SNC INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | SNC INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02098143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SNC INTERNATIONAL (HOLDINGS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SNC INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNC INTERNATIONAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED | Feb 14, 1989 | Feb 14, 1989 |
| MARKETWISE LIMITED | Oct 21, 1987 | Oct 21, 1987 |
| SINDAR COMPANY LIMITED | Feb 09, 1987 | Feb 09, 1987 |
What are the latest accounts for SNC INTERNATIONAL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SNC INTERNATIONAL (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SNC INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on Apr 08, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Jul 31, 2013 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Philip John Wood on Jul 31, 2013 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Ian Jones on Jul 31, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Appointment of Philip John Wood as a director on Nov 08, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Ian Reynolds as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 9 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 10, 2012
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Appointment of Mr Richard Ian Jones as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Christopher Ian Reynolds on Nov 05, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of SNC INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 159225600001 | |||||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||||||
| WOOD, Philip John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 173550830001 | |||||||||
| CLIFTON, Roger Cheston | Secretary | April Cottage 34 Potters Lane Send GU23 7AL Woking Surrey | British | 8089410001 | ||||||||||
| GARWOOD, John Raymond | Secretary | 56 Madeira Park TN2 5SX Tunbridge Wells Kent | British | 6767890001 | ||||||||||
| RICHARDS, Marilyn Ivy | Secretary | 6 Garbutt Road RM14 2XA Upminster Essex | British | 42092580001 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||||||
| CLIFTON, Roger Cheston | Director | April Cottage 34 Potters Lane Send GU23 7AL Woking Surrey | British | 8089410001 | ||||||||||
| GARWOOD, John Raymond | Director | 56 Madeira Park TN2 5SX Tunbridge Wells Kent | United Kingdom | British | 6767890001 | |||||||||
| GIRLING, Anne Christine | Director | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| HEATH, Michael Robert | Director | The Kiln House 22 Hippodrome Mews Holland Park W11 4NN London | British | 51825270001 | ||||||||||
| JOLOWICZ, Philip Leonard | Director | Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire | British | 43015650001 | ||||||||||
| LANGHAM, Carol Ann | Director | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MACPHEE, Martyn George | Director | 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire | England | British | 29344470001 | |||||||||
| MCALL, Barbara Anne | Director | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | United Kingdom | British | 147969860019 | |||||||||
| PEARSON, Keith Lindsay | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 91731520002 | |||||||||
| REGAN, Joseph Francis | Director | 40 Townshend Road NW8 6LE London | American | 74549220001 | ||||||||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 140225680001 | |||||||||
| SEARLE, Debra Anne | Director | 2 King Edward Street EC1A 1HQ London | British | 36706250003 | ||||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 74549300002 | |||||||||
| WATSON, Simon Donald | Director | 57 Holley Road Wellington Court W3 7TR London | British | 28918520002 |
Does SNC INTERNATIONAL (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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