Smith Adams Limited

Company Name	Smith Adams Limited
Company Status	Dissolved
Company Number	01327525
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)
Previous Name	Smith Adams (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Aijaz Mirza
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1995(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 January 2002)
Role	Finance Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Secretary Name	Aijaz Mirza
Nationality	British
Status	Closed
Appointed	15 May 1995(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 January 2002)
Role	Finance Director
Correspondence Address	4 Felix Manor Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Nigel Kenneth Lamboll Webb
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	The Coach House Pershaw Upham Hampshire SO32 1SU

Director Name	Stanley John Adams
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Insurance Broker
Correspondence Address	26 Richmond Way Fetcham Leatherhead Surrey KT22 9NR

Director Name	Robert Wade Coles
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Insurance Broker
Correspondence Address	Sandhaven Guildford Road Rowly Cranleigh Surrey GU6 8PG

Director Name	Ronald George Smith
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Insurance Broker
Correspondence Address	37 Woodcote Valley Road Purley Surrey CR8 3AL

Secretary Name	Ronald George Smith
Nationality	British
Status	Resigned
Appointed	04 January 1992(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	37 Woodcote Valley Road Purley Surrey CR2 3AL

Secretary Name	Mrs Barbara Ann Adams
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Insurance Consultant
Correspondence Address	26 Richmond Way Bookham Surrey KT22 9NR

Secretary Name	Stanley John Adams
Nationality	British
Status	Resigned
Appointed	28 April 1995(17 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 May 1995)
Role	Company Director
Correspondence Address	26 Richmond Way Fetcham Leatherhead Surrey KT22 9NR

Director Name	Mr Andrew John Ellison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1999)
Role	Insurance Broker
Correspondence Address	The Old Post Office The Street Goodnestone Kent CT3 1PG

Director Name	Mr Simon Francis Darcy Knight
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Denwood 318 Canterbury Road Densole Folkestone Kent CT18 7BB

Location

Registered Address	9 Saint Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
13 August 2001	Application for striking-off (1 page)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: william byas house 14-18 st clare street london EC3N 1JX (1 page)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 April 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2000	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Return made up to 04/01/99; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 04/01/98; full list of members (6 pages)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 February 1997	Return made up to 04/01/97; no change of members (4 pages)
2 January 1997	Company name changed smith adams (insurance brokers) LIMITED\certificate issued on 03/01/97 (2 pages)
9 December 1996	Full accounts made up to 31 March 1996 (12 pages)
28 February 1996	Accounting reference date extended from 30/03 to 31/03 (1 page)
16 February 1996	Registered office changed on 16/02/96 from: hugill house swanfield road waltham cross herts EN8 7JR (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Full accounts made up to 30 April 1995 (17 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Return made up to 04/01/96; change of members (6 pages)
16 February 1996	Accounting reference date shortened from 30/04 to 30/03 (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)

Smith Adams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London