SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03464583

Incorporation date

11/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1997)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (5 pages)

26/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/06/2015

Liquidators' statement of receipts and payments to 2015-06-06

View PDF (5 pages)

07/01/2015

Liquidators' statement of receipts and payments to 2014-12-06

View PDF (5 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (7 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (5 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (15 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (5 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-07-26

View PDF (16 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (16 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (15 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (5 pages)

12/06/2012

Insolvency filing

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (5 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (5 pages)

06/06/2010

Administrator's progress report to 2010-05-25

View PDF (10 pages)

06/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

13/01/2010

Administrator's progress report to 2009-12-15

View PDF (10 pages)

12/08/2009

Statement of administrator's proposal

View PDF (42 pages)

09/08/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

23/06/2009

Registered office changed on 24/06/2009 from 7-10 chandos street cavendish square london W1G 9AJ

View PDF (1 pages)

23/06/2009

Appointment of an administrator

View PDF (1 pages)

16/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

01/03/2009

Appointment terminated director clive orman

View PDF (1 pages)

12/02/2009

Return made up to 12/11/08; full list of members

View PDF (7 pages)

04/11/2008

Appointment terminated secretary stuart sandler

View PDF (1 pages)

04/11/2008

Appointment terminated director lisa bonney

View PDF (1 pages)

04/11/2008

Secretary appointed car inge erik tullberg

View PDF (2 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

09/12/2007

Return made up to 12/11/07; no change of members

View PDF (9 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

09/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 12/11/06; full list of members

View PDF (10 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (10 pages)

18/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2004

Return made up to 12/11/04; full list of members

View PDF (10 pages)

29/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

29/11/2004

Resolutions

View PDF (2 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/12/2003

Return made up to 12/11/03; full list of members

View PDF (10 pages)

06/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/02/2003

New director appointed

View PDF (2 pages)

08/12/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

28/08/2002

Registered office changed on 29/08/02 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

17/03/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

03/12/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

27/02/2000

Director resigned

View PDF (1 pages)

28/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

28/11/1999

Return made up to 12/11/99; full list of members

View PDF (9 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

18/02/1999

Ad 12/11/97--------- £ si 78@1=78 £ ic 22/100

View PDF (2 pages)

18/02/1999

Ad 12/11/97--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

23/09/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1997

Registered office changed on 01/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	11/11/1997 - 11/11/1997	6842
Orman, Clive Henry	Director	12/11/1998 - 18/02/2009	7
Bonney, Lisa Marie	Director	01/06/2003 - 30/10/2008	6
Sandler, Stuart	Director	11/11/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED

SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 6 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 MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED?

SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 26/01/2016.

Where is SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED located?

SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED do?

SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMITH MELZACK PEPPER ANGLISS (PROFESSIONAL SERVICES) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.