Smith Bundy And Partners Limited

Company Name	Smith Bundy And Partners Limited
Company Status	Dissolved
Company Number	01028626
Category	Private Limited Company
Incorporation Date	26 October 1971(52 years, 6 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jeremy Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 10 February 2004)
Role	Company Director
Correspondence Address	3 Rutherford Lodge 7 Brockham Street London SE1 4HE

Secretary Name	Jeremy Shaw
Nationality	British
Status	Closed
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 10 February 2004)
Role	Company Director
Correspondence Address	3 Rutherford Lodge 7 Brockham Street London SE1 4HE

Director Name	Leonie Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2004)
Role	Company Director
Correspondence Address	3 Rutherford Lodge 7 Brockham Street London SE1 4HE

Director Name	Mr Robert George Green
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Briarwood Road London SW4 9PJ

Director Name	Phillip Hammond
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	8 Dinton Road Kingston Upon Thames Surrey KT2 5JT

Director Name	George Henry Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Sundial Oast Ethnam Lane Sandhurst Kent TN18 5PS

Director Name	Carol Trickey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7a Downsview Road London SE19 3XD

Director Name	Ms Wanda Celina Goldwag
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Rectory Gardens London N8 7PJ

Location

Registered Address	5 Southampton Place London WC1A 2DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,488
Gross Profit	£22,205
Net Worth	£111,162
Cash	£116
Current Liabilities	£283,186

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
12 September 2003	Application for striking-off (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 352 kennington rd london SE11 4LD (1 page)
21 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1999	Secretary's particulars changed (1 page)
21 December 1998	New director appointed (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
25 February 1997	Director resigned (2 pages)
19 December 1996	Return made up to 31/12/96; full list of members (6 pages)
30 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
8 May 1996	Director resigned (1 page)
19 May 1995	Return made up to 31/12/94; full list of members (6 pages)
19 May 1995	New director appointed (2 pages)

Smith Bundy And Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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