SMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02390297

Incorporation date

29/05/1989

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1989)

17/01/2011

Final Gazette dissolved following liquidation

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17/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/10/2009

Statement of affairs with form 4.19

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14/10/2009

Appointment of a voluntary liquidator

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14/10/2009

Resolutions

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08/09/2009

Registered office changed on 09/09/2009 from 140A tachbrook street london SW1V 2NE

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24/08/2009

Appointment Terminated Director ann gregory-holt

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24/08/2009

Director appointed richard gilbey

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18/02/2009

Director appointed ann gregory-holt

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18/02/2009

Appointment Terminated Director lianne lisle

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06/02/2009

Appointment Terminate, Director Lee Holloway Logged Form

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20/01/2009

Appointment Terminated Director lee holloway

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22/12/2008

Appointment Terminated Secretary michael walker

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09/11/2008

Total exemption small company accounts made up to 2008-07-31

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14/10/2008

Director's Change of Particulars / lianne lisle / 01/10/2008 / HouseName/Number was: , now: 44; Street was: 49 marrowbrook lane, now: kemsley road kingsheath; Post Town was: farnborough, now: birmingham; Region was: hampshire, now: ; Post Code was: GU14 0BB, now: B14 5DW; Country was: , now: united kingdom

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13/10/2008

Return made up to 03/10/08; full list of members

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01/10/2008

Appointment Terminated Director gordon gregory-holt

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25/08/2008

Ad 31/07/08 gbp si 4400@1=4400 gbp ic 600/5000

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17/08/2008

Ad 31/07/08 gbp si 500@1=500 gbp ic 100/600

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19/11/2007

Total exemption small company accounts made up to 2007-07-31

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22/10/2007

New director appointed

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04/10/2007

Return made up to 03/10/07; full list of members

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26/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

09/10/2006

Return made up to 03/10/06; full list of members

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17/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

03/10/2005

Return made up to 03/10/05; full list of members

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20/02/2005

Director's particulars changed

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03/11/2004

Return made up to 18/10/04; full list of members

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26/10/2004

Total exemption small company accounts made up to 2004-07-31

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10/10/2004

New director appointed

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09/09/2004

Accounting reference date extended from 31/01/04 to 31/07/04

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28/10/2003

Return made up to 18/10/03; full list of members

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10/07/2003

Total exemption small company accounts made up to 2003-01-31

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04/11/2002

Director resigned

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29/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed;director resigned

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03/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

07/11/2001

Return made up to 18/10/01; full list of members

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07/11/2001

Director's particulars changed

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07/11/2001

Location of register of members address changed

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04/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

26/11/2000

Return made up to 18/10/00; full list of members

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14/11/2000

£ ic 115/100 30/09/00 £ sr 15@1=15

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11/09/2000

Director resigned

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24/07/2000

Certificate of change of name

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08/06/2000

Resolutions

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08/06/2000

Resolutions

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08/06/2000

£ ic 130/115 23/03/00 £ sr 15@1=15

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20/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

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16/11/1999

Location of register of members address changed

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13/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

13/07/1999

Resolutions

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13/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Conve 01/02/99

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12/05/1999

Particulars of mortgage/charge

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25/02/1999

Ad 01/02/99--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

07/12/1998

New director appointed

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02/11/1998

Return made up to 18/10/98; no change of members

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30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 18/10/97; no change of members

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21/10/1997

Director resigned

View PDF (1 pages)

28/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

28/10/1996

Return made up to 18/10/96; full list of members

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18/05/1996

Accounts for a small company made up to 1996-01-31

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18/05/1996

Accounts for a small company made up to 1995-07-31

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12/03/1996

Accounting reference date shortened from 31/07 to 31/01

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12/03/1996

Secretary resigned;new director appointed

View PDF (2 pages)

12/02/1996

Secretary resigned;new secretary appointed

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28/01/1996

Return made up to 18/10/95; no change of members

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07/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1995

New director appointed

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29/11/1994

Return made up to 18/10/94; no change of members

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29/11/1994

Secretary's particulars changed;director's particulars changed

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17/11/1994

Accounts for a small company made up to 1994-07-31

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03/09/1994

Accounts for a small company made up to 1993-07-31

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28/10/1993

Return made up to 18/10/93; full list of members

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21/07/1993

Secretary resigned;new secretary appointed

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01/06/1993

Accounts for a small company made up to 1992-07-31

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22/11/1992

Return made up to 18/10/92; no change of members

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27/01/1992

Accounts for a small company made up to 1991-07-31

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28/11/1991

Return made up to 18/10/91; no change of members

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14/11/1990

Return made up to 18/10/90; full list of members

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14/11/1990

Accounts for a small company made up to 1990-07-31

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10/08/1989

Wd 10/08/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100

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25/07/1989

Accounting reference date notified as 31/07

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12/06/1989

Secretary resigned;new secretary appointed

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29/05/1989

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Rogers, David	Director	01/05/1998 - 31/12/1999	1
Holloway, Lee	Director	19/10/2007 - 19/01/2009	8
Walker, Michael Arthur Keith	Director	20/11/1998 - 30/09/2002	3
Gilbey, Richard John	Director	25/08/2009 - Present	3
Robinson, Ian James Dale	Director	30/05/1995 - 30/09/1997	1

Persons with Significant Control

No PSC data available.

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Description

About SMS GROUP LIMITED

SMS GROUP LIMITED is an(a) Dissolved company incorporated on 29/05/1989 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMS GROUP LIMITED?

SMS GROUP LIMITED is currently Dissolved. It was registered on 29/05/1989 and dissolved on 17/01/2011.

Where is SMS GROUP LIMITED located?

SMS GROUP LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does SMS GROUP LIMITED do?

SMS GROUP LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for SMS GROUP LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved following liquidation.