Smart & Cook (Scotland) Limited

Company Name	Smart & Cook (Scotland) Limited
Company Status	Dissolved
Company Number	04063031
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Pinco 1504 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 49 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 January 2013)
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(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2013)
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(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2013)
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	21 September 2000(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2004)
Role	Member Of Parliment
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	21 September 2000(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Colin Taylor Preston
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Avalon 4 Denholm Gardens Quarter Hamilton Lanarkshire ML3 7XY Scotland

Director Name	Kenneth Popplewell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
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	21 September 2000(3 weeks after company formation)
Appointment Duration	3 years, 7 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	21 September 2000(3 weeks after company formation)
Appointment Duration	7 years, 4 months (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	Edward Harris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	18 Beech Crescent Newton Mearns Glasgow G77 5BN Scotland

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 weeks after company formation)
Appointment Duration	4 years, 3 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	21 September 2000(3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	David Eddington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2004)
Role	Company Director
Correspondence Address	22 Whitelee Crescent Newton Mearns Glasgow Lanarkshire G77 6UH Scotland

Director Name	Douglas Prentice
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	18 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland

Director Name	Angus Mackay Fraser
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	Dunskey 66 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5QJ Scotland

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years, 1 month 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 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	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 1,000 (4 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 1,000 (4 pages)
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 (4 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (4 pages)
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)
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 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	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 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 Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 31/08/09; full list of members (3 pages)
22 September 2009	Return made up to 31/08/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate HG1 2HH (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
20 September 2007	Secretary 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	Secretary resigned (1 page)
20 September 2007	New secretary appointed (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 (19 pages)
19 February 2007	Full accounts made up to 30 April 2006 (19 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (3 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (3 pages)
22 September 2005	Location of register of members (1 page)
7 September 2005	Full accounts made up to 30 April 2005 (18 pages)
7 September 2005	Full accounts made up to 30 April 2005 (18 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)
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 (18 pages)
5 October 2004	Full accounts made up to 30 April 2004 (18 pages)
29 September 2004	Return made up to 31/08/04; full list of members (10 pages)
29 September 2004	Return made up to 31/08/04; 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 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (17 pages)
23 March 2004	Declaration of assistance for shares acquisition (17 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 (18 pages)
18 November 2003	Full accounts made up to 30 April 2003 (18 pages)
9 September 2003	Return made up to 31/08/03; full list of members (11 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 October 2002	Full accounts made up to 30 April 2002 (18 pages)
2 October 2002	Full accounts made up to 30 April 2002 (18 pages)
12 September 2002	Return made up to 31/08/02; full list of members (12 pages)
12 September 2002	Return made up to 31/08/02; full list of members (12 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 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 31/08/01; full list of members (8 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Ad 21/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
11 October 2000	New secretary appointed;new director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 October 2000	Company name changed pinco 1504 LIMITED\certificate issued on 04/10/00 (3 pages)
4 October 2000	Company name changed pinco 1504 LIMITED\certificate issued on 04/10/00 (3 pages)
31 August 2000	Incorporation (15 pages)

Smart & Cook (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London