Company NameSchimmelpenninck Sigarenfabrieken (Export) Limited
Company StatusDissolved
Company Number00856290
CategoryPrivate Limited Company
Incorporation Date9 August 1965 (54 years, 4 months ago)
Dissolution Date24 August 2004 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameAnn Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(31 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 24 August 2004)
RoleCompany Secretarial Assistant
Correspondence Address3 Blair Close
Hemel Hempstead
Hertfordshire
HP2 7QJ
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed17 February 2003(37 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 24 August 2004)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(37 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 24 August 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed17 February 2003(37 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 24 August 2004)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed20 March 1997(31 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 24 August 2004)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameJohn Alfred Radburn
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years after company formation)
Appointment Duration5 years, 6 months (resigned 20 March 1997)
RoleAdministration Manager
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameMr Willem Rip
Date of BirthJuly 1936 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed29 August 1991(26 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 1997)
RoleManufacturer
Correspondence AddressAboretumiaan 5
Wageningen
Foreign
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years after company formation)
Appointment Duration5 years, 6 months (resigned 20 March 1997)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameHans Christian Bischoff
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed23 July 1997(31 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 February 2003)
RoleManaging Director
Correspondence Address9 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameMr Keith Silverthorne
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(31 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lennox Road
Bletchley
Buckinghamshire
MK2 2HH
Director NameMr Keith Silverthorne
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(31 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lennox Road
Bletchley
Buckinghamshire
MK2 2HH
Director NameThierry Lucien Nina Van Dyck
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed17 January 2000(34 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 February 2003)
RoleFinance IT Manager Stc
Correspondence AddressFlat 33
105 Park Road St Johns Wood
London
NW8 7JP

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£115

Accounts

Latest Accounts31 December 2003 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
26 March 2004Application for striking-off (1 page)
12 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
18 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 September 2001Registered office changed on 14/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
13 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 April 2000Director's particulars changed (1 page)
20 January 2000New director appointed (2 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
24 December 1999Director resigned (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999Return made up to 29/08/99; no change of members (5 pages)
21 April 1999Secretary's particulars changed (1 page)
24 January 1999Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
14 September 1998Return made up to 29/08/98; no change of members (7 pages)
28 October 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 September 1997Return made up to 29/08/97; full list of members (8 pages)
5 August 1997Director resigned (1 page)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
1 April 1997New director appointed (3 pages)
1 April 1997New secretary appointed (2 pages)
1 April 1997Secretary resigned;director resigned (1 page)
11 February 1997Return made up to 04/02/97; full list of members (8 pages)
10 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 September 1996Return made up to 29/08/96; full list of members (6 pages)
22 September 1995Return made up to 29/08/95; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)