| Company Name | Cawood Smithie Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570538 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
| Previous Name | Junction Connections Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ashley Lawrence Alger |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 February 2003) |
| Role | Stockbroker |
| Correspondence Address | Green Gables Hollins Lane, Hampsthwaite Harrogate North Yorkshire HG3 2HJ |
| Director Name | Adrian Stuart Holey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 February 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Stream Corner 16 Park Edge Harrogate North Yorkshire HG2 8JU |
| Secretary Name | Mr Ashley Lawrence Alger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 February 2003) |
| Role | Stockbroker |
| Correspondence Address | Green Gables Hollins Lane, Hampsthwaite Harrogate North Yorkshire HG3 2HJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Howard Marshall |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 August 1999) |
| Role | Managing Director |
| Correspondence Address | 3 Park Drive Harrogate North Yorkshire HG2 9AY |
Location
| Registered Address | 7 Grove Park Court Harrogate North Yorkshire HG1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,007 |
| Net Worth | £33 |
| Cash | £33 |
Accounts
| Latest Accounts | 5 April 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2001 | Return made up to 27/05/01; full list of members
|
| 4 July 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 8 June 2000 | Return made up to 27/05/00; no change of members (5 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 20 June 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 16 June 1999 | Return made up to 27/05/99; full list of members
|
| 15 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1998 | Accounting reference date shortened from 31/05/99 to 05/04/99 (1 page) |
| 27 May 1998 | Incorporation (12 pages) |