Company NameWallace, Smith Strategic Finance & Planning Limited
Company StatusDissolved
Company Number02314150
CategoryPrivate Limited Company
Incorporation Date7 November 1988(33 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas John Bate
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Draycott Place
London
SW3 2SE
Director NameChristopher John Clarke
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleManagement Consultant
Correspondence Address59 Woodcrest Road
Purley
Surrey
CR8 4JD
Director NameFrancois Gall
Date of BirthJuly 1953 (Born 69 years ago)
NationalityFrench
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleManagement Consultant
Correspondence AddressUpper Gade
Hudnall Lane, Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1QQ
Director NameMr Michael John Hamilton
Date of BirthOctober 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleMerchant & Investment Banker
Country of ResidenceEngland
Correspondence Address10 St Georges Road
St Margarets
Twickenham
London
TW1 1QR
Director NameWallace Duncan Smith
Date of BirthMay 1934 (Born 88 years ago)
NationalityCanadian
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleMerchant & Investment Banker
Correspondence Address26 Royal Avenue
Chelsea
London
SW3 4QF
Secretary NameBritish Trusts Association Limited (Corporation)
StatusCurrent
Appointed10 August 1990(1 year, 9 months after company formation)
Appointment Duration32 years, 1 month
Correspondence AddressWinchester House 77 London Wall
London
EC2N 1BX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1990 (32 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

22 March 2001Dissolved (1 page)
22 December 2000Liquidators statement of receipts and payments (5 pages)
22 December 2000Return of final meeting in a creditors' voluntary winding up (6 pages)
28 September 2000Liquidators statement of receipts and payments (5 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
8 February 2000Resignation of a liquidator (1 page)
24 September 1999Liquidators statement of receipts and payments (5 pages)
18 March 1999Liquidators statement of receipts and payments (5 pages)
23 September 1998Liquidators statement of receipts and payments (5 pages)
24 March 1998Liquidators statement of receipts and payments (5 pages)
7 October 1997Liquidators statement of receipts and payments (5 pages)
25 March 1997Liquidators statement of receipts and payments (5 pages)
17 September 1996Liquidators statement of receipts and payments (4 pages)
14 March 1996Liquidators statement of receipts and payments (5 pages)
20 September 1995Liquidators statement of receipts and payments (6 pages)
28 March 1995Liquidators statement of receipts and payments (6 pages)