SMIT International Group (U.K.) Limited

Company Name	SMIT International Group (U.K.) Limited
Company Status	Dissolved
Company Number	02216404
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	20 January 2009 (15 years, 3 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

Secretary Name	Peter Allen
Nationality	British
Status	Closed
Appointed	03 July 2001(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	16 Ashlyn Grove Hornchurch Essex RM11 2EG

Director Name	Gert Bruinsma
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 May 2008(20 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 January 2009)
Role	Group Controller
Correspondence Address	Toermalijn 41 Rhoon 3162 Tl Netherlands

Director Name	Manfred Albert Busker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland

Director Name	Mr Antoon Willem Kienhuis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 January 2003)
Role	Non-Executive 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	18 September 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 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(3 years, 7 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 Richard David Thomas
Nationality	British
Status	Resigned
Appointed	17 March 1993(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 September 1993)
Role	Company Director
Correspondence Address	64 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Secretary Name	Linda Dobson
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	49 Orchard Close New Barn Longfield Kent DA3 7JP

Director Name	Nico Wessel Gerrit Buis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Gooiergraacht 165 1251 Ve Laren Nl Laren North Holland 1251 Ve

Director Name	Capt John Nixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	11 Priory Avenue St Denys Southampton Hampshire SO17 2LT

Director Name	William Henry Kanis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland

Director Name	Rene Verbruggen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2008)
Role	Chief Financial Officer
Correspondence Address	Waalhaven 0205 Sgosz Rotterdam 3005pb Foreign

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	-£2,641,634
Current Liabilities	£1,025,053

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	Application for striking-off (1 page)
27 June 2008	Appointment terminated director rene verbruggen (1 page)
27 June 2008	Director appointed gert bruinsma (2 pages)
23 January 2008	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Return made up to 18/09/07; no change of members (6 pages)
10 March 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Return made up to 18/09/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Return made up to 18/09/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Return made up to 18/09/04; full list of members (7 pages)
14 September 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2000 (11 pages)
11 October 2002	Return made up to 18/09/02; full list of members (7 pages)
8 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 October 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (16 pages)
16 January 2001	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
24 September 1999	Return made up to 18/09/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1997	Return made up to 18/09/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (13 pages)
16 June 1997	Director resigned (1 page)
16 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Â£ nc 10100000/15800000 01/11/96 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 September 1996	Return made up to 18/09/96; no change of members (4 pages)
14 September 1995	Return made up to 18/09/95; no change of members (4 pages)

SMIT International Group (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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