Sm(1998) Limited

Company Name	Sm(1998) Limited
Company Status	Dissolved
Company Number	02955736
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Saint Martin Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Walton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Beehive Cottage Back Lane, Betley Crewe Cheshire CW3 9AF

Secretary Name	Alexander Nathan Guberman
Nationality	British
Status	Closed
Appointed	31 March 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	26 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Sarah Anne Summers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Stoneleigh House12 Park Rise Harpenden Hertfordshire AL5 3AH

Director Name	Mr Alberto Amoretti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	7 Blackwood Close West Byfleet Surrey KT14 6PW

Director Name	Dr Edward Finnbar Cronin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shaa Road Acton London W3 7LN

Director Name	Mr Trevor Malcolm Stephens
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Gables 59 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Mrs Rita Parmar
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 1995)
Role	Company Director
Correspondence Address	45 Iveagh Avenue London NW10 7DL

Director Name	Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1998)
Role	Investment Director
Correspondence Address	21 Thornhill Square London N1 1BQ

Secretary Name	Brian Martin Smith
Nationality	British
Status	Resigned
Appointed	24 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 1995)
Role	Company Director
Correspondence Address	19 Canbury Avenue Kingston Surrey KT2 6JP

Secretary Name	Sabalingam Abayalingam
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	66 Pinner View Harrow Middlesex HA1 4QD

Secretary Name	Mr Trevor Malcolm Stephens
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Gables 59 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Mr Fatima Choglay
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Mr Paul Fieldhouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermine Lodge Southorpe Stamford Lincolnshire PE9 3BX

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	17-19 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,561,012
Current Liabilities	£151,869

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 May 2002	Application for striking-off (1 page)
21 August 2001	Return made up to 04/08/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 30 September 2000 (9 pages)
30 April 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
5 September 2000	Return made up to 04/08/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 25 September 1999 (14 pages)
17 August 2000	New director appointed (2 pages)
3 August 2000	Rectify share register (2 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
5 June 2000	Director resigned (1 page)
27 April 2000	Particulars of mortgage/charge (7 pages)
10 August 1999	Return made up to 04/08/99; full list of members (6 pages)
21 April 1999	Full accounts made up to 26 September 1998 (12 pages)
31 January 1999	Director resigned (1 page)
26 October 1998	Return made up to 04/08/98; full list of members (8 pages)
31 July 1998	New director appointed (2 pages)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Conve 09/06/98 (1 page)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
5 June 1998	Particulars of mortgage/charge (9 pages)
4 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
4 June 1998	Declaration of assistance for shares acquisition (21 pages)
4 June 1998	Declaration of assistance for shares acquisition (15 pages)
21 May 1998	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
21 May 1998	Â£ ic 465000/415000 31/12/97 Â£ sr [email protected]=50000 (1 page)
11 May 1998	Full group accounts made up to 27 September 1997 (20 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Return made up to 04/08/97; no change of members (6 pages)
23 September 1997	New secretary appointed (2 pages)
13 July 1997	Full group accounts made up to 28 September 1996 (22 pages)
21 May 1997	Secretary resigned (1 page)
10 December 1996	Return made up to 04/08/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 1996	New secretary appointed (2 pages)
5 March 1996	Full accounts made up to 30 September 1995 (15 pages)
21 November 1995	Registered office changed on 21/11/95 from: great western industrial park 17-19 armstrong way southall middlesex UB2 4SD (1 page)
21 November 1995	Secretary resigned (2 pages)
27 July 1995	Return made up to 04/08/95; full list of members (18 pages)
5 May 1995	Registered office changed on 05/05/95 from: 14 colville road acton london W3 8BL (1 page)

Sm(1998) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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