Smith Hodgkinson International Ltd

Company Name	Smith Hodgkinson International Ltd
Company Status	Dissolved
Company Number	02556496
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 6 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Names	Healthton Limited and Smith Hodgkinson McGinty Limited

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	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mr Andrew John Duckworth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 17 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Whins House Sabden Nr Clitheroe Lancashire BB7 9HP

Director Name	Mr Norman Duckworth
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 1996)
Role	Auctioneer/Valuer
Correspondence Address	Eagle Tower Farm Heapey Chorley Lancashire PR6 8EW

Director Name	James Colin McGinty
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 1996)
Role	Estate Agent
Correspondence Address	The Orchard 7 Hall Lane Longton Preston PR5 1YD

Secretary Name	James Colin McGinty
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	The Orchard 7 Hall Lane Longton Preston PR5 1YD

Director Name	Mr Neil Gregory Duckworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Tower Farm Chapel Lane, Heapey Chorley Lancashire PR6 8EW

Secretary Name	Mr Neil Gregory Duckworth
Nationality	British
Status	Resigned
Appointed	06 September 1996(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 November 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Eagle Tower Farm Chapel Lane, Heapey Chorley Lancashire PR6 8EW

Secretary Name	Andrew Aspden
Nationality	British
Status	Resigned
Appointed	14 November 2003(13 years after company formation)
Appointment Duration	1 year (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Angus Bett Lane Higher Wheelton Chorley PR6 8JH

Director Name	Mr Richard James Parkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(13 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Sunnyside, Sowood Halifax HX4 9JW

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Mervyn Weich
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	18 Powder Mill Road Framingham Middlesex Ma 01701 United States

Secretary Name	Rodney Van
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 2005)
Role	Company Director
Correspondence Address	2 Dennison Road Cheadle Hulme Cheshire SK8 6LW

Secretary Name	Sarah Judith Eddy
Nationality	British
Status	Resigned
Appointed	10 October 2005(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2011)
Role	Chartered Accountant
Correspondence Address	7b Clarence Road Hale Altrincham Cheshire WA15 8SG

Location

Registered Address	Nations House 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Shm Chorley Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
9 December 2011	Termination of appointment of Sarah Judith Eddy as a secretary on 7 December 2011 (1 page)
9 December 2011	Termination of appointment of Sarah Eddy as a secretary (1 page)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 5,000 (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 5,000 (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 5,000 (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Malcolm Macaulay on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Malcolm Macaulay on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Malcolm Macaulay on 1 October 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 08/11/08; full list of members (3 pages)
11 December 2008	Return made up to 08/11/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 October 2008	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH (1 page)
26 February 2008	Appointment Terminated Director andrew duckworth (1 page)
26 February 2008	Appointment terminated director andrew duckworth (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 08/11/07; full list of members (2 pages)
7 January 2008	Return made up to 08/11/07; full list of members (2 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
1 December 2006	Return made up to 08/11/06; full list of members (3 pages)
1 December 2006	Return made up to 08/11/06; full list of members (3 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a small company made up to 31 December 2004 (12 pages)
12 June 2006	Accounts for a small company made up to 31 December 2004 (12 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Return made up to 08/11/05; full list of members (3 pages)
22 December 2005	Return made up to 08/11/05; full list of members (3 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2005	Registered office changed on 03/06/05 from: 53-55 st thomas road chorley lancs PR7 1JH (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 53-55 st thomas road chorley lancs PR7 1JH (1 page)
15 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
15 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
14 December 2004	Return made up to 08/11/04; full list of members (9 pages)
14 December 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
23 December 2003	Return made up to 08/11/03; full list of members (8 pages)
23 December 2003	Return made up to 08/11/03; full list of members (8 pages)
28 November 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Particulars of mortgage/charge (5 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
6 April 2003	Ad 27/03/03--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
6 April 2003	Nc inc already adjusted 27/03/03 (1 page)
6 April 2003	Ad 27/03/03--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Nc inc already adjusted 27/03/03 (1 page)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
25 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
22 January 2003	Return made up to 08/11/02; full list of members (7 pages)
22 January 2003	Return made up to 08/11/02; full list of members (7 pages)
10 December 2001	Return made up to 08/11/01; full list of members (6 pages)
10 December 2001	Return made up to 08/11/01; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 September 2001	Accounts made up to 31 March 2001 (2 pages)
15 June 2001	Company name changed smith hodgkinson mcginty LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed smith hodgkinson mcginty LIMITED\certificate issued on 15/06/01 (2 pages)
15 December 2000	Accounts made up to 31 March 2000 (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 December 2000	Return made up to 08/11/00; full list of members (6 pages)
11 December 2000	Return made up to 08/11/00; full list of members (6 pages)
4 December 1999	Accounts made up to 31 March 1999 (2 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
22 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1999	Return made up to 08/11/98; no change of members (4 pages)
14 January 1999	Return made up to 08/11/98; no change of members (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 October 1998	Accounts made up to 31 March 1998 (2 pages)
13 January 1998	Accounts made up to 31 March 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Return made up to 08/11/97; no change of members (4 pages)
23 December 1997	Return made up to 08/11/97; no change of members (4 pages)
10 December 1996	Return made up to 08/11/96; full list of members (6 pages)
10 December 1996	Return made up to 08/11/96; full list of members (6 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
13 September 1996	Accounts made up to 31 March 1996 (2 pages)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 December 1995	Return made up to 08/11/95; no change of members (4 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Accounts made up to 31 March 1995 (2 pages)
6 December 1995	Return made up to 08/11/95; no change of members (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 December 1993	Return made up to 08/11/93; full list of members (6 pages)
8 December 1993	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1991	Company name changed healthton LIMITED\certificate issued on 11/01/91 (2 pages)
10 January 1991	Company name changed healthton LIMITED\certificate issued on 11/01/91 (2 pages)
8 November 1990	Incorporation (17 pages)
8 November 1990	Incorporation (17 pages)

Smith Hodgkinson International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London