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M.G. SMITHIES (INSURANCE BROKERS) LIMITED

Learn more about M.G. SMITHIES (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADLINGTON HOUSE, ADLINGTON ROAD, BOLLINGTON, CHESHIRE, SK10 5HQ

M.G. SMITHIES (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01111775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 2009.05.05
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/08/2008
Form type: 288c
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 04/08/2008
Form type: 288c
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, PALMERSTON HOUSE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PW
Form type: 287
Date: 2008.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.19
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2007.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 3 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1BY
Form type: 287
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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COMPANY NAME CHANGED, HOLLOWS & CO. (SERVICES) LIMITED, CERTIFICATE ISSUED ON 20/12/04
Form type: CERTNM
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18

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Company directors and board members:

ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 2007.05.31 - 2009.05.05
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
PHILIP BERNARD JONES (dissolve)
Director, 2007.02.14 - 2009.05.05
EONHOUSE 4 HAMBLE WAY , MACCLESFIELD
SK10 3RN, CHESHIRE
PAUL CHRISTOPHER MOORS (dissolve)
Director, INSURANCE BROKER, 2006.10.31 - 2009.05.05
FERN BANK DELAMER ROAD , ALTRINCHAM
WA14 2NQ, CHESHIRE
ANDREW JOHN ROGERS (dissolve)
Director, INSURANCE BROKER, 2007.02.14 - 2009.05.05
CHARITY BARN MAIN ROAD , CURBRIDGE
OX29 7NT, OXFORDSHIRE
JOSEPH WALL (dissolve)
Director, INSURANCE BROKER, 2006.10.31 - 2009.05.05
CLIFF FARM MUDHURST LANE , LYME HANDLEY
SK23 7BS, CHESHIRE
STEPHEN WALL (dissolve)
Director, INSURANCE BROKER, 2006.10.31 - 2009.05.05
FOURWINDS SUGAR LANE , BOLLINGTON
SK10 5SN, CHESHIRE
EVELYN BAILEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.31 - 2006.10.31
CROOKHURST FARMHOUSE RAINFORD ROAD BILLINGE , WIGAN
WN5 7PS, LANCASHIRE
ANGELA NOEL LOWE (dissolve)
Secretary, 1991.12.03 - 1995.09.07
8 TWISTFIELD CLOSE BIRKDALE , SOUTHPORT
PR8 2BD, MERSEYSIDE
MARK GEOFFREY SMITHIES (dissolve)
Secretary, OFFICE MANAGER, 1995.09.07 - 1996.10.31
29 TANSLEY AVENUE COPPULL , CHORLEY
PR7 5DJ, LANCASHIRE
JOSEPH WALL (dissolve)
Secretary, INSURANCE BROKER, 2006.10.31 - 2007.05.31
CLIFF FARM MUDHURST LANE , LYME HANDLEY
SK23 7BS, CHESHIRE
EVELYN BAILEY (dissolve)
Director, INSURANCE BROKER, 2001.05.01 - 2006.10.31
CROOKHURST FARMHOUSE RAINFORD ROAD BILLINGE , WIGAN
WN5 7PS, LANCASHIRE
JOHN ANDREW PENNINGTON LOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 1995.09.07
8 TWISTFIELD CLOSE BIRKDALE , SOUTHPORT
PR8 2BD, MERSEYSIDE
MALCOLM GEOFFREY SMITHIES (dissolve)
Director, INSURANCE BROKER, 1991.12.03 - 2006.10.31
46 THE CROFT EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
MARK GEOFFREY SMITHIES (dissolve)
Director, OFFICE MANAGER, 1995.09.07 - 1996.10.31
29 TANSLEY AVENUE COPPULL , CHORLEY
PR7 5DJ, LANCASHIRE
NEIL CHRISTOPHER SMITHIES (dissolve)
Director, INSURANCE BROKERS, 1995.09.07 - 2006.10.31
10 BLUEBELL CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7RH, LANCASHIRE

Companies near to M.G. SMITHIES (INSURANCE BROKERS) ltd.

Information about the Private Limited Company M.G. SMITHIES (INSURANCE BROKERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data