SMITH & WILLIAMSON FREANEY (UK) LIMITED

Overview

Company Name	SMITH & WILLIAMSON FREANEY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06605920
Jurisdiction	England/Wales
Date of Creation	May 29, 2008
Date of Cessation	Apr 20, 2021

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 & WILLIAMSON FREANEY (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMITH & WILLIAMSON FREANEY (UK) LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of SMITH & WILLIAMSON FREANEY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SMITH & WILLIAMSON FREANEY LIMITED	May 30, 2008	May 30, 2008
SMITH AND WILLIAMSON FREANEY LIMITED	May 29, 2008	May 29, 2008

What are the latest accounts for SMITH & WILLIAMSON FREANEY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for SMITH & WILLIAMSON FREANEY (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2021	Application to strike the company off the register	3 pages	DS01

Dec 22, 2020	Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of David Martin Cobb as a director on Dec 18, 2020	1 pages	TM01

Dec 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

Nov 17, 2020	Termination of appointment of Kevin Peter Stopps as a director on Nov 11, 2020	1 pages	TM01

Nov 03, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Nov 03, 2020	Appointment of Mr Christopher Woodhouse as a director on Oct 22, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Mr Andrew Martin Baddeley as a director on Oct 22, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Grant Thomas Hotson as a director on Oct 22, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Accounts for a dormant company made up to Apr 30, 2018	4 pages	AA

Jul 10, 2018	Termination of appointment of Noel Medici as a director on Jul 05, 2018	1 pages	TM01

Jun 06, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Accounts for a dormant company made up to Apr 30, 2017	4 pages	AA

Jun 02, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

Nov 07, 2016	Accounts for a dormant company made up to Apr 30, 2016	4 pages	AA

Nov 01, 2016	Termination of appointment of Jeremy Tristan Boadle as a director on Oct 31, 2016	1 pages	TM01

Oct 19, 2016	Appointment of Grant Thomas Hotson as a director on Oct 18, 2016	2 pages	AP01

Sep 28, 2016	Termination of appointment of David Ross Godwin as a director on Sep 27, 2016	1 pages	TM01

View All Filings

Who are the officers of SMITH & WILLIAMSON FREANEY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	May 26, 2010		Secretary	Moorgate EC2R 6AY London 25 England		British		151964770001
BADDELEY, Andrew Martin Moorgate EC2R 6AY London 25 England	Oct 22, 2020		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1964-5	82469460001
ROSE, Martin John Moorgate EC2R 6AY London 25	Oct 01, 2009	May 26, 2010	Secretary	Moorgate EC2R 6AY London 25		British		147337450001
VALLANCE, Richard Frederick Westering Dunnings Road RH19 4AB East Grinstead West Sussex	Jan 07, 2009	Oct 01, 2009	Secretary	Westering Dunnings Road RH19 4AB East Grinstead West Sussex		British		29591310002
BOADLE, Jeremy Tristan Moorgate EC2R 6AY London 25 Uk	Jan 07, 2009	Oct 31, 2016	Director	Moorgate EC2R 6AY London 25 Uk	United Kingdom	British	1956-5	80749880019
COBB, David Martin Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1964-9	30720280001
GODWIN, David Ross Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Sep 27, 2016	Director	Moorgate EC2R 6AY London 25 Uk	England	British	1964-3	182342420001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	May 29, 2008	Jan 07, 2009	Director	4 Belmont Close SS12 0HR Wickford Essex	United Kingdom	British	1969-9	104390120001
HOTSON, Grant Thomas Moorgate EC2R 6AY London 25 England	Oct 18, 2016	Oct 22, 2020	Director	Moorgate EC2R 6AY London 25 England	Scotland	British	1971-9	288782860001
LEES, Sheridan Brooke Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Feb 03, 2016	Director	Moorgate EC2R 6AY London 25 Uk	Uk	British	1972-3	168975100001
MEDICI, Noel Moorgate EC2R 6AY London 25	Sep 26, 2013	Jul 05, 2018	Director	Moorgate EC2R 6AY London 25	United Kingdom	British	1961-12	174125520001
MITFORD-SLADE, Nicola Claire Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-5	276051890001
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Jan 07, 2009	Sep 27, 2013	Director	Fairwinds Hill Brow GU33 7NW Liss Hampshire	United Kingdom	British	1956-3	39665750003
STOPPS, Kevin Peter Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	Nov 11, 2020	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1961-11	86866860001
WINDEBANK, Geoffrey David 25a Gatton Road RH2 0HB Reigate Surrey	Jan 07, 2009	Oct 26, 2010	Director	25a Gatton Road RH2 0HB Reigate Surrey	England	British	1956-7	125010510003
WOODHOUSE, Christopher Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	England	British	1961-6	276089260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH & WILLIAMSON FREANEY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smith & Williamson Group Holdings Limited

Apr 06, 2016

Moorgate

EC2R 6AY London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03144465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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