SMSM Limited

Company Name	SMSM Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	01188199
Category	Private Limited Company
Incorporation Date	23 October 1974(49 years, 6 months ago)
Previous Name	Sturge Motor Syndicate Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
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	27 November 1996(22 years, 1 month 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(28 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(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr Patrick Neil Slade
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1993)
Role	Underwriter At Lloyds
Correspondence Address	32 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG

Director Name	Kim Protheroe Rowley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 November 1993)
Role	Lloyds Underwriter
Correspondence Address	1 Bakers Way Capel Dorking Surrey RH5 5JS

Director Name	Mr Derrick Owen Rowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 November 1993)
Role	Manager Of Lloyds Agency
Country of Residence	United Kingdom
Correspondence Address	109 King Charles Road Surbiton Surrey KT5 8PQ

Director Name	Mr Colin Michael Owen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 November 1993)
Role	Underwriter At Lloyds
Country of Residence	England
Correspondence Address	Courtneys 36 Forest Drive Keston Kent BR2 6EF

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 June 1998)
Role	Underwriter At Lloyds
Correspondence Address	Mantells Farm Foxes Lane, Eight Ash Green Colchester Essex CO6 3PS

Director Name	Mr Michael Ian Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Vale 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Deryk Mark William Farley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Underwriter At Lloyds
Correspondence Address	18 Woodlands Avenue The Sheilings Hornchurch Essex RM11 2QD

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(18 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	David William Murray
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 1998)
Role	Lloyds Underwriter
Correspondence Address	165 Chelmsford Road Shenfield Brentwood Essex CM15 8RU

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Nigel Philip Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1996)
Role	Lloyds Underwriter
Correspondence Address	33 Falmer Avenue Goring By Sea Worthing West Sussex BN12 4SY

Director Name	Mr Anthony Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(19 years, 4 months after company formation)
Appointment Duration	3 days (resigned 01 March 1994)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Montrose Sheets Heath, Brookwood Woking Surrey GU24 0EN

Director Name	Trevor Walpole
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	Norton House Rookery Lane Wendens Ambo Saffron Walden Essex CB11 4JT

Director Name	Mr Alan Keith Sohl
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1998)
Role	Retired Banker
Correspondence Address	18 Chiltern Road Pinner Middlesex HA5 2TD

Director Name	Mr Nicholas Peter Samuelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 November 1996)
Role	Insurance Broker
Correspondence Address	20 Trevor Place London SW7 1LB

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(21 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	10 Collins Street London SE3 0UG

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Secretary
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(22 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	Graham Sheridan Watson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 1998(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2001)
Role	Marketing Officer
Country of Residence	Canada
Correspondence Address	57 Cluny Drive Toronto Ontario M4w2r1 Canada

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	108 St George's Square London SW1V 3QY

Director Name	Victoria Jane Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2004)
Role	Chartered Accountant
Correspondence Address	10 Dartmouth Row London SE10 8AN

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

Director Name	Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Accountant
Correspondence Address	23 Hilbert Road Tunbridge Wells Kent TN2 3SA

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
Turnover	£681
Net Worth	£445,571
Cash	£67
Current Liabilities	£871,409

Accounts

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

Filing History

30 June 2005	Dissolved (1 page)
9 June 2005	Sec of state's release of liq (1 page)
8 June 2005	O/C - replacement of liquidator (13 pages)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
31 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
23 June 2004	Registered office changed on 23/06/04 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
21 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2004	Appointment of a voluntary liquidator (1 page)
21 June 2004	Declaration of solvency (3 pages)
18 May 2004	Full accounts made up to 31 December 2003 (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
7 June 2003	Full accounts made up to 31 December 2002 (7 pages)
25 March 2003	Return made up to 26/02/03; full list of members (7 pages)
17 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 July 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 (9 pages)
10 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 26/02/02; full list of members (8 pages)
7 February 2002	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (7 pages)
23 March 2001	New director appointed (2 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 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(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 1999	Director's particulars changed (1 page)
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 (14 pages)
23 March 1999	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
30 December 1998	Director's particulars changed (1 page)
4 August 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 26/02/98; full list of members (15 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 26/02/97; full list of members (12 pages)
19 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Company name changed sturge motor syndicate managemen t LIMITED\certificate issued on 10/12/96 (2 pages)
2 December 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 April 1996	Return made up to 26/02/96; full list of members (17 pages)
14 March 1996	Director resigned (1 page)
9 November 1995	Director's particulars changed (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: 11/13 crosswall london EC3N 2JY (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (10 pages)
17 March 1995	Return made up to 26/02/95; full list of members (18 pages)
27 August 1992	Memorandum and Articles of Association (9 pages)

SMSM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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