| Company Name | Smith St. Aubyn & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001458 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 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
| Secretary Name | Mrs Miranda Lauraine Telfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
| Director Name | Mr Vincent John Raimondo |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(17 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 May 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL |
| Director Name | Mark Oscar Satchel |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | South African Britis |
| Status | Closed |
| Appointed | 13 June 2003(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR |
| Director Name | Mr David Edward Mason |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 February 1997) |
| Role | Bill Broker |
| Country of Residence | England |
| Correspondence Address | 2 Oakwood Wallington Surrey SM6 0RD |
| Director Name | Mr David Thomas Richard Pearce |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 January 1997) |
| Role | Bill Broker |
| Correspondence Address | Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU |
| Director Name | Mr Ian Richard Brice Perkins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 October 2002) |
| Role | Bill Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Moth House Brown Candover Alresford Hampshire SO24 9TT |
| Secretary Name | Mr David Edward Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oakwood Wallington Surrey SM6 0RD |
| Secretary Name | Mr Nicholas Charles Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Woodstock Road North St Albans Hertfordshire AL1 4QD |
| Director Name | Mr James Fitzgerald Thornton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Frank Dixon Way London SE21 7ET |
| Director Name | Nicholas James Moss |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(16 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 June 2003) |
| Role | Assistant Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cranbrook Drive Esher Surrey KT10 8DL |
Location
| Registered Address | Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 2004 | Application for striking-off (1 page) |
| 1 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 31 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN (1 page) |
| 12 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 July 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Accounting reference date shortened from 30/04 to 31/03 (2 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 19 August 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 19 August 1996 | Return made up to 28/06/96; full list of members (9 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 18 July 1995 | Return made up to 28/06/95; no change of members (10 pages) |
| 4 August 1994 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 4 August 1993 | Accounts for a dormant company made up to 30 April 1993 (3 pages) |
| 20 July 1992 | Accounts for a dormant company made up to 30 April 1992 (3 pages) |
| 20 July 1990 | Accounts for a dormant company made up to 30 April 1990 (3 pages) |
| 22 August 1989 | Accounts for a dormant company made up to 30 April 1989 (4 pages) |
| 21 October 1987 | Full accounts made up to 30 April 1987 (7 pages) |