| Company Name | Smart & Cook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06647297 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | Pimco 2804 Limited and Bluefin Insurance Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Matthew Gibson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Ian Graham Story |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Mr Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| 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(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(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 | 15 July 2008(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 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 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) |
| 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 Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 27 April 2010 | Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 August 2009 | Director Appointed Ian Graham Story Logged Form (2 pages) |
| 12 August 2009 | Director appointed ian graham story logged form (2 pages) |
| 7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 5 May 2009 | Secretary's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
| 5 May 2009 | Secretary's change of particulars / ian story / 20/04/2009 (1 page) |
| 18 February 2009 | Secretary appointed jeremy peter small (2 pages) |
| 18 February 2009 | Secretary appointed jeremy peter small (2 pages) |
| 18 February 2009 | Director appointed matthew gibson (2 pages) |
| 18 February 2009 | Director appointed matthew gibson (2 pages) |
| 20 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 20 January 2009 | Appointment Terminated Director pinsent masons director LIMITED (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 20 January 2009 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 29 December 2008 | Company name changed bluefin insurance services LIMITED\certificate issued on 31/12/08 (2 pages) |
| 29 December 2008 | Company name changed bluefin insurance services LIMITED\certificate issued on 31/12/08 (2 pages) |
| 30 August 2008 | Company name changed pimco 2804 LIMITED\certificate issued on 01/09/08 (2 pages) |
| 30 August 2008 | Company name changed pimco 2804 LIMITED\certificate issued on 01/09/08 (2 pages) |
| 15 July 2008 | Incorporation (16 pages) |
| 15 July 2008 | Incorporation (16 pages) |