Company NameSmitham Garage Company Limited
DirectorsJohn Michael Stuart Johnston and John Holmes Falkner
Company StatusDissolved
Company Number00148491
CategoryPrivate Limited Company
Incorporation Date19 September 1917(103 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Michael Stuart Johnston
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(73 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleGroup Managing Director
Correspondence AddressThe Garth Ballards Lane
Limpsfield
Oxted
Surrey
RH8 0SN
Secretary NameJohn Holmes Falkner
NationalityBritish
StatusCurrent
Appointed07 June 1991(73 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address19 Cranston Close
Reigate
Surrey
RH2 7HR
Director NameJohn Holmes Falkner
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1994(77 years, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleChartered Secretary
Correspondence Address19 Cranston Close
Reigate
Surrey
RH2 7HR
Director NameJohn Frederick Anscomb
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(73 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 August 1994)
RoleGeneral Manager
Correspondence Address33 Burghwood
Banstead
Surrey
SM7 1EW
Director NameWilliam Graham Stuart Johnston
Date of BirthMay 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(73 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 October 1994)
RoleCompany Director
Correspondence AddressThe Garth Ballards Lane
Limpsfield
Oxted
Surrey
RH8 0SN

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 September 1998Return of final meeting in a members' voluntary winding up (4 pages)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998Res re assets in specie (1 page)
30 June 1998Appointment of a voluntary liquidator (2 pages)
30 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 June 1998Declaration of solvency (3 pages)
13 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 June 1997Return made up to 07/06/97; no change of members (4 pages)
13 June 1996Accounts for a dormant company made up to 31 December 1995 (9 pages)
13 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 1996Return made up to 07/06/96; full list of members (6 pages)
13 June 1995Full accounts made up to 31 December 1994 (15 pages)
13 June 1995Return made up to 07/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)