| Company Name | Smithko McP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301833 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1977(47 years, 1 month ago) |
| Dissolution Date | 4 August 1998 (25 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 | Charles Robertson Whyte |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 70 Oakdale Harrogate North Yorkshire HG1 2LT |
| Secretary Name | James Crawshaw West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(15 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
| Director Name | Digby John Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 August 1998) |
| Role | Accountant |
| Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
| Director Name | Mr Peter Gerald Churchill |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | 16 Earls Terrace London W8 6LP |
| Secretary Name | James Thomas Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | Market Street Penkridge Stafford ST19 5DM |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London. SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Application for reregistration from PLC to private (1 page) |
| 23 December 1997 | Re-registration of Memorandum and Articles (54 pages) |
| 23 December 1997 | Members consent (1 page) |
| 23 December 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |