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SMEARCHECK LIMITED

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SMEARCHECK LIMITED

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Key Data

Status

Dissolved

Company No.

03713696

Incorporation date

14/02/1999

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 14/02/1999)
dot icon17/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon11/07/2017
Liquidators' statement of receipts and payments to 2017-05-16
View PDF (17 pages)
dot icon06/06/2016
Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2016-06-07
View PDF (2 pages)
dot icon02/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/06/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/06/2016
Resolutions
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon18/11/2015
Termination of appointment of Christopher Harold Holmes as a director on 2015-06-25
View PDF (1 pages)
dot icon18/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon02/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption full accounts made up to 2013-02-28
View PDF (9 pages)
dot icon28/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Appointment of Mr Brian James Hallett as a secretary
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Watlington Securities Limited as a secretary
View PDF (1 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon14/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2010
Director's details changed for Christopher Harold Holmes on 2009-10-01
View PDF (2 pages)
dot icon11/03/2010
Secretary's details changed for Watlington Securities Limited on 2009-10-01
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Christopher Harold Holmes on 2001-09-10
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for Brian James Hallett on 2009-10-01
View PDF (2 pages)
dot icon15/07/2009
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon22/06/2009
Secretary's change of particulars / watlington securities LIMITED / 06/03/2009
View PDF (1 pages)
dot icon17/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon07/02/2009
Location of register of members
View PDF (1 pages)
dot icon17/11/2008
Registered office changed on 18/11/2008 from 36 elder street london E1 6BT
View PDF (1 pages)
dot icon22/10/2008
Appointment terminated director alfred stirling
View PDF (1 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (9 pages)
dot icon14/02/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon27/02/2007
Return made up to 15/02/07; full list of members
View PDF (3 pages)
dot icon07/11/2006
Total exemption full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon26/02/2006
Return made up to 15/02/06; full list of members
View PDF (3 pages)
dot icon20/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/10/2005
New director appointed
View PDF (1 pages)
dot icon30/05/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (9 pages)
dot icon28/03/2005
Return made up to 15/02/05; full list of members
View PDF (7 pages)
dot icon20/03/2005
Return made up to 15/02/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Total exemption full accounts made up to 2004-02-29
View PDF (9 pages)
dot icon17/02/2004
Return made up to 15/02/04; full list of members
View PDF (3 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon24/02/2003
Return made up to 15/02/03; full list of members
View PDF (3 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2002-02-28
View PDF (10 pages)
dot icon26/02/2002
Return made up to 15/02/02; full list of members
View PDF (3 pages)
dot icon14/10/2001
Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/10/2001
Resolutions
View PDF (1 pages)
dot icon14/10/2001
£ nc 1/1000 10/09/01
View PDF (1 pages)
dot icon02/10/2001
New director appointed
View PDF (1 pages)
dot icon24/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/09/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/09/2001
New secretary appointed
View PDF (1 pages)
dot icon18/09/2001
Secretary resigned
View PDF (1 pages)
dot icon09/07/2001
Total exemption full accounts made up to 2001-02-28
View PDF (6 pages)
dot icon18/02/2001
Return made up to 15/02/01; no change of members
View PDF (2 pages)
dot icon12/11/2000
Full accounts made up to 2000-02-29
View PDF (6 pages)
dot icon06/03/2000
Return made up to 15/02/00; full list of members
View PDF (4 pages)
dot icon14/02/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallett, Brian James
Secretary
31/08/2010 - Present
-
Holmes, Christopher Harold
Director
09/09/2001 - 24/06/2015
-
WATLINGTON SECURITIES LIMITED
Corporate Secretary
09/09/2001 - 31/08/2010
-
Hallett, Brian James
Director
14/02/1999 - Present
23
Stirling, Alfred Patrick
Director
14/02/1999 - 08/10/2008
17

Persons with Significant Control

0

No PSC data available.

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Description

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About SMEARCHECK LIMITED

SMEARCHECK LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 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 SMEARCHECK LIMITED?

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SMEARCHECK LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 17/12/2017.

Where is SMEARCHECK LIMITED located?

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SMEARCHECK LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does SMEARCHECK LIMITED do?

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SMEARCHECK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SMEARCHECK LIMITED?

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The latest filing was on 17/12/2017: Final Gazette dissolved following liquidation.