| Company Name | W.David Smith & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00274598 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1933(91 years, 1 month ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 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 | George Mathieson Boyle |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
| Secretary Name | Malcolm Charles Hoskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Malcolm Charles Hoskin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(62 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 January 1998) |
| Role | Secretary |
| Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
| Director Name | Mr Frank Gobourne |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 6 The Saplings Penkridge Stafford Staffordshire ST19 5DE |
| Director Name | John Charles Ivey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1997 | Application for striking-off (1 page) |
| 18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 June 1996 | Return made up to 22/06/96; full list of members
|
| 3 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
| 28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |