SMG (FAREHAM 2) LIMITED

Key Data

Status

Dissolved

Company No.

01238090

Incorporation date

19/12/1975

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

20/07/2017

Final Gazette dissolved following liquidation

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20/04/2017

Return of final meeting in a members' voluntary winding up

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06/03/2017

Liquidators' statement of receipts and payments to 2017-02-22

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04/03/2016

Appointment of a voluntary liquidator

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04/03/2016

Resolutions

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04/03/2016

Declaration of solvency

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04/03/2016

Resolutions

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04/03/2016

Registered office address changed from 2 the Potteries Wickham Road Fareham Hampshire PO16 7ET to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2016-03-04

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29/02/2016

Satisfaction of charge 1 in full

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08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

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05/08/2015

Certificate of change of name

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17/03/2015

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

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12/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

14/04/2014

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

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

10/04/2013

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

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

19/03/2012

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

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17/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

06/04/2011

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

View PDF (5 pages)

26/01/2011

Director's details changed for Michael Charles Mason on 2010-12-01

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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26/10/2010

Register(s) moved to registered inspection location

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26/10/2010

Register inspection address has been changed

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14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/10/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / richard stocks / 30/09/2008

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02/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/10/2008

Return made up to 29/09/08; full list of members

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12/06/2008

Total exemption small company accounts made up to 2007-12-31

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15/10/2007

Return made up to 29/09/07; full list of members

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14/06/2007

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

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03/11/2006

Return made up to 29/09/06; full list of members

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03/11/2006

Director's particulars changed

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02/11/2006

Director resigned

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27/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/10/2005

Return made up to 29/09/05; full list of members

View PDF (5 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Return made up to 29/09/04; full list of members

View PDF (11 pages)

25/05/2004

New director appointed

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13/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/12/2003

Return made up to 29/09/03; full list of members

View PDF (11 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/10/2002

Return made up to 29/09/02; full list of members

View PDF (11 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/02/2002

Auditor's resignation

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06/11/2001

Return made up to 29/09/01; full list of members

View PDF (10 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2000

Return made up to 29/09/00; full list of members

View PDF (10 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/03/2000

Director resigned

View PDF (2 pages)

23/03/2000

New director appointed

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04/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/02/1999

Registered office changed on 18/02/99 from: 217 west street fareham hants PO16 0ET

View PDF (1 pages)

22/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/11/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/12/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/10/1994

Return made up to 29/09/94; change of members

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17/05/1994

Full accounts made up to 1993-12-31

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21/04/1994

Director resigned

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21/04/1994

Secretary resigned;new secretary appointed

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23/11/1993

Return made up to 29/09/93; no change of members

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22/09/1993

Full accounts made up to 1992-12-31

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07/07/1993

Particulars of mortgage/charge

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17/06/1993

Return made up to 29/09/92; full list of members

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16/06/1993

Particulars of contract relating to shares

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16/06/1993

Ad 07/04/92--------- £ si 1250@1=1250 £ ic 1250/2500

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10/06/1992

Full accounts made up to 1991-12-31

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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16/03/1992

New director appointed

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20/01/1992

Director's particulars changed

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25/11/1991

Return made up to 29/09/91; full list of members

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19/09/1991

Accounts for a small company made up to 1990-12-31

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15/01/1991

New director appointed

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09/11/1990

Return made up to 17/09/90; no change of members

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04/09/1990

Accounts for a small company made up to 1989-12-31

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07/02/1990

Certificate of change of name

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17/10/1989

Return made up to 29/09/89; full list of members

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17/10/1989

Secretary resigned;new secretary appointed

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06/06/1989

Full accounts made up to 1988-12-31

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17/08/1988

Full accounts made up to 1987-12-31

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25/07/1988

Return made up to 25/07/88; full list of members

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27/08/1987

Director resigned

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15/07/1987

Full group accounts made up to 1986-12-31

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15/07/1987

Return made up to 24/06/87; full list of members

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12/02/1987

Registered office changed on 12/02/87 from: 12 fratton road portsmouth hants

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11/06/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 02/05/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Meacher, Paul Frederick	Director	16/03/2000 - 02/10/2006	19
Gooding, Simon Peter	Director	14/05/2004 - Present	1
Fiander, Raymond Herbert	Director	19/02/1992 - 16/03/2000	1
Mason, Michael Charles	Secretary	05/04/1994 - 24/11/2004	1
Gooding, Simon Peter	Secretary	24/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMG (FAREHAM 2) LIMITED

SMG (FAREHAM 2) LIMITED is an(a) Dissolved company incorporated on 19/12/1975 with the registered office located at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD. 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 SMG (FAREHAM 2) LIMITED?

SMG (FAREHAM 2) LIMITED is currently Dissolved. It was registered on 19/12/1975 and dissolved on 20/07/2017.

Where is SMG (FAREHAM 2) LIMITED located?

SMG (FAREHAM 2) LIMITED is registered at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD.

What does SMG (FAREHAM 2) LIMITED do?

SMG (FAREHAM 2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SMG (FAREHAM 2) LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.