S.M.P. Company Limited

Company Name	S.M.P. Company Limited
Company Status	Dissolved
Company Number	00186512
Category	Private Limited Company
Incorporation Date	19 December 1922(101 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Gurnett Lyons & Co.Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Kevin Gurnett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(68 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspen House 168a Norsey Road Billericay Essex CM11 1BU

Secretary Name	Mr Stephen Kevin Gurnett
Nationality	British
Status	Closed
Appointed	12 November 1991(68 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspen House 168a Norsey Road Billericay Essex CM11 1BU

Director Name	Mrs Gabriela Noemi Gurnett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(87 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Aspen House 168a Norsey Road Billericay Essex CM11 1BU

Director Name	Miss Penelope Jane Deans
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(68 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromley Barn Bromley Standon Ware Herts SG11 1NY

Director Name	Mr Francis Thomas Gurnett
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(68 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrows Farm Stock Road Stock Ingatestone Essex CM4 9QX

Director Name	Mr Martin John Anthony Gurnett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(68 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House West Hanningfield Road West Hanningfield Essex CM2 8UB

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

292.4k at £0.05	Steve K. Gurnett 88.87% Ordinary B
27.1k at £0.05	Heathland Products LTD 8.23% Ordinary B
9.4k at £0.05	S.k. Gurnett Accumulation Trust 2.87% Ordinary B
100 at £0.05	Steve K. Gurnett 0.03% Ordinary A
1 at £0.05	Diane Mary Gurnett 0.00% Ordinary B

Financials

Year	2014
Net Worth	£25,697
Cash	£28,697
Current Liabilities	£3,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	Application to strike the company off the register (3 pages)
31 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 16,450 (6 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 16,450 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Mrs Gabriela Noemi Gurnett on 31 October 2012 (2 pages)
12 November 2012	Secretary's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
12 November 2012	Secretary's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Gabriela Noemi Gurnett on 31 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
28 May 2012	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 28 May 2012 (1 page)
30 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 December 2011	Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages)
20 December 2011	Registered office address changed from West Barn Whitehouse Farm Felsham Road Rattlesden Nr Bury St Edmunds Suffolk IP30 0SG on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from West Barn Whitehouse Farm Felsham Road Rattlesden Nr Bury St Edmunds Suffolk IP30 0SG on 20 December 2011 (1 page)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
14 June 2010	Termination of appointment of Francis Gurnett as a director (1 page)
14 June 2010	Termination of appointment of Francis Gurnett as a director (1 page)
14 June 2010	Appointment of Mrs Gabriela Noemi Gurnett as a director (2 pages)
14 June 2010	Appointment of Mrs Gabriela Noemi Gurnett as a director (2 pages)
1 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Francis Thomas Gurnett on 13 November 2009 (2 pages)
23 November 2009	Director's details changed for Francis Thomas Gurnett on 13 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Kevin Gurnett on 13 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Kevin Gurnett on 13 November 2009 (2 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
29 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
14 November 2008	Return made up to 12/11/08; full list of members (10 pages)
14 November 2008	Return made up to 12/11/08; full list of members (10 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
30 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
15 November 2007	Return made up to 12/11/07; change of members (7 pages)
15 November 2007	Return made up to 12/11/07; change of members (7 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
21 November 2006	Return made up to 12/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2006	Return made up to 12/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: westbarn white farm felsham road rattlesden nr bury st edmunds suffolk IP30 0SG (1 page)
10 January 2006	Registered office changed on 10/01/06 from: westbarn white farm felsham road rattlesden nr bury st edmunds suffolk IP30 0SG (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2006	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
1 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
1 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 November 2004	Return made up to 12/11/04; full list of members (9 pages)
22 November 2004	Return made up to 12/11/04; full list of members (9 pages)
6 April 2004	Full accounts made up to 30 June 2003 (10 pages)
6 April 2004	Full accounts made up to 30 June 2003 (10 pages)
18 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
16 November 2002	Return made up to 12/11/02; full list of members (8 pages)
16 November 2002	Return made up to 12/11/02; full list of members (8 pages)
5 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2001	Registered office changed on 05/11/01 from: 67B high street saffron walden essex CB10 1AA (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 67B high street saffron walden essex CB10 1AA (1 page)
19 October 2001	Full accounts made up to 30 June 2001 (12 pages)
19 October 2001	Full accounts made up to 30 June 2001 (12 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
7 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 1999	Return made up to 12/11/99; full list of members (8 pages)
19 November 1999	Return made up to 12/11/99; full list of members (8 pages)
4 October 1999	Full accounts made up to 30 June 1999 (10 pages)
4 October 1999	Full accounts made up to 30 June 1999 (10 pages)
16 February 1999	Full accounts made up to 30 June 1998 (11 pages)
16 February 1999	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	Return made up to 12/11/98; no change of members (4 pages)
6 November 1998	Return made up to 12/11/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
14 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 November 1997	Return made up to 12/11/97; full list of members (6 pages)
6 November 1997	Return made up to 12/11/97; full list of members (6 pages)
6 November 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 November 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 April 1996	Auditor's resignation (1 page)
9 April 1996	Auditor's resignation (1 page)
22 December 1995	Full accounts made up to 30 June 1995 (14 pages)
22 December 1995	Full accounts made up to 30 June 1995 (14 pages)
2 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (15 pages)
28 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 May 1990	Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90 (2 pages)
11 May 1990	Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90 (2 pages)

S.M.P. Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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