MURRAY SMITH FINANCIAL SERVICES LIMITED
NORTHWICH MURRAY SMITH & CO. LIMITED

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Company number 02321024
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 600 ; Termination of appointment of Peter Roger Daniel as a director on 5 February 2016. The most likely internet sites of MURRAY SMITH FINANCIAL SERVICES LIMITED are www.murraysmithfinancialservices.co.uk, and www.murray-smith-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Murray Smith Financial Services Limited is a Private Limited Company. The company registration number is 02321024. Murray Smith Financial Services Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Murray Smith Financial Services Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . BENSON, Michael Gerard, Dr is a Director of the company. JONES, Michael James Morgan is a Director of the company. WILLIAMS, Steven Alan is a Director of the company. Secretary DANIEL, Peter Roger has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DANIEL, Peter Roger has been resigned. Director JOHNSON, Colin Raymond has been resigned. Director TAYLOR, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BENSON, Michael Gerard, Dr
Appointed Date: 19 December 2005
62 years old

Director
JONES, Michael James Morgan
Appointed Date: 19 December 2005
68 years old

Director
WILLIAMS, Steven Alan
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Secretary
DANIEL, Peter Roger
Resigned: 05 February 2016
Appointed Date: 19 December 2005

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 December 2005

Director
DANIEL, Peter Roger
Resigned: 05 February 2016
Appointed Date: 19 December 2005
70 years old

Director
JOHNSON, Colin Raymond
Resigned: 05 October 2009
Appointed Date: 19 December 2005
59 years old

Director
TAYLOR, Richard John
Resigned: 01 April 2008
Appointed Date: 19 December 2005
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2005

MURRAY SMITH FINANCIAL SERVICES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 600

11 Feb 2016
Termination of appointment of Peter Roger Daniel as a director on 5 February 2016
11 Feb 2016
Termination of appointment of Peter Roger Daniel as a secretary on 5 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
21 Jun 1990
Return made up to 23/05/90; full list of members

05 Jun 1990
Accounts for a dormant company made up to 31 March 1990

05 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Dec 1988
Secretary resigned
23 Nov 1988
Incorporation

MURRAY SMITH FINANCIAL SERVICES LIMITED Charges

11 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…