SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01128017

Incorporation date

10/08/1973

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/1973)

27/01/2016

Final Gazette dissolved following liquidation

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27/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/10/2015

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

View PDF (5 pages)

27/10/2015

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

View PDF (15 pages)

02/06/2015

Liquidators' statement of receipts and payments to 2015-05-10

View PDF (5 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-11-10

View PDF (5 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (14 pages)

06/06/2014

Liquidators' statement of receipts and payments to 2014-05-10

View PDF (5 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-11-10

View PDF (5 pages)

20/09/2013

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

View PDF (15 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (5 pages)

01/10/2012

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

View PDF (16 pages)

01/10/2012

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

View PDF (17 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (15 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

28/06/2010

Administrator's progress report to 2010-05-11

View PDF (9 pages)

11/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/12/2009

Administrator's progress report to 2009-11-19

View PDF (10 pages)

06/08/2009

Result of meeting of creditors

View PDF (4 pages)

21/07/2009

Statement of administrator's proposal

View PDF (42 pages)

26/06/2009

Statement of affairs with form 2.14B

View PDF (25 pages)

26/05/2009

Registered office changed on 26/05/2009 from 7-10 chandos street cavendish square london W1M 0AJ

View PDF (1 pages)

26/05/2009

Appointment of an administrator

View PDF (1 pages)

17/03/2009

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

View PDF (1 pages)

02/03/2009

Appointment terminated director clive orman

View PDF (1 pages)

17/02/2009

Return made up to 28/12/08; full list of members

View PDF (8 pages)

05/11/2008

Appointment terminated secretary stuart sandler

View PDF (1 pages)

05/11/2008

Appointment terminated director lisa bonney

View PDF (1 pages)

05/11/2008

Secretary appointed car inge erik tullberg

View PDF (2 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

16/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

11/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

25/01/2007

Return made up to 28/12/06; full list of members

View PDF (10 pages)

06/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

30/01/2006

Return made up to 28/12/05; full list of members

View PDF (10 pages)

19/08/2005

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

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2005

Return made up to 28/12/04; full list of members

View PDF (10 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2004

Memorandum and Articles of Association

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30/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/01/2004

Return made up to 28/12/03; full list of members

View PDF (10 pages)

07/11/2003

Director resigned

View PDF (1 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Return made up to 28/12/02; full list of members

View PDF (11 pages)

17/01/2003

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/01/2002

Return made up to 28/12/01; full list of members

View PDF (9 pages)

10/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/01/2001

Return made up to 28/12/00; full list of members

View PDF (9 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/01/2000

Return made up to 28/12/99; full list of members

View PDF (9 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/01/1999

Return made up to 28/12/98; full list of members

View PDF (13 pages)

19/10/1998

Director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

Return made up to 28/12/97; no change of members

View PDF (12 pages)

22/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 28/12/96; full list of members

View PDF (12 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/04/1996

Registered office changed on 01/04/96 from: 6 carlos place london W1Y 6LL

View PDF (1 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Return made up to 28/12/95; no change of members

View PDF (9 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

06/01/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/09/1994

Director resigned

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29/07/1994

Full accounts made up to 1993-12-31

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11/04/1994

Registered office changed on 11/04/94 from: 5/6 carlos place london W1Y 6LL

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02/03/1994

New director appointed

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11/01/1994

Return made up to 28/12/93; full list of members

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27/04/1993

Full accounts made up to 1992-12-31

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07/01/1993

Return made up to 28/12/92; full list of members

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09/12/1992

Auditor's resignation

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21/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Secretary resigned;new secretary appointed

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30/07/1992

Director resigned

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26/05/1992

Director resigned

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26/05/1992

Director resigned

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06/05/1992

New director appointed

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27/01/1992

Return made up to 28/12/91; no change of members

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03/05/1991

Full accounts made up to 1990-12-31

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24/02/1991

Return made up to 31/12/90; no change of members

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07/06/1990

Director resigned

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03/04/1990

Full accounts made up to 1989-12-31

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22/01/1990

Return made up to 28/12/89; full list of members

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06/12/1989

Registered office changed on 06/12/89 from: 55 grosvenor street london W1X 9DA

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30/11/1989

Director resigned

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02/05/1989

Full accounts made up to 1988-12-31

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04/02/1989

Return made up to 09/12/88; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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22/04/1988

Return made up to 25/12/87; full list of members

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04/09/1987

New director appointed

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04/09/1987

Location of register of members

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04/09/1987

Registered office changed on 04/09/87 from: liverpool hse 15-17 eldon st london EC2M 7LJ

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04/09/1987

New director appointed

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18/08/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 14/01/87; full list of members

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17/02/1987

New director appointed

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13/11/1986

Full accounts made up to 1985-12-31

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09/08/1986

New director appointed

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12/06/1986

Return made up to 13/01/86; full list of members

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06/05/1976

Certificate of change of name

View PDF (3 pages)

10/08/1973

Incorporation

View PDF (13 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Andrews, Giles	Director	02/01/1996 - 13/05/1998	4
Triefus, Graham Peter	Secretary	30/06/1992 - 11/04/2001	13
Sandler, Stuart	Secretary	11/04/2001 - 31/10/2008	2
Tullberg, Car Inge Erik	Secretary	31/10/2008 - Present	2
Zair, David John	Director	09/02/1987 - 31/08/1994	3

Persons with Significant Control

No PSC data available.

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Description

About SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED

SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED is an(a) Dissolved company incorporated on 10/08/1973 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 (SERVICES) LIMITED?

SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED is currently Dissolved. It was registered on 10/08/1973 and dissolved on 27/01/2016.

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

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

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

SMITH MELZACK PEPPER ANGLISS (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 (SERVICES) LIMITED?

The latest filing was on 27/01/2016: Final Gazette dissolved following liquidation.