Company NameSmith St Aubyn Zimbabwe Limited
Company StatusDissolved
Company Number03076217
CategoryPrivate Limited Company
Incorporation Date5 July 1995(28 years, 9 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)
Previous NameDynapoint Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoseph Marffy
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(1 year, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 28 September 2004)
RoleCorporate Finance Consultant
Correspondence AddressEnd Cottage
1a Twitchell Road
Great Missenden
Buckinghamshire
HP16 0BQ
Secretary NameDavid John Webb
NationalityBritish
StatusClosed
Appointed11 November 1996(1 year, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Director NameJohn Michael Babington Lenton
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(9 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 11 November 1996)
RoleBill Broker
Correspondence Address3 Kings Avenue
Bromley
Kent
BR1 4HN
Director NameMr David Edward Mason
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(9 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 11 November 1996)
RoleBill Broker
Country of ResidenceEngland
Correspondence Address2 Oakwood
Wallington
Surrey
SM6 0RD
Secretary NameMr David Edward Mason
NationalityBritish
StatusResigned
Appointed15 April 1996(9 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 11 November 1996)
RoleBill Broker
Country of ResidenceEngland
Correspondence Address2 Oakwood
Wallington
Surrey
SM6 0RD
Director NameMr Ian Richard Brice Perkins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 November 1996)
RoleBill Broker
Country of ResidenceUnited Kingdom
Correspondence AddressMoth House
Brown Candover
Alresford
Hampshire
SO24 9TT
Director NamePeter Chikohwero Chimbwa Moyo
Date of BirthOctober 1951 (Born 72 years ago)
NationalityZimbabwean
StatusResigned
Appointed11 November 1996(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1998)
RoleSecretary
Correspondence Address84 Harare Drive
Mount Pleasant
Harare
Zimbabwe
Director NameStephen David Pezarro
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1999)
RoleChartered Accountant
Correspondence Address49 Pringle Road
Greendale Harare
Zimbabwe
Foreign
Director NameSimon Charles Jones
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1998(3 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 January 2004)
RoleCompany Director
Correspondence Address7 Golden Stairs Road
Emerald Hill
Harare
Zimbabwe
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September