SMA Holdings Limited

Company Name	SMA Holdings Limited
Company Status	Dissolved
Company Number	02833821
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

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	Philip Martin Dunne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Leinthall Earls Leominster Herefordshire HR6 9TR Wales

Director Name	Mr Clifford Samuel Herbert Hampton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highmoor Hall Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Secretary Name	Patricia Ann Barry
Nationality	British
Status	Closed
Appointed	02 July 2001(7 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	13 Ashleigh Court Station Lane Ingatestone Essex CM4 0BN

Director Name	Mr Lawrence Aspinall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	Mr Roy Benjamin Matthew Hurley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oddyfields Cow Lane Tring Hertfordshire HP23 5NS

Director Name	Mr Derek Ashley Wiley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge 6a Water Tower Road Broadstone Dorset BH18 8LL

Secretary Name	Mr Lawrence Aspinall
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Secretary Name	Alison Mary Rowe
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	11 Beechwood Park London E18 2EH

Location

Registered Address	No 1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,522,284
Cash	£9,547
Current Liabilities	£1,531,831

Accounts

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

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Application for striking-off (1 page)
14 July 2008	Return made up to 28/06/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 28/06/07; full list of members (7 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Return made up to 28/06/06; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Return made up to 28/06/05; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
15 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	New secretary appointed (2 pages)
28 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Return made up to 28/06/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 31 December 1998 (15 pages)
21 April 1999	Registered office changed on 21/04/99 from: valiant house 4/10 heneage lane london EC3A 5DQ (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
4 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 July 1997	Return made up to 28/06/97; full list of members (10 pages)
3 July 1997	Registered office changed on 03/07/97 from: c/o service managing agenc LTD one lawrence pountney hill london EC4R 0EU (1 page)
9 January 1997	Director resigned (1 page)
15 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (18 pages)
16 July 1996	Return made up to 28/06/96; no change of members (11 pages)
20 July 1995	Return made up to 07/07/95; no change of members 363(287) ‐ Registered office changed on 20/07/95 (18 pages)
4 April 1995	Full accounts made up to 31 December 1994 (16 pages)

SMA Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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