Smart & Cook Consulting Limited

Company Name	Smart & Cook Consulting Limited
Company Status	Dissolved
Company Number	03842841
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Pinco 1279 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(8 years, 4 months after company formation)
Appointment Duration	4 years (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 31 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John Robert Greenway
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2004)
Role	Company Director
Correspondence Address	11 Oak Tree Close Strensall York North Yorkshire YO3 5TE

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Kenneth Popplewell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	3 Adel Towers Court Adel Leeds West Yorkshire LS16 8ER

Director Name	David Edward Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Saltaire Road Eldwick Bingley West Yorkshire BD16 3EY

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Nigel Philip Harrison
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2005)
Role	Insurance Consult
Correspondence Address	3 Teal Drive Morley Leeds LS27 8EU

Director Name	Sean Michael Hicks
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 13 November 2006)
Role	Insurance Broker
Correspondence Address	Chestnut House Common Road Dunnington York YO19 5NG

Director Name	Keith Martin Florence
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	7 Bracken Park Bingley West Yorkshire BD16 3LG

Director Name	Richard Martin Butcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2005)
Role	Insurance Brokers
Correspondence Address	2 Plover Way Morley Leeds West Yorkshire LS27 8UR

Director Name	Mr Christopher Stephen Brady
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 03 March 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Goldsmith Drive Robin Hood Wakefield West Yorkshire WF3 3TF

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

226k at £1	Bluefin Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
26 September 2011	Statement of capital on 26 September 2011 GBP 1 (4 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
5 March 2009	Return made up to 16/09/08; full list of members (3 pages)
5 March 2009	Return made up to 16/09/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
19 December 2008	Director appointed stuart charles reid (5 pages)
19 December 2008	Director appointed stuart charles reid (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
24 January 2008	Full accounts made up to 30 April 2007 (18 pages)
24 January 2008	Full accounts made up to 30 April 2007 (18 pages)
27 September 2007	Return made up to 16/09/07; full list of members (2 pages)
27 September 2007	Return made up to 16/09/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (18 pages)
19 February 2007	Full accounts made up to 30 April 2006 (18 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 16/09/06; full list of members (2 pages)
28 September 2006	Return made up to 16/09/06; full list of members (2 pages)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
7 September 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
23 November 2004	New director appointed (6 pages)
23 November 2004	New director appointed (6 pages)
5 October 2004	Full accounts made up to 30 April 2004 (17 pages)
5 October 2004	Full accounts made up to 30 April 2004 (17 pages)
29 September 2004	Return made up to 16/09/04; full list of members (10 pages)
29 September 2004	Return made up to 16/09/04; full list of members (10 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 May 2004	Nc inc already adjusted 05/03/04 (1 page)
6 May 2004	Ad 05/03/04--------- Â£ si 225000@1=225000 Â£ ic 1000/226000 (2 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Nc inc already adjusted 05/03/04 (1 page)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Ad 05/03/04--------- Â£ si 225000@1=225000 Â£ ic 1000/226000 (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
24 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Declaration of assistance for shares acquisition (10 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (10 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
19 March 2004	Particulars of mortgage/charge (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
18 November 2003	Full accounts made up to 30 April 2003 (17 pages)
18 November 2003	Full accounts made up to 30 April 2003 (17 pages)
18 October 2003	Return made up to 16/09/03; full list of members (11 pages)
18 October 2003	Return made up to 16/09/03; full list of members (11 pages)
2 October 2002	Full accounts made up to 30 April 2002 (17 pages)
2 October 2002	Full accounts made up to 30 April 2002 (17 pages)
19 September 2002	Return made up to 16/09/02; full list of members (11 pages)
19 September 2002	Return made up to 16/09/02; full list of members (11 pages)
4 March 2002	Full accounts made up to 30 April 2001 (15 pages)
4 March 2002	Full accounts made up to 30 April 2001 (15 pages)
27 September 2001	Return made up to 16/09/01; full list of members (9 pages)
27 September 2001	Return made up to 16/09/01; full list of members (9 pages)
8 May 2001	Ad 10/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2001	Ad 10/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
11 October 2000	Return made up to 16/09/00; full list of members (8 pages)
11 October 2000	Return made up to 16/09/00; full list of members (8 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
1 February 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Company name changed pinco 1279 LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
1 February 2000	Company name changed pinco 1279 LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
1 February 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
16 September 1999	Incorporation (18 pages)

Smart & Cook Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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