Schimmelpenninck Sigarenfabrieken (Export) Limited

Company Name	Schimmelpenninck Sigarenfabrieken (Export) Limited
Company Status	Dissolved
Company Number	00856290
Category	Private Limited Company
Incorporation Date	9 August 1965(58 years, 9 months ago)
Dissolution Date	24 August 2004 (19 years, 8 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	Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(31 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 August 2004)
Role	Company Secretarial Assistant
Correspondence Address	3 Blair Close Hemel Hempstead Hertfordshire HP2 7QJ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2003(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	17 February 2003(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	20 March 1997(31 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 August 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Willem Rip
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 1991(26 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	Manufacturer
Correspondence Address	Aboretumiaan 5 Wageningen Foreign

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Hans Christian Bischoff
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1997(31 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2003)
Role	Managing Director
Correspondence Address	9 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Keith Silverthorne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lennox Road Bletchley Buckinghamshire MK2 2HH

Director Name	Thierry Lucien Nina Van Dyck
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 January 2000(34 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2003)
Role	Finance IT Manager Stc
Correspondence Address	Flat 33 105 Park Road St Johns Wood London NW8 7JP

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£115

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Schimmelpenninck Sigarenfabrieken (Export) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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