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Home > England & Wales Companies > SMITH PEARMAN LEGAL SERVICES LIMITED
Company Information for

SMITH PEARMAN LEGAL SERVICES LIMITED

RIPLEY, SURREY, GU23,
Company Registration Number
03301989
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Smith Pearman Legal Services Ltd
SMITH PEARMAN LEGAL SERVICES LIMITED was founded on 1997-01-14 and had its registered office in Ripley. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
SMITH PEARMAN LEGAL SERVICES LIMITED
 
Legal Registered Office
RIPLEY
SURREY
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SMITH PEARMAN LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Company Secretary 1998-12-29
KEITH JOHN HARDY
Director 1997-01-14
TIMOTHY EDWARD HARDY
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TRANTER
Director 1998-07-21 2003-05-15
BARRY ANDERSON
Company Secretary 1997-01-14 1998-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITH PEARMAN COMPANY SECRETARIES LIMITED A H CONISBEE & CO LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Liquidation
SMITH PEARMAN COMPANY SECRETARIES LIMITED GUILDFORD INTELLECTUAL PROPERTY LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
SMITH PEARMAN COMPANY SECRETARIES LIMITED THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST Company Secretary 2005-01-20 CURRENT 2003-10-28 Active - Proposal to Strike off
SMITH PEARMAN COMPANY SECRETARIES LIMITED FORSAYTH LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-25
SMITH PEARMAN COMPANY SECRETARIES LIMITED MAT INVESTMENTS LIMITED Company Secretary 2003-12-08 CURRENT 1989-12-06 Active
SMITH PEARMAN COMPANY SECRETARIES LIMITED SAVANNAH INVESTMENTS LIMITED Company Secretary 2003-04-11 CURRENT 1996-05-13 Dissolved 2014-10-14
KEITH JOHN HARDY SMITH PEARMAN HOLDINGS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
KEITH JOHN HARDY GRAHAM FAMILY SETTLED ESTATES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
KEITH JOHN HARDY SMITH PEARMAN LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
KEITH JOHN HARDY SMITH PEARMAN COMPANY SECRETARIES LTD Director 1996-10-25 CURRENT 1996-10-25 Active - Proposal to Strike off
TIMOTHY EDWARD HARDY SMITH PEARMAN COMPANY SECRETARIES LTD Director 2009-02-01 CURRENT 1996-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-28DS01APPLICATION FOR STRIKING-OFF
2013-06-03AA31/01/13 TOTAL EXEMPTION FULL
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 18/03/2013
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-16AR0114/01/13 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0114/01/12 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-17AR0114/01/11 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-17AR0114/01/10 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARDY / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 14/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 14/01/2010
2009-08-21AA31/01/09 TOTAL EXEMPTION FULL
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARDY / 04/08/2009
2009-08-10288aDIRECTOR APPOINTED MR TIMOTHY EDWARD HARDY
2009-01-22363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM C/O SMITH PEARMAN & CO HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 15/01/2008
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-27288bDIRECTOR RESIGNED
2003-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/03
2003-04-13363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-26363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-05363aRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288bSECRETARY RESIGNED
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-07-25288aNEW DIRECTOR APPOINTED
1998-01-15363aRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMITH PEARMAN LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITH PEARMAN LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH PEARMAN LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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.

Filed Financial Reports
Annual Accounts
2013-01-31

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

Intangible Assets
Patents
We have not found any records of SMITH PEARMAN LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH PEARMAN LEGAL SERVICES LIMITED
Trademarks
We have not found any records of SMITH PEARMAN LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH PEARMAN LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH PEARMAN LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH PEARMAN LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH PEARMAN LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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