SMIT Nominees Limited

Company Name	SMIT Nominees Limited
Company Status	Dissolved
Company Number	02063787
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin Charles Kitson Pope
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(8 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 25 September 2007)
Role	Engineer
Correspondence Address	3 Ramsay Road Banchory Kincardineshire AB31 3TT Scotland

Secretary Name	Peter Allen
Nationality	British
Status	Closed
Appointed	22 February 2007(20 years, 4 months after company formation)
Appointment Duration	7 months (closed 25 September 2007)
Role	Accountant
Correspondence Address	16 Ashlyn Grove Hornchurch Essex RM11 2EG

Director Name	Johannes Josef Lameijer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 April 2007(20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 25 September 2007)
Role	General Manager
Correspondence Address	De Hoge Bogerd 118 Hendrick-Ido-Ambacht Netherlands

Director Name	Colin Miller Nichol
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Secretary
Correspondence Address	East Mains House Auchterhouse Dundee DD3 0QN Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Secretary Name	Colin Miller Nichol
Nationality	British
Status	Resigned
Appointed	08 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	East Mains House Auchterhouse Dundee DD3 0QN Scotland

Director Name	Mr Antoon Willem Kienhuis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1993(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Raadhuislaan 38 3271 Bt Mijsheerenland Foreign

Director Name	Mr Richard David Thomas
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	64 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Secretary Name	Maxwell George Findlay
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1996)
Role	Accountant
Correspondence Address	Burnside Monymusk Inverurie Aberdeenshire AB51 7HJ Scotland

Director Name	Hendrik Jan Kievit
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2000)
Role	General Manager
Correspondence Address	Kuringen 29 4761 Vb Zevenbergen The Netherlands

Director Name	Andrew George Strachan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1997)
Role	Group Director
Correspondence Address	Brugsestraat 95 2587 Xr The Hague The Netherlands Foreign

Secretary Name	Jan Susan Gauld
Nationality	British
Status	Resigned
Appointed	08 March 1996(9 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 April 1996)
Role	Commercial Assistant
Correspondence Address	Bogfur Croft Kemnay Inverurie Aberdeenshire AB51 5NU Scotland

Secretary Name	Sheena Mary Hardie
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1997)
Role	Accountant
Correspondence Address	49a Harlaw Road Inverurie Aberdeenshire AB51 4SX Scotland

Secretary Name	Jan Susan Macrae
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 May 1998)
Role	Commercial Assistant
Correspondence Address	22 Donald Avenue Kemnay Inverurie Aberdeenshire AB51 5JE Scotland

Secretary Name	Stephen William Walker
Nationality	British
Status	Resigned
Appointed	18 May 1998(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 1998)
Role	Company Director
Correspondence Address	23 Northburn Avenue Aberdeen AB15 6AH Scotland

Secretary Name	Jonathan William Harper
Nationality	British
Status	Resigned
Appointed	11 September 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	94 Forbesfield Road Aberdeen AB15 4PA Scotland

Director Name	Michael Vos
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2000(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	General Manager
Correspondence Address	Vinken Borglaan 23 2265 Gg Leidschendam Netherlands

Secretary Name	Fiona Mary Nicol
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	31 Park Road Court Aberdeen AB24 5NZ Scotland

Secretary Name	Louise Harper
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	17 Averon Park Blackburn Aberdeenshire AB21 0LH Scotland

Secretary Name	Pamela Green
Nationality	British
Status	Resigned
Appointed	22 July 2005(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	636 Holburn Street Aberdeen Aberdeenshire AB10 7JQ Scotland

Director Name	Gerardus Antonius Keser
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(19 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 May 2007)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Antonie Duyckstraat 125 The Hague 2582 Tg Netherlands

Secretary Name	Thomas Michael Cowley
Nationality	British
Status	Resigned
Appointed	30 June 2006(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2007)
Role	Accountant
Correspondence Address	11 Newbury Way Moreton Wirral Merseyside CH46 1PW Wales

Location

Registered Address	New Baltic House 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
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,000
Current Liabilities	£13,095,000

Accounts

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

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2007	Director resigned (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
10 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
8 March 2006	Return made up to 08/02/06; full list of members (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (8 pages)
17 February 2005	Return made up to 08/02/05; full list of members (7 pages)
10 December 2004	Full accounts made up to 31 December 2003 (8 pages)
23 February 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (8 pages)
27 May 2003	Secretary's particulars changed (1 page)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
16 September 2002	Secretary resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	New secretary appointed (2 pages)
19 February 2002	Return made up to 08/02/02; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
14 February 2001	Return made up to 08/02/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
10 March 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 08/02/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 08/02/97; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
6 February 1997	Secretary's particulars changed (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Return made up to 08/02/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
22 March 1995	Return made up to 08/02/95; no change of members (4 pages)

SMIT Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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