SMITHSON MASON GROUP LIMITED

dissolved Company number 03027964

Private Limited by Shares · Incorporated on 1st Mar 1995 · Closed on 23rd Apr 2013

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SIC code: 99999
Registered office: Maidstone, ME14 3EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SMITHSON MASON GROUP LIMITED is a private limited by shares company based in Maidstone. It was incorporated on 1st Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

110 Companies at address View all 370 Companies in postcode View postcode

SICs

View other companies in Maidstone (ME) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Clark	Secretary	22nd Jul 2011	This company	Not recorded	—
Scott Egan	Director	19th Apr 2012	This company	British	—
Mark Hodges	Director	17th Sep 2012	This company	British	—

Other companies at this address

View all 109

Company	Number	Incorporated	Status
FLORIDA FINANCIAL NO 2 SUBSIDIARY LIMITED	06907365	15th May 2009	dissolved
FLORIDA FINANCIAL NO 2 LIMITED	06907327	15th May 2009	dissolved
TOWERGATE FINANCIAL LIMITED	06615831	10th Jun 2008	dissolved
BROOMCO (4131) LIMITED	06486771	29th Jan 2008	dissolved
BROOMCO (4130) LIMITED	06486784	29th Jan 2008	dissolved

Showing the latest 5 of 109 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Mar 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

1st Mar 1995 Company incorporated
1st Mar 1995 Betty Doyle appointed as Nominee director
1st Mar 1995 Daniel Dwyer appointed as Nominee director
1st Mar 1995 Daniel Dwyer appointed as Nominee secretary
27th Mar 1995 Jack Barker appointed as Director
27th Mar 1995 Clare Jones appointed as Director
27th Mar 1995 Betty Doyle resigned as Nominee director
27th Mar 1995 Daniel Dwyer resigned as Nominee director
27th Mar 1995 Daniel Dwyer resigned as Nominee secretary
27th Mar 1995 Jack Barker appointed as Secretary
20th Apr 1995 Jack Barker resigned as Director
20th Apr 1995 Clare Jones resigned as Director
20th Apr 1995 Philip Battersby appointed as Director
20th Apr 1995 Martin Hill appointed as Director
20th Apr 1995 Jack Barker resigned as Secretary
20th Apr 1995 Jonathan Budd appointed as Secretary
16th Feb 1996 Jonathan Budd resigned as Secretary
10th Jan 1997 Andrew Howarth appointed as Secretary
17th Feb 1997 Robert Eveleigh appointed as Director
14th Apr 1999 Andrew Howarth resigned as Secretary
2nd Apr 2001 Andrew Byard appointed as Director
2nd Apr 2001 Andrew Byard appointed as Secretary
20th Jul 2001 Robert Eveleigh resigned as Director
28th Feb 2002 Andrew Byard resigned as Director
28th Feb 2002 Andrew Byard resigned as Secretary
28th Feb 2002 Philip Battersby appointed as Secretary
16th Apr 2002 Philip Battersby resigned as Director
16th Apr 2002 Martin Hill resigned as Director
16th Apr 2002 Andrew Linnell appointed as Director
16th Apr 2002 Kenneth Maciver appointed as Director
16th Apr 2002 Philip Battersby resigned as Secretary
20th Jun 2002 Antony Proverbs appointed as Director
20th Jun 2002 Timothy Philip appointed as Director
20th Jun 2002 Timothy Philip appointed as Secretary
20th Jun 2002 Andrew Homer appointed as Director
20th Jun 2002 Peter Cullum appointed as Director
3rd Dec 2002 Timothy Philip resigned as Secretary
3rd Dec 2002 Timothy Craton appointed as Secretary
13th Jan 2003 Antony Proverbs resigned as Director
8th Feb 2003 Mark Minton appointed as Director
8th Apr 2003 Michael Cowburn appointed as Director
1st Nov 2003 Keith Jaggar appointed as Director
1st Nov 2003 Stanley Duthie appointed as Director
13th Apr 2004 Richard Senior appointed as Director
13th Apr 2004 Richard Shannon appointed as Director
13th Apr 2004 Francis Carroll appointed as Director
21st Apr 2004 Andrew Linnell resigned as Director
5th Jun 2005 Mark Minton resigned as Director
10th May 2006 Richard Senior resigned as Director
10th May 2006 Richard Shannon resigned as Director
18th Feb 2008 Francis Carroll resigned as Director
19th Feb 2008 Keith Jaggar resigned as Director
20th Feb 2008 Michael Cowburn resigned as Director
26th Mar 2008 Stanley Duthie resigned as Director
29th Jun 2009 Kenneth Maciver resigned as Director
30th Jun 2010 Timothy Craton resigned as Secretary
1st Jul 2010 Darryl Clark appointed as Secretary
3rd Dec 2010 Darryl Clark resigned as Secretary
3rd Dec 2010 Andrew Hunter appointed as Secretary
22nd Jul 2011 Samuel Clark appointed as Secretary
22nd Jul 2011 Andrew Hunter resigned as Secretary
19th Apr 2012 Scott Egan appointed as Director
30th Jun 2012 Timothy Philip resigned as Director
17th Sep 2012 Mark Hodges appointed as Director
29th Nov 2012 Andrew Homer resigned as Director
29th Nov 2012 Peter Cullum resigned as Director

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