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Smith Pearman Company Secretaries Ltd

Smith Pearman Company Secretaries Ltd is a dissolved company incorporated on 25 October 1996 with the registered office located in Woking, Surrey. Smith Pearman Company Secretaries Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03269544
Private limited company
Age
28 years
Incorporated 25 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hurst House High Street
Ripley
Surrey
GU23 6AY
Same address for the past 16 years
Telephone
01483225457
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1947
Director • Chartered Accountant • Lives in UK • Born in Jun 1980
Mr Timothy Edward Hardy
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Pearman Limited
Mr Keith John Hardy and Timothy Edward Hardy are mutual people.
Active
H.H. Property Company Limited
Mr Keith John Hardy is a mutual person.
Active
Alton Estates (Plymouth) Limited
Mr Keith John Hardy is a mutual person.
Active
Lilifred Estates Limited
Mr Keith John Hardy is a mutual person.
Active
Heathcourt Properties Limited
Mr Keith John Hardy is a mutual person.
Active
Templelane Properties Limited
Mr Keith John Hardy is a mutual person.
Active
Rankpert Property Co.Limited
Mr Keith John Hardy is a mutual person.
Active
Laira Properties Limited
Mr Keith John Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 10 Sep 2019
Jonathan Mark Hewitt Resigned
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
7 Years Ago on 27 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Full Accounts Submitted
9 Years Ago on 28 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Termination of appointment of Jonathan Mark Hewitt as a secretary on 6 September 2019
Submitted on 6 Sep 2019
Confirmation statement made on 25 October 2018 with no updates
Submitted on 28 Nov 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 27 Jul 2018
Confirmation statement made on 25 October 2017 with no updates
Submitted on 6 Nov 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 24 Jul 2017
Confirmation statement made on 25 October 2016 with updates
Submitted on 8 Nov 2016
Total exemption full accounts made up to 31 October 2015
Submitted on 28 Jul 2016
Repayment History
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