SNSM Limited

Company Name	SNSM Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	01080140
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)
Previous Name	Sturge Non-Marine Syndicate Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(24 years after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Philip John Lampshire
Nationality	British
Status	Current
Appointed	01 January 2003(30 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 1993)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1994)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	6 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Mr Clarence Roy Hill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 1993)
Role	Underwriter At Lloyds
Correspondence Address	9 Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Raymond John Hunter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 July 1998)
Role	Lloyds Underwriter
Correspondence Address	The Dower House Dene Park Shipbourne Kent TN11 9NS

Director Name	James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1993)
Role	Underwriters At Lloyds
Correspondence Address	41 Tudor Avenue Gidea Park Romford Essex RM2 5NA

Director Name	Richard Justin McCarthy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 1994)
Role	Underwriters At Lloyds
Correspondence Address	322 Mountnessing Road Billericay Essex CM12 0HB

Director Name	Mr Derrick Owen Rowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1997)
Role	Manager Of Lloyds Agency
Country of Residence	United Kingdom
Correspondence Address	109 King Charles Road Surbiton Surrey KT5 8PQ

Director Name	Kim Protheroe Rowley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Lloyds Underwriter
Correspondence Address	1 Bakers Way Capel Dorking Surrey RH5 5JS

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	2 months (resigned 16 September 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Richard George Maxwell Finn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1995)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Black Mill Headcorn Ashford Kent TN27 9JT

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 July 1998)
Role	Underwriter At Lloyds
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Mr John Walter Dendy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1994)
Role	Underwriter At Lloyds
Correspondence Address	40 Grebe Crescent Horsham West Sussex RH13 6ED

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 1998)
Role	Underwriter At Lloyds
Correspondence Address	15 Weybridge Park Kells Weybridge Surrey KT13 8SL

Director Name	Rex Albert Barberis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Brambles Finches Lane West Chiltington Pulborough West Sussex RH20 2PX

Director Name	Edward Ian Walker Arnott
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manuden Hall Manuden Bishops Stortford Hertfordshire CM23 1DY

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Mr Colin Michael Owen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(22 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtneys 36 Forest Drive Keston Kent BR2 6EF

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 1996)
Role	Underwriter
Correspondence Address	Flat 217 Butler's Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Nicholas Peter Samuelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 November 1996)
Role	Insurance Broker
Correspondence Address	20 Trevor Place London SW7 1LB

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 July 1998)
Role	Lloyds Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	30 September 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(27 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£261,517

Accounts

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

Filing History

19 September 2006	Dissolved (1 page)
19 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2005	Liquidators statement of receipts and payments (5 pages)
13 June 2005	C/O appointment of liquidator (11 pages)
9 June 2005	Sec of state's release of liq (1 page)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2004	Registered office changed on 23/06/04 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
11 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2004	Appointment of a voluntary liquidator (1 page)
11 June 2004	Declaration of solvency (3 pages)
7 April 2004	Full accounts made up to 31 December 2003 (8 pages)
3 March 2004	Return made up to 26/02/04; full list of members (6 pages)
7 June 2003	Full accounts made up to 31 December 2002 (7 pages)
26 March 2003	Return made up to 26/02/03; full list of members (6 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 26/02/02; full list of members (7 pages)
20 December 2001	Secretary's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (8 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (11 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Return made up to 26/02/99; full list of members (8 pages)
23 March 1999	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 March 1998	Return made up to 26/02/98; full list of members (16 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
2 July 1997	Return made up to 26/02/97; full list of members (16 pages)
2 July 1997	Location of register of members (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 May 1997	Director resigned (1 page)
8 April 1997	Director's particulars changed (1 page)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (1 page)
11 February 1997	Director resigned (1 page)
9 December 1996	Company name changed sturge non-marine syndicate mana gement LIMITED\certificate issued on 10/12/96 (2 pages)
4 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
7 May 1996	New director appointed (2 pages)
14 April 1996	Return made up to 26/02/96; full list of members (23 pages)
17 February 1996	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 11-13 crosswall london EC3N 2JY (1 page)
27 July 1995	Director resigned (4 pages)
30 March 1995	Full accounts made up to 30 September 1994 (11 pages)
17 March 1995	Return made up to 26/02/95; full list of members (22 pages)
14 March 1995	Director resigned;new director appointed (2 pages)

SNSM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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