SMITH & WILLIAMSON MVL

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SMITH & WILLIAMSON MVL

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Key Data

Status

Dissolved

Company No.

02966676

Incorporation date

05/09/1994

Size

Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 05/09/1994)
dot icon19/07/2015
Final Gazette dissolved following liquidation
dot icon19/04/2015
Return of final meeting in a members' voluntary winding up
dot icon15/07/2014
Liquidators' statement of receipts and payments to 2014-06-06
dot icon06/08/2013
Liquidators' statement of receipts and payments to 2013-06-06
dot icon25/07/2012
Liquidators' statement of receipts and payments to 2012-06-06
dot icon12/04/2012
Certificate of change of name
dot icon12/04/2012
Change of name notice
dot icon15/06/2011
Declaration of solvency
dot icon15/06/2011
Appointment of a voluntary liquidator
dot icon15/06/2011
Resolutions
dot icon08/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon30/08/2010
Full accounts made up to 2010-04-30
dot icon14/06/2010
Termination of appointment of Martin Rose as a secretary
dot icon13/06/2010
Appointment of Deborah Ann Saunders as a secretary
dot icon14/12/2009
Full accounts made up to 2009-04-30
dot icon08/12/2009
Appointment of Mr Martin John Rose as a secretary
dot icon31/10/2009
Termination of appointment of Richard Vallance as a secretary
dot icon26/09/2009
Return made up to 06/09/09; full list of members
dot icon08/03/2009
Registered office changed on 09/03/2009 from portwall place portwall lane bristol BS1 6NA
dot icon05/03/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon16/12/2008
Return made up to 06/09/08; full list of members
dot icon04/11/2008
Appointment terminated director william fullerton batten
dot icon04/11/2008
Secretary appointed mr richard frederick vallance
dot icon04/11/2008
Appointment terminated secretary christopher redstone
dot icon23/09/2008
Director's change of particulars / william fullerton batten / 22/09/2008
dot icon20/02/2008
Memorandum and Articles of Association
dot icon18/02/2008
Registered office changed on 19/02/08 from: oakfield house oakfield grove clifton bristol BS8 2BN
dot icon17/02/2008
Certificate of change of name
dot icon05/11/2007
Return made up to 06/09/07; full list of members
dot icon01/05/2007
Director resigned
dot icon11/04/2007
Memorandum and Articles of Association
dot icon01/04/2007
Certificate of change of name
dot icon18/01/2007
Director resigned
dot icon09/10/2006
Return made up to 06/09/06; full list of members
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon17/10/2005
Return made up to 06/09/05; full list of members
dot icon22/09/2004
Return made up to 06/09/04; full list of members
dot icon14/04/2004
Director resigned
dot icon14/04/2004
New director appointed
dot icon17/09/2003
Return made up to 06/09/03; full list of members
dot icon16/05/2003
Auditor's resignation
dot icon12/04/2003
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon25/09/2002
Return made up to 06/09/02; full list of members
dot icon30/09/2001
Director's particulars changed
dot icon11/09/2001
Return made up to 06/09/01; full list of members
dot icon17/09/2000
Return made up to 06/09/00; full list of members
dot icon31/10/1999
Return made up to 06/09/99; full list of members
dot icon22/11/1998
Director's particulars changed
dot icon25/10/1998
Return made up to 06/09/98; full list of members
dot icon19/10/1997
Return made up to 06/09/97; no change of members
dot icon24/04/1997
Director resigned
dot icon20/04/1997
Director's particulars changed
dot icon08/10/1996
Return made up to 06/09/96; no change of members
dot icon11/01/1996
Resolutions
dot icon11/01/1996
Resolutions
dot icon11/01/1996
Resolutions
dot icon09/01/1996
Return made up to 06/09/95; full list of members
dot icon17/05/1995
New director appointed
dot icon16/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
New director appointed
dot icon21/11/1994
New director appointed
dot icon21/11/1994
New director appointed
dot icon15/09/1994
Memorandum and Articles of Association
dot icon13/09/1994
Secretary resigned;new secretary appointed
dot icon05/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SMITH & WILLIAMSON MVL

SMITH & WILLIAMSON MVL is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 SMITH & WILLIAMSON MVL?

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SMITH & WILLIAMSON MVL is currently Dissolved. It was registered on 05/09/1994 and dissolved on 19/07/2015.

Where is SMITH & WILLIAMSON MVL located?

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SMITH & WILLIAMSON MVL is registered at 25 Moorgate, London EC2R 6AY.

What does SMITH & WILLIAMSON MVL do?

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SMITH & WILLIAMSON MVL operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMITH & WILLIAMSON MVL?

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The latest filing was on 19/07/2015: Final Gazette dissolved following liquidation.