| Company Name | S. & M. Developments Limited |
|---|---|
| Director | John Julian Tristam Cronk |
| Company Status | Dissolved |
| Company Number | 00884838 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1966(57 years, 9 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 | John Julian Tristam Cronk |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Group Company Secretary |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Secretary Name | Pauline Mandy Underhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(30 years, 2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL |
| Director Name | Stephen Paul Barker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(26 years, 4 months after company formation) |
| Appointment Duration | 4 days (resigned 18 December 1992) |
| Role | Executive Chairman |
| Correspondence Address | Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ |
| Secretary Name | John Julian Tristam Cronk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(26 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 21 December 1993) |
| Role | Company Director |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 September 1994) |
| Role | Finance Director |
| Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
| Director Name | Vincent Langley Phillips |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(27 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 August 1994) |
| Role | Solicitor |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Secretary Name | Vincent Langley Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(27 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 August 1994) |
| Role | Solicitor |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Director Name | Matthew John Spencer Mott |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(28 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
| Secretary Name | Matthew John Spencer Mott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(28 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Location
| Registered Address | 4 Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 December 1997 | Dissolved (1 page) |
|---|---|
| 19 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 1997 | Declaration of solvency (3 pages) |
| 11 April 1997 | Resolutions
|
| 19 February 1997 | Return made up to 18/01/97; change of members (6 pages) |
| 2 January 1997 | Secretary resigned;director resigned (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 1 saint andrew's court welllington street thame oxon OX9 3GG (1 page) |
| 22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 21 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Return made up to 14/12/95; no change of members (6 pages) |