SMITHSON MASON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03027964

Incorporation date

28/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1995)

23/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2012

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Statement by Directors

View PDF (1 pages)

11/12/2012

Statement of capital on 2012-12-11

View PDF (4 pages)

11/12/2012

Solvency Statement dated 03/12/12

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (2 pages)

29/11/2012

Termination of appointment of Andrew Charles Homer as a director on 2012-11-29

View PDF (1 pages)

29/11/2012

Termination of appointment of Peter Geoffrey Cullum as a director on 2012-11-29

View PDF (1 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Andrew Charles Homer on 2010-02-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-02-18

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

17/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

17/02/2009

Location of debenture register

View PDF (1 pages)

17/02/2009

Location of register of members

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Appointment Terminated Director stanley duthie

View PDF (1 pages)

27/03/2008

Return made up to 15/02/08; full list of members

View PDF (6 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

19/02/2007

Return made up to 15/02/07; full list of members

View PDF (4 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 15/02/06; full list of members

View PDF (4 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: smg house canal place leeds west yorkshire LS12 2DU

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

16/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/02/2005

Location of register of members address changed

View PDF (0 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 15/02/04; full list of members

View PDF (12 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (69 pages)

26/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/05/2003

Auditor's resignation

View PDF (1 pages)

26/04/2003

Resolutions

View PDF (4 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

16/04/2003

Resolutions

View PDF (6 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Return made up to 15/02/03; full list of members

View PDF (11 pages)

14/03/2003

Location of register of members address changed

View PDF (0 pages)

04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2003

Resolutions

View PDF (15 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

01/08/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (3 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New director appointed

View PDF (3 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

Resolutions

View PDF (12 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

27/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (9 pages)

12/03/2002

Location of register of members address changed

View PDF (0 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

19/12/2001

Re-registration of Memorandum and Articles

View PDF (25 pages)

19/12/2001

Resolutions

View PDF (3 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Return made up to 15/02/01; full list of members

View PDF (9 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (2 pages)

13/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

06/08/1999

Registered office changed on 06/08/99 from: smg house 31 clarendon road leeds west yorkshire LS2 9PA

View PDF (1 pages)

16/07/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Return made up to 15/02/99; change of members

View PDF (6 pages)

18/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

17/03/1998

Secretary's particulars changed

View PDF (1 pages)

17/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

17/03/1998

Registered office changed on 17/03/98

View PDF (0 pages)

16/04/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

16/04/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/04/1997

Auditor's report

View PDF (1 pages)

16/04/1997

Balance Sheet

View PDF (3 pages)

16/04/1997

Auditor's statement

View PDF (3 pages)

16/04/1997

Re-registration of Memorandum and Articles

View PDF (21 pages)

16/04/1997

Application for reregistration from private to PLC

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (0 pages)

16/04/1997

Resolutions

View PDF (3 pages)

10/04/1997

Accounts made up to 1996-12-28

View PDF (2 pages)

12/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/02/1997

Resolutions

View PDF (2 pages)

24/02/1997

Resolutions

View PDF (2 pages)

24/02/1997

Resolutions

View PDF (44 pages)

24/02/1997

Ad 17/02/97--------- £ si 319998@1=319998 £ ic 2/320000

View PDF (2 pages)

24/02/1997

£ nc 100/320000 17/02/97

View PDF (1 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

24/12/1996

Return made up to 15/02/96; full list of members; amend

View PDF (6 pages)

21/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

New secretary appointed

View PDF (2 pages)

13/12/1996

Resolutions

View PDF (1 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

18/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

21/04/1995

Director resigned;new director appointed

View PDF (0 pages)

21/04/1995

Registered office changed on 21/04/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Registered office changed on 05/04/95 from: 50 lincoln's inn fields london WC2A 3PF

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01/03/1995

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Hodges, Mark Steven	Director	17/09/2012 - Present	275
Budd, Jonathan William	Secretary	20/04/1995 - 16/02/1996	25
Dwyer, Daniel John	Nominee Secretary	01/03/1995 - 27/03/1995	1186
Hill, Martin John	Director	20/04/1995 - 16/04/2002	1
Battersby, Philip Herbert	Director	20/04/1995 - 16/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About SMITHSON MASON GROUP LIMITED

SMITHSON MASON GROUP LIMITED is an(a) Dissolved company incorporated on 28/02/1995 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 SMITHSON MASON GROUP LIMITED?

SMITHSON MASON GROUP LIMITED is currently Dissolved. It was registered on 28/02/1995 and dissolved on 22/04/2013.

Where is SMITHSON MASON GROUP LIMITED located?

SMITHSON MASON GROUP LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does SMITHSON MASON GROUP LIMITED do?

SMITHSON MASON GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMITHSON MASON GROUP LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.