declaration of satisfaction of mortgage/charge
dot icon19/02/2007
Full accounts made up to 2006-04-30
dot icon08/01/2007
Return made up to 28/12/06; full list of members
dot icon18/01/2006
Return made up to 28/12/05; full list of members
dot icon07/09/2005
Full accounts made up to 2005-04-30
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon01/02/2005
Return made up to 28/12/04; full list of members
dot icon31/01/2005
Director resigned
dot icon23/11/2004
New director appointed
dot icon05/10/2004
Full accounts made up to 2004-04-30
dot icon12/08/2004
Director's particulars changed
dot icon06/04/2004
Director resigned
dot icon26/03/2004
Director's particulars changed
dot icon04/02/2004
Director resigned
dot icon30/01/2004
Return made up to 28/12/03; full list of members
dot icon24/11/2003
Director's particulars changed
dot icon18/11/2003
Full accounts made up to 2003-04-30
dot icon07/07/2003
Director resigned
dot icon07/07/2003
Director resigned
dot icon27/01/2003
Return made up to 28/12/02; full list of members
dot icon27/01/2003
Director's particulars changed
dot icon06/12/2002
New director appointed
dot icon02/10/2002
Full accounts made up to 2002-04-30
dot icon04/03/2002
Full accounts made up to 2001-04-30
dot icon16/01/2002
Return made up to 28/12/01; full list of members
dot icon16/01/2002
Director's particulars changed
dot icon01/03/2001
Full accounts made up to 2000-04-30
dot icon01/02/2001
Director resigned
dot icon01/02/2001
Return made up to 28/12/00; full list of members
dot icon25/01/2001
Director resigned
dot icon16/01/2001
New director appointed
dot icon03/10/2000
New director appointed
dot icon03/10/2000
New director appointed
dot icon05/03/2000
Full accounts made up to 1999-04-30
dot icon06/01/2000
Return made up to 28/12/99; full list of members
dot icon20/10/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon01/03/1999
Director resigned
dot icon08/02/1999
New secretary appointed;new director appointed
dot icon08/02/1999
Director resigned
dot icon12/01/1999
New secretary appointed
dot icon12/01/1999
Return made up to 28/12/98; full list of members
dot icon12/01/1999
Secretary resigned;director's particulars changed
dot icon07/12/1998
Director resigned
dot icon07/12/1998
Director resigned
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Miscellaneous
dot icon12/02/1998
Full accounts made up to 1997-04-30
dot icon11/01/1998
Return made up to 28/12/97; full list of members
dot icon11/01/1998
Director's particulars changed
dot icon16/12/1997
Director resigned
dot icon07/07/1997
New director appointed
dot icon14/02/1997
Full accounts made up to 1996-04-30
dot icon08/01/1997
Return made up to 28/12/96; no change of members
dot icon08/01/1997
Director's particulars changed
dot icon11/10/1996
New director appointed
dot icon19/09/1996
New director appointed
dot icon19/09/1996
New director appointed
dot icon28/02/1996
Full accounts made up to 1995-04-30
dot icon04/01/1996
Return made up to 28/12/95; no change of members
dot icon16/03/1995
New director appointed
dot icon06/02/1995
Director resigned
dot icon09/01/1995
Full accounts made up to 1994-04-30
dot icon09/01/1995
Return made up to 28/12/94; full list of members
dot icon09/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
New director appointed
dot icon28/01/1994
Full accounts made up to 1993-04-30
dot icon28/01/1994
Return made up to 28/12/93; no change of members
dot icon20/01/1993
Full accounts made up to 1992-04-30
dot icon20/01/1993
Return made up to 28/12/92; no change of members
dot icon20/01/1993
Director resigned
dot icon12/01/1993
Director resigned
dot icon12/01/1993
Director resigned
dot icon21/01/1992
Full accounts made up to 1991-04-30
dot icon21/01/1992
Return made up to 28/12/91; full list of members
dot icon31/07/1991
New director appointed
dot icon01/05/1991
Director resigned
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon23/04/1991
New director appointed
dot icon27/03/1991
Declaration of assistance for shares acquisition
dot icon27/03/1991
Resolutions
dot icon19/03/1991
Particulars of mortgage/charge
dot icon07/01/1991
Full accounts made up to 1990-04-30
dot icon07/01/1991
Return made up to 28/12/90; full list of members
dot icon01/02/1990
Full accounts made up to 1989-04-30
dot icon01/02/1990
Return made up to 31/12/89; full list of members
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Miscellaneous
dot icon21/04/1989
Certificate of change of name
dot icon21/04/1989
Certificate of change of name
dot icon09/01/1989
Full accounts made up to 1988-04-30
dot icon09/01/1989
Return made up to 09/12/88; full list of members
dot icon21/10/1987
Full accounts made up to 1987-04-30
dot icon21/10/1987
Return made up to 09/09/87; full list of members
dot icon03/08/1987
New director appointed
dot icon01/11/1986
Full accounts made up to 1986-04-30
dot icon01/11/1986
Return made up to 27/10/86; full list of members
dot icon21/07/1986
Director resigned
dot icon20/11/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenway, John Robert
Director
01/10/1996 - 03/03/2004
11
Anderson, Philip John
Director
10/12/2008 - Present
84
Small, Jeremy Peter
Secretary
10/12/2008 - Present
241
Macdonald, Robin William
Director
01/03/2000 - 20/05/2003
-
Newell, Peter
Director
27/09/1999 - 30/11/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART & COOK FINANCIAL SERVICES LIMITED

SMART & COOK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1974 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 FINANCIAL SERVICES LIMITED?

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SMART & COOK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1974 and dissolved on 31/01/2012.

Where is SMART & COOK FINANCIAL SERVICES LIMITED located?

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

What does SMART & COOK FINANCIAL SERVICES LIMITED do?

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SMART & COOK FINANCIAL SERVICES LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SMART & COOK FINANCIAL SERVICES LIMITED?

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The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.