SMITH ST.AUBYN (HOLDINGS)LIMITED
Overview
| Company Name | SMITH ST.AUBYN (HOLDINGS)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00263011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH ST.AUBYN (HOLDINGS)LIMITED?
- (7415) /
Where is SMITH ST.AUBYN (HOLDINGS)LIMITED located?
| Registered Office Address | 5th Floor Old Mutual Place 2 Lambeth Hill EC4V 4GG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH ST.AUBYN (HOLDINGS)LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH ST. AUBYN (HOLDINGS) P.L.C. | Feb 26, 1932 | Feb 26, 1932 |
What are the latest accounts for SMITH ST.AUBYN (HOLDINGS)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SMITH ST.AUBYN (HOLDINGS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 652C | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288c | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
legacy | pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital processed 31/10/08, reduction of capital from £10400000 to £0.25 ord. Dated 13/10/08 | pages | MISC | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | pages | MAR | ||||||||||
legacy | pages | 53 | ||||||||||
Who are the officers of SMITH ST.AUBYN (HOLDINGS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Paul | Secretary | Hedingham Road Chafford Hundred RM16 6BH Grays 33 Essex | British | 112400030002 | ||||||
| MURRAY, Katie | Director | Highbury Crescent Islington N5 1RN London 8a | Britain | British | Chartered Accountant | 136222180001 | ||||
| MURRAY, Martin Charles | Director | Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London | United Kingdom | British | Company Secretary | 34484270003 | ||||
| MASON, David Edward | Secretary | 2 Oakwood SM6 0RD Wallington Surrey | British | 3279120001 | ||||||
| MURRAY, Martin Charles | Secretary | Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London | British | 34484270003 | ||||||
| TELFER, Miranda Lauraine | Secretary | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||
| WALLIS, Nicholas Charles | Secretary | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||
| ELKINGTON, Robert John | Director | Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire | British | Banker | 3175220001 | |||||
| HARRIS, Rosemary | Director | The Mount GU2 4JB Guildford 74 Surrey | England | British | Group Risk Director | 228468970001 | ||||
| HOPE, Donald Ian | Director | 92 Copse Hill SW20 0NN London | United Kingdom | Uk And New Zealand | Group Treasurer | 65171640001 | ||||
| MASON, David Edward | Director | 2 Oakwood SM6 0RD Wallington Surrey | England | British | Bill Broker | 3279120001 | ||||
| MOSS, Nicholas James | Director | 3 Cranbrook Drive KT10 8DL Esher Surrey | Uk | British | Assistant Financial Director | 83498750001 | ||||
| PEARCE, David Thomas Richard | Director | Heath Farm House Chapel Lane Pirbright GU24 0LU Woking Surrey | British | Bill Broker | 3279130001 | |||||
| PERKINS, Ian Richard Brice | Director | Moth House Brown Candover SO24 9TT Alresford Hampshire | United Kingdom | British | Bill Broker | 24289520001 | ||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | Accountant | 62437590001 | ||||
| SATCHEL, Mark Oscar | Director | 9b Oatlands Chase KT13 9RF Weybridge Surrey | England | British | Chartered Accountant | 71956170005 | ||||
| SHELDON, Timothy James Ralph | Director | 38 Westbridge Road SW11 3PW London | British | Director | 41315440001 | |||||
| THORNTON, James Fitzgerald | Director | Frank Dixon Way SE21 7ET London 22 | United Kingdom | British | Director | 134467340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0