Dissolved 2014-05-20
Company Information for SMITH PEARMAN LEGAL SERVICES LIMITED
RIPLEY, SURREY, GU23,
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Company Registration Number
03301989
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
SMITH PEARMAN LEGAL SERVICES LIMITED | |
Legal Registered Office | |
RIPLEY SURREY | |
Company Number | 03301989 | |
---|---|---|
Date formed | 1997-01-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-13 07:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
SMITH PEARMAN COMPANY SECRETARIES LIMITED |
||
KEITH JOHN HARDY |
||
TIMOTHY EDWARD HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TRANTER |
Director | ||
BARRY ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A H CONISBEE & CO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Liquidation | |
GUILDFORD INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST | Company Secretary | 2005-01-20 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
FORSAYTH LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2017-04-25 | |
MAT INVESTMENTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1989-12-06 | Active | |
SAVANNAH INVESTMENTS LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1996-05-13 | Dissolved 2014-10-14 | |
SMITH PEARMAN HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
GRAHAM FAMILY SETTLED ESTATES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
SMITH PEARMAN LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
SMITH PEARMAN COMPANY SECRETARIES LTD | Director | 1996-10-25 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
SMITH PEARMAN COMPANY SECRETARIES LTD | Director | 2009-02-01 | CURRENT | 1996-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 18/03/2013 | |
LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 14/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARDY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 14/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 14/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDY / 04/08/2009 | |
288a | DIRECTOR APPOINTED MR TIMOTHY EDWARD HARDY | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM C/O SMITH PEARMAN & CO HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 15/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITH PEARMAN LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SMITH PEARMAN LEGAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |