SANDY BROWN SM&W LIMITED

SANDY BROWN SM&W LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSANDY BROWN SM&W LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04928736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDY BROWN SM&W LIMITED?

    • (7487) /

    Where is SANDY BROWN SM&W LIMITED located?

    Registered Office Address
    1 Coleridge Gardens
    London
    NW6 3QH
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDY BROWN SM&W LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALESTAR LIMITEDOct 10, 2003Oct 10, 2003

    What are the latest accounts for SANDY BROWN SM&W LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SANDY BROWN SM&W LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2009

    Statement of capital on Nov 20, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Fred Teh Ming Shen on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Julius Stephen Emspak on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Jonathan Burris on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Stephen David Stringer on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Richard Muir on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Richard Noel Galbraith on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Laurence Gerald Haslam on Nov 19, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    1 pages288c

    Who are the officers of SANDY BROWN SM&W LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRINGER, Stephen David
    7 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    Secretary
    7 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    BritishAcoustic Consultant94021980001
    BURRIS, Jonathan
    Flat 2b Dunrobin Court
    389 Finchley Road
    NW3 6HE London
    Director
    Flat 2b Dunrobin Court
    389 Finchley Road
    NW3 6HE London
    United KingdomBritishPartner99447100002
    EMSPAK, Julius Stephen
    1 Walter Court
    Plainview
    New York 11804-1518
    Usa
    Director
    1 Walter Court
    Plainview
    New York 11804-1518
    Usa
    UsaBritishPartner99447170002
    GALBRAITH, Richard Noel
    10 Chalcot Square
    NW1 8YB London
    Director
    10 Chalcot Square
    NW1 8YB London
    EnglandUnited KingdomAcoustician110072060001
    HASLAM, Laurence Gerald
    6 Belmont Crescent
    EH12 6JE Edinburgh
    Midlothian
    Director
    6 Belmont Crescent
    EH12 6JE Edinburgh
    Midlothian
    ScotlandBritishAcoustic Consultant94021900001
    MUIR, Richard
    The Cottage
    Heathfield Road
    TN19 7LA Burwash Weald
    East Sussex
    Director
    The Cottage
    Heathfield Road
    TN19 7LA Burwash Weald
    East Sussex
    EnglandBritishAcoustic Consultant94021940001
    SHEN, Fred Teh Ming
    9 Wyckham Hill Lane
    Greenwich
    Ct 06830
    Usa
    Director
    9 Wyckham Hill Lane
    Greenwich
    Ct 06830
    Usa
    UsaAmericanCompany President99447260002
    STRINGER, Stephen David
    7 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    Director
    7 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    EnglandBritishAcoustic Consultant94021980001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    VINCENT, Graham Neil
    60 Centurion Way
    RG22 4TJ Basingstoke
    Hampshire
    Director
    60 Centurion Way
    RG22 4TJ Basingstoke
    Hampshire
    BritishSenior Associate68569930001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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