Company NameSankey Smyth Limited
Company StatusDissolved
Company Number00191981
CategoryPrivate Limited Company
Incorporation Date18 August 1923(97 years, 1 month ago)
Dissolution Date2 November 2010 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(68 years, 4 months after company formation)
Appointment Duration18 years, 10 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite Danubius Hotel
Regents Park, 18 Lodge Road
St Johns Wood
London
NW8 7JT
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 November 2000(77 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 02 November 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Holbrook Gardens
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2000(77 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 02 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Meadowbank
Ainger Road
Primrose Hill
London
NW3 3AY
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(68 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(68 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(68 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 January 2010Voluntary strike-off action has been suspended (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
17 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009Return made up to 15/12/08; full list of members; amend (7 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford herts WD25 8JP (1 page)
28 December 2006Director's particulars changed (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 15/12/05; full list of members (3 pages)
5 January 2006Secretary's particulars changed (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 15/12/04; full list of members (7 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 January 2003Return made up to 15/12/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 December 2001Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
(6 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 January 2001New director appointed (4 pages)
12 January 2001New secretary appointed (3 pages)
9 January 2001New secretary appointed (2 pages)
22 December 2000Return made up to 15/12/00; full list of members (6 pages)
21 December 2000Secretary resigned;director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (7 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
11 August 1999Full accounts made up to 31 December 1998 (7 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 December 1997 (8 pages)
3 March 1998Director resigned (1 page)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (9 pages)
15 June 1990Full accounts made up to 31 July 1989 (9 pages)
30 December 1966Articles of association (7 pages)
18 August 1923Incorporation (13 pages)