SMIT Land & Marine Engineering Limited

Company Name	SMIT Land & Marine Engineering Limited
Company Status	Dissolved
Company Number	01895755
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	SMIT International Marine Services (U.K.) Limited

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	Ben Vree
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 February 2002(16 years, 11 months after company formation)
Appointment Duration	7 years (closed 03 March 2009)
Role	Chief Exeutive Officer
Correspondence Address	Kralingse Plaslaan 35 Rotterdam 3062 Bg Foreign

Secretary Name	Peter Allen
Nationality	British
Status	Closed
Appointed	01 June 2007(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 March 2009)
Role	Accountant
Correspondence Address	16 Ashlyn Grove Hornchurch Essex RM11 2EG

Director Name	Mr Richard David Thomas
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	64 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Secretary Name	Ronald Arthur Mullinger
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	19 Windermere Road Barnehurst Bexleyheath Kent DA7 6PN

Secretary Name	Mr Roger Gregory Evans
Nationality	British
Status	Resigned
Appointed	17 March 1993(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 September 1993)
Role	Contracts Manager
Correspondence Address	Flat 2 55 Cedar Road Sutton Surrey SM2 5DJ

Secretary Name	Linda Dobson
Nationality	British
Status	Resigned
Appointed	22 September 1993(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	49 Orchard Close New Barn Longfield Kent DA3 7JP

Director Name	Hendrik Adrianus Gelderblom
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	13 Burhille Oud-Beyerland Zuid-Holland 3261 Tc

Director Name	William Henry Kanis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 1996(11 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland

Director Name	David William Lee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2000)
Role	Engineer
Correspondence Address	179 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

Secretary Name	Sarah Duffield Thompson
Nationality	British
Status	Resigned
Appointed	17 February 1999(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Small Brook Ivy Farm Station Road Crowton Northwich Cheshire CW8 2RQ

Director Name	Abel Dutilh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2000(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Eikenhorstlaan 1 Wassenaar 2245 Bc Netherlands

Director Name	Capt John Nixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	11 Priory Avenue St Denys Southampton Hampshire SO17 2LT

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Director Name	Johannes Adriaan Cornelis Van Rooij
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2001(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Pieterskerkhof 20a Leiden 2311 St Holland

Secretary Name	Thomas Michael Cowley
Nationality	British
Status	Resigned
Appointed	18 November 2002(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	11 Newbury Way Moreton Wirral Merseyside CH46 1PW Wales

Location

Registered Address	New Baltic House, 5th Floor 65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,732,000
Cash	£29,000
Current Liabilities	£8,140,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Application for striking-off (1 page)
10 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2007 (2 pages)
6 December 2007	Notice of completion of voluntary arrangement (5 pages)
22 November 2007	Return made up to 18/09/07; full list of members (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: nw baltic house 65 fenchurch street london EC3M 4BE (1 page)
21 November 2007	Secretary resigned (1 page)
19 December 2006	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (15 pages)
25 October 2006	Return made up to 18/09/06; full list of members (2 pages)
20 October 2005	Return made up to 18/09/05; full list of members (2 pages)
31 August 2005	Accounts made up to 31 December 2004 (15 pages)
15 December 2004	Accounts made up to 31 December 2003 (16 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Accounts made up to 31 December 2002 (18 pages)
18 November 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2003	Accounts made up to 31 December 2001 (16 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Return made up to 18/09/02; full list of members (7 pages)
14 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
15 October 2001	Accounts made up to 31 December 2000 (17 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
3 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Accounts made up to 31 December 1999 (17 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
24 September 1999	Accounts made up to 31 December 1998 (16 pages)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
11 April 1998	Accounts made up to 31 December 1997 (17 pages)
16 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 December 1997	Â£ nc 4700100/6700100 04/12/97 (1 page)
22 September 1997	Return made up to 18/09/97; full list of members (6 pages)
13 July 1997	Accounts made up to 31 December 1996 (16 pages)
16 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Â£ nc 100/4700100 01/11/96 (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 September 1996	Return made up to 18/09/96; full list of members (6 pages)
19 August 1996	Company name changed smit international marine servic es (U.K.) LIMITED\certificate issued on 19/08/96 (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995	Return made up to 18/09/95; no change of members (4 pages)
28 March 1985	Certificate of incorporation (1 page)

SMIT Land & Marine Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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