| Company Name | Sankey Smyth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00191981 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1923(100 years, 9 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
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 | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(68 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(77 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 November 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2000(77 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Meadowbank Ainger Road Primrose Hill London NW3 3AY |
| Director Name | Mr Gideon Schreier |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Director Name | Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(68 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(68 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
Location
| Registered Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 January 2009 | Return made up to 15/12/08; full list of members; amend (7 pages) |
| 19 January 2009 | Return made up to 15/12/08; full list of members; amend (7 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house otterspool way watford herts WD25 8JP (1 page) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house otterspool way watford herts WD25 8JP (1 page) |
| 13 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 14 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 15/12/01; full list of members
|
| 28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 12 January 2001 | New secretary appointed (3 pages) |
| 12 January 2001 | New director appointed (4 pages) |
| 12 January 2001 | New director appointed (4 pages) |
| 12 January 2001 | New secretary appointed (3 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 15 June 1990 | Full accounts made up to 31 July 1989 (9 pages) |
| 15 June 1990 | Full accounts made up to 31 July 1989 (9 pages) |
| 30 December 1966 | Articles of association (7 pages) |
| 30 December 1966 | Articles of association (7 pages) |
| 18 August 1923 | Incorporation (13 pages) |
| 18 August 1923 | Incorporation (13 pages) |