SMOKING GUN HOLDINGS LIMITED

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SMOKING GUN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03454703

Incorporation date

22/10/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Suite 67, 151 High Street, Southampton SO14 2BTCopy
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Latest events (Record since 22/10/1997)
dot icon12/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2010
First Gazette notice for compulsory strike-off
dot icon31/01/2010
Previous accounting period extended from 2009-05-31 to 2009-11-30
dot icon29/12/2008
Full accounts made up to 2008-05-31
dot icon23/12/2008
Return made up to 23/10/08; full list of members
dot icon18/11/2008
Appointment Terminated Director christopher wild
dot icon11/02/2008
Return made up to 23/10/07; no change of members
dot icon11/02/2008
Secretary's particulars changed;director's particulars changed
dot icon02/01/2008
Full accounts made up to 2007-05-31
dot icon15/08/2007
Full accounts made up to 2006-05-31
dot icon13/12/2006
Registered office changed on 14/12/06
dot icon13/12/2006
Return made up to 23/10/06; full list of members
dot icon11/12/2006
Registered office changed on 12/12/06 from: mede house salisbury street southampton SO15 2TZ
dot icon20/09/2006
Return made up to 23/10/05; full list of members
dot icon11/12/2005
Full accounts made up to 2005-05-31
dot icon20/11/2005
Director resigned
dot icon29/03/2005
Accounts for a small company made up to 2004-05-31
dot icon07/02/2005
Particulars of contract relating to shares
dot icon07/02/2005
Ad 04/01/05--------- £ si [email protected]=49800 £ ic 200/50000
dot icon07/02/2005
Resolutions
dot icon07/02/2005
Resolutions
dot icon07/02/2005
Resolutions
dot icon07/02/2005
£ nc 10000/50000 04/01/05
dot icon06/01/2005
Return made up to 23/10/04; full list of members
dot icon06/01/2005
Director's particulars changed
dot icon25/04/2004
Return made up to 23/10/03; full list of members
dot icon25/04/2004
Secretary's particulars changed;director's particulars changed
dot icon12/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon05/02/2004
Registered office changed on 06/02/04 from: 16 little park farm road segensworth west fareham hampshire PO15 5TD
dot icon02/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon06/02/2003
Return made up to 23/10/02; full list of members
dot icon10/07/2002
Particulars of mortgage/charge
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon19/11/2001
Return made up to 23/10/01; full list of members
dot icon22/11/2000
Resolutions
dot icon06/11/2000
Return made up to 23/10/00; full list of members
dot icon06/11/2000
Ad 14/06/00--------- £ si [email protected]=50 £ ic 150/200
dot icon05/10/2000
New director appointed
dot icon03/10/2000
Full accounts made up to 2000-05-31
dot icon25/06/2000
Resolutions
dot icon25/06/2000
Resolutions
dot icon15/05/2000
Resolutions
dot icon15/05/2000
Ad 02/02/00--------- £ si 74@1=74 £ ic 76/150
dot icon24/02/2000
Memorandum and Articles of Association
dot icon24/02/2000
Nc inc already adjusted 24/01/00
dot icon24/02/2000
Resolutions
dot icon08/11/1999
Accounts made up to 1999-05-31
dot icon27/10/1999
Return made up to 23/10/99; full list of members
dot icon23/01/1999
Return made up to 23/10/98; full list of members
dot icon23/01/1999
Secretary's particulars changed;director's particulars changed
dot icon23/01/1999
Accounts made up to 1998-05-31
dot icon23/09/1998
Registered office changed on 24/09/98 from: 50 botley road park gate southampton hampshire SO31 1BB
dot icon18/03/1998
Accounting reference date shortened from 31/10/98 to 31/05/98
dot icon11/02/1998
Ad 05/01/98--------- £ si 74@1=74 £ ic 2/76
dot icon04/11/1997
New secretary appointed;new director appointed
dot icon04/11/1997
New director appointed
dot icon04/11/1997
Secretary resigned
dot icon04/11/1997
Director resigned
dot icon04/11/1997
Registered office changed on 05/11/97 from: 31 corsham street london N1 6DR
dot icon22/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
22/10/1997 - 22/10/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
22/10/1997 - 22/10/1997
6842
Mcneill, William Donald Fergus
Director
30/09/2000 - 16/08/2005
5
Wild, Christopher Jon
Director
22/10/1997 - 30/09/2008
4
Henderson, Robert Thomas
Director
22/10/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SMOKING GUN HOLDINGS LIMITED

SMOKING GUN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at Suite 67, 151 High Street, Southampton SO14 2BT. There are currently 2 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 SMOKING GUN HOLDINGS LIMITED?

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SMOKING GUN HOLDINGS LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 12/07/2010.

Where is SMOKING GUN HOLDINGS LIMITED located?

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SMOKING GUN HOLDINGS LIMITED is registered at Suite 67, 151 High Street, Southampton SO14 2BT.

What is the latest filing for SMOKING GUN HOLDINGS LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.