Smith Adams (Life & Pensions) Limited

Company Name	Smith Adams (Life & Pensions) Limited
Director	David Martin
Company Status	Dissolved
Company Number	02134089
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Current
Appointed	01 April 2000(12 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	42 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(16 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Director Name	Stanley John Adams
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Insurance Broker
Correspondence Address	26 Richmond Way Fetcham Leatherhead Surrey KT22 9NR

Director Name	Ronald George Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 1998)
Role	Insurance Broker
Correspondence Address	37 Woodcote Valley Road Purley Surrey CR2 3AL

Secretary Name	Ronald George Smith
Nationality	British
Status	Resigned
Appointed	04 January 1992(4 years, 7 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	Dorianne Jean Smith
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	37 Woodcote Valley Road Purley Surrey CR8 3AL

Director Name	Michael Stephen Godfrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1999)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Hornbeam Road Chandlers Ford Eastleigh Hampshire SO53 4PA

Director Name	Deborah Louise Fayers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 May 1995)
Role	Independent Financial Advisor
Correspondence Address	81 Woodland Hill Upper Norwood London SE19 1NY

Director Name	Deborah Louise New
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1997)
Role	Financial Advisor
Correspondence Address	8a Woodland Hill Upper Norwood London SE19 1NY

Secretary Name	Stanley John Adams
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	26 Richmond Way Fetcham Leatherhead Surrey KT22 9NR

Director Name	David Rovere Barnfather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2004)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Malvern Lodge 9 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Alan Francis Culverhouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2004)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Director Name	Kenneth Clark Stanners
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	1 Marcus Court Heathside Road Woking Surrey GU22 7HT

Secretary Name	Euan Robert Fergusson
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rowan Cottage 30 Kent Road Fleet Hampshire GU13 9AJ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,595

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 March 2007	Dissolved (1 page)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 March 2006	Registered office changed on 09/03/06 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
3 March 2006	Appointment of a voluntary liquidator (1 page)
3 March 2006	Declaration of solvency (3 pages)
3 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
19 January 2005	Return made up to 04/01/05; full list of members (6 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
20 January 2004	Return made up to 04/01/04; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (5 pages)
20 March 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
27 July 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
10 January 2002	Return made up to 04/01/02; full list of members (7 pages)
7 June 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR (1 page)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
7 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
11 January 2000	Return made up to 04/01/00; full list of members (8 pages)
2 August 1999	Director resigned (1 page)
4 February 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
4 February 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Full accounts made up to 30 November 1997 (18 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Auditor's resignation (1 page)
4 February 1998	Return made up to 04/01/98; full list of members (8 pages)
11 December 1997	Registered office changed on 11/12/97 from: hugill house swanfield road waltham cross herts en 87J (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
11 December 1997	Secretary resigned;director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
25 February 1997	Full accounts made up to 31 August 1996 (16 pages)
2 February 1997	Return made up to 04/01/97; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 August 1995 (16 pages)
17 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)

Smith Adams (Life & Pensions) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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