| Company Name | Wallace, Smith Strategic Finance & Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02314150 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1988(35 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas John Bate |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Draycott Place London SW3 2SE |
| Director Name | Christopher John Clarke |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Management Consultant |
| Correspondence Address | 59 Woodcrest Road Purley Surrey CR8 4JD |
| Director Name | Francois Gall |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Management Consultant |
| Correspondence Address | Upper Gade Hudnall Lane, Little Gaddesden Berkhamsted Hertfordshire HP4 1QQ |
| Director Name | Mr Michael John Hamilton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Merchant & Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 St Georges Road St Margarets Twickenham London TW1 1QR |
| Director Name | Wallace Duncan Smith |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Merchant & Investment Banker |
| Correspondence Address | 26 Royal Avenue Chelsea London SW3 4QF |
| Secretary Name | British Trusts Association Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Correspondence Address | Winchester House 77 London Wall London EC2N 1BX |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1990 (33 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 March 2001 | Dissolved (1 page) |
|---|---|
| 22 December 2000 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Resignation of a liquidator (1 page) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Liquidators statement of receipts and payments (4 pages) |
| 14 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 1995 | Liquidators statement of receipts and payments (6 pages) |