SMETHWICK PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03465838

Incorporation date

09/11/1997

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1997)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2014

Application to strike the company off the register

View PDF (3 pages)

04/03/2014

Statement of company's objects

View PDF (2 pages)

04/03/2014

Statement of capital on 2014-03-05

View PDF (4 pages)

04/03/2014

Statement by directors

View PDF (1 pages)

04/03/2014

Solvency statement dated 26/02/14

View PDF (1 pages)

04/03/2014

Resolutions

View PDF (1 pages)

01/12/2013

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

View PDF (6 pages)

09/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-29

View PDF (16 pages)

11/11/2012

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

View PDF (6 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/11/2011

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

View PDF (6 pages)

02/08/2011

Full accounts made up to 2011-01-01

View PDF (14 pages)

17/11/2010

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

View PDF (6 pages)

15/11/2010

Appointment of Miss Beatrice Charlery De La Masseliere as a director

View PDF (3 pages)

15/11/2010

Termination of appointment of Philippe Slama as a secretary

View PDF (2 pages)

15/11/2010

Termination of appointment of Philippe Slama as a director

View PDF (2 pages)

15/11/2010

Appointment of Miss Beatrice Charlery De La Masseliere as a secretary

View PDF (3 pages)

01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-26

View PDF (13 pages)

15/11/2009

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

View PDF (5 pages)

15/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/10/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

05/07/2009

Director and secretary's change of particulars / philippe slama / 01/06/2009

View PDF (1 pages)

11/11/2008

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

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-29

View PDF (15 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2007

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

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-30

View PDF (16 pages)

07/10/2007

Location of register of members (non legible)

View PDF (1 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (1 pages)

23/11/2006

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

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/07/2006

Location of register of members (non legible)

View PDF (1 pages)

08/11/2005

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

View PDF (7 pages)

26/10/2005

Full accounts made up to 2005-01-01

View PDF (13 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2005

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

View PDF (7 pages)

10/10/2004

New secretary appointed

View PDF (4 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-12-27

View PDF (13 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

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

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-28

View PDF (14 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (1 pages)

20/11/2002

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

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-29

View PDF (14 pages)

08/01/2002

Certificate of change of name

View PDF (2 pages)

16/12/2001

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

View PDF (6 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-30

View PDF (12 pages)

22/10/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Nc inc already adjusted 24/10/00

View PDF (1 pages)

01/01/2001

Return made up to 10/11/00; full list of members

View PDF (8 pages)

03/12/2000

Ad 24/10/00--------- £ si 31894000@1=31894000 £ ic 3400000/35294000

View PDF (2 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-01-01

View PDF (11 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

01/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1999-01-02

View PDF (8 pages)

25/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

25/05/1999

Ad 16/12/98--------- £ si 324000@1=324000 £ ic 3400000/3724000

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

31/01/1999

Ad 30/12/98--------- £ si 3399998@1=3399998 £ ic 2/3400000

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

08/11/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: 21 easton street, high wycombe, buckinghamshire HP11 1NU

View PDF (1 pages)

01/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

21/10/1998

New director appointed

View PDF (2 pages)

09/11/1997

Incorporation

View PDF (20 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

28/12/2012

Last change occurred

28/12/2012

Accounts

Full

Last made up date

28/12/2012

Next account date

28/12/2013

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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
Charlery De La Masseliere, Beatrice	Director	01/11/2010 - Present	3
Rogers, Douglas Ernest	Director	02/08/1999 - 31/12/2000	19
Hay, David Leslie	Director	10/11/1997 - 30/09/1998	4
Charlery De La Masseliere, Beatrice	Secretary	01/11/2010 - Present	-
Hemar, Eric	Director	30/09/1998 - 22/10/2001	15

Persons with Significant Control

No PSC data available.

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Description

About SMETHWICK PROPERTY MANAGEMENT LIMITED

SMETHWICK PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/11/1997 with the registered office located at P O Box 92, Coronation Road, High Wycombe, Buckinghamshire HP12 3TW. 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 SMETHWICK PROPERTY MANAGEMENT LIMITED?

SMETHWICK PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/11/1997 and dissolved on 24/11/2014.

Where is SMETHWICK PROPERTY MANAGEMENT LIMITED located?

SMETHWICK PROPERTY MANAGEMENT LIMITED is registered at P O Box 92, Coronation Road, High Wycombe, Buckinghamshire HP12 3TW.

What does SMETHWICK PROPERTY MANAGEMENT LIMITED do?

SMETHWICK PROPERTY MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SMETHWICK PROPERTY MANAGEMENT LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.