SMAH 3 Ltd

Company Name	SMAH 3 Ltd
Company Status	Dissolved
Company Number	00092632
Category	Private Limited Company
Incorporation Date	21 March 1907(117 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	St Mary At Hill No.3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Charles De Wilde
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(84 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Director/Accountant
Correspondence Address	Willow Farm, Dereham Road Garvestone Norwich Norfolk NR9 4QT

Director Name	Mr Christopher Rodney Grosvenor Timson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(84 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Wymondham Road Wramplingham Norwich Norfolk NR18 0RZ

Secretary Name	Thomas Charles De Wilde
Nationality	British
Status	Resigned
Appointed	10 November 1991(84 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Willow Farm, Dereham Road Garvestone Norwich Norfolk NR9 4QT

Director Name	Digby Michael McLaren Burnell
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 August 1998)
Role	Company Chairman
Correspondence Address	Kemblewick Cottage Kemble Wick Cirencester Gloucestershire Gl7

Secretary Name	John David Ford
Nationality	British
Status	Resigned
Appointed	22 January 1997(89 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 1998)
Role	Accountant
Correspondence Address	Beetwood Station Road Eccles Norwich Norfolk NR16 2JG

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(91 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	4 Woodcocks Headcorn Ashford Kent TN27 9HB

Director Name	Mr John Robert Davy Hayhow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(91 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	36 Holbrook Lane Chislehurst Kent BR7 6PF

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	04 August 1998(91 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(91 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1999(92 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2003)
Role	Secretary
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Ian Robert Wohlman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(92 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2003)
Role	Manager
Correspondence Address	Meadow Hall West End Farm Cheddington Buckinghamshire LU7 0RS

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
28 January 2003	Application for striking-off (1 page)
9 October 2002	Return made up to 01/09/02; full list of members (5 pages)
21 December 2001	Secretary's particulars changed (1 page)
28 September 2001	Return made up to 01/09/01; full list of members (5 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
30 September 1999	Return made up to 01/09/99; full list of members (8 pages)
19 August 1999	Director's particulars changed (1 page)
20 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
6 November 1998	New director appointed (2 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
18 September 1998	New director appointed (2 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: salhouse road, norwich NR7 9AS (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
12 August 1998	Company name changed tom smith & co.,LIMITED\certificate issued on 13/08/98 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 September 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 August 1997	New secretary appointed (2 pages)
23 September 1996	Return made up to 11/09/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
5 October 1995	Return made up to 11/09/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

SMAH 3 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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