SMITHSON MASON LIMITED

Key Data

Status

Dissolved

Company No.

04688939

Incorporation date

05/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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11/12/2012

Statement by Directors

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11/12/2012

Statement of capital on 2012-12-11

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11/12/2012

Solvency Statement dated 03/12/12

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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)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/09/2012

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

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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)

20/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

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

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

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13/08/2010

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

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06/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

08/03/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-08

View PDF (1 pages)

08/03/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-08

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08/03/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-08

View PDF (2 pages)

13/10/2009

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

View PDF (5 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

09/03/2009

Return made up to 06/03/09; full list of members

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09/03/2009

Location of register of members

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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 (5 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

03/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 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)

22/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Resolutions

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10/08/2006

Resolutions

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10/08/2006

Resolutions

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

Return made up to 06/03/06; full list of members

View PDF (4 pages)

08/03/2006

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)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

14/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/03/2005

Return made up to 06/03/05; full list of members

View PDF (4 pages)

11/03/2005

Secretary's particulars changed;director's particulars changed

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19/01/2005

Resolutions

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Return made up to 06/03/04; full list of members

View PDF (10 pages)

16/04/2004

Director's particulars changed

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16/04/2004

Location of register of members address changed

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09/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (3 pages)

19/11/2003

Memorandum and Articles of Association

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19/11/2003

Ad 16/10/03--------- £ si 999999@1=999999 £ ic 1/1000000

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19/11/2003

Nc inc already adjusted 16/10/03

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19/11/2003

Resolutions

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19/11/2003

Resolutions

View PDF (2 pages)

03/10/2003

New director appointed

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03/10/2003

New director appointed

View PDF (2 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (47 pages)

12/05/2003

Registered office changed on 12/05/03 from: smg house canal place leeds LS12 2DU

View PDF (1 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/05/2003

Auditor's resignation

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10/04/2003

Certificate of change of name

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20/03/2003

Registered office changed on 20/03/03 from: folgate house 28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Maciver, Kenneth	Director	06/03/2003 - 29/06/2009	88
Cullum, Peter Geoffrey	Director	06/03/2003 - 29/11/2012	413
Homer, Andrew Charles	Director	06/03/2003 - 29/11/2012	281
Philip, Timothy Duncan	Director	06/03/2003 - 30/06/2012	247
Egan, Scott	Director	19/04/2012 - Present	295

Persons with Significant Control

No PSC data available.

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Description

About SMITHSON MASON LIMITED

SMITHSON MASON LIMITED is an(a) Dissolved company incorporated on 05/03/2003 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 LIMITED?

SMITHSON MASON LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 22/04/2013.

Where is SMITHSON MASON LIMITED located?

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

What does SMITHSON MASON LIMITED do?

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

What is the latest filing for SMITHSON MASON LIMITED?

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