| Company Name | SMS Accounting Limited |
|---|---|
| Directors | Debra Annette Hansford and Paul David Hansford |
| Company Status | Dissolved |
| Company Number | 03439836 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Debra Annette Hansford |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | Amberwood 49 Bassett Avenue Southampton SO16 7DU |
| Director Name | Mr Paul David Hansford |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Amberwood 49 Bassett Avenue Southampton SO16 7DU |
| Secretary Name | Bridget Caws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Oaks Romsey Road East Wellow Romsey Hampshire SO51 6BG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,625 |
| Cash | £131 |
| Current Liabilities | £29,730 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 September 2006 | Dissolved (1 page) |
|---|---|
| 23 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2003 | Statement of affairs (6 pages) |
| 28 November 2003 | Resolutions
|
| 6 November 2003 | Registered office changed on 06/11/03 from: first floor 349-353 shirley road shirley southampton hampshire SO15 3JD (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 1/2 cranbury building cranbury place southampton hampshire SO14 0LG (1 page) |
| 26 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 12 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 12 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 9 July 1998 | Accounting reference date extended from 30/09/98 to 30/11/98 (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: amberwood 49 bassett avenue southampton hampshire SO16 7DU (1 page) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: arcadia house 316A priory road southampton SO17 2LS (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Incorporation (16 pages) |