| Company Name | SME Westhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160837 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
| Previous Name | SME (Westhill) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Katharine Anne Osinska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | 54 Robinson Road Colliers Wood London SW17 9DW |
| Director Name | David Channing Richardson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2003(7 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 March 2004) |
| Role | Consultant |
| Correspondence Address | Flat B 6 Hanley Road London N4 3DR |
| Director Name | David Adrian Obrart |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 June 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 St Martins Lane London WC2N 4JS |
| Director Name | David Channing Richardson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 February 1996(1 day after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 59 Saint Martins Lane London WC2N 4JS |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | St Martins House 59 St Martins Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2003 | Application for striking-off (1 page) |
| 15 June 2003 | Director resigned (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 2 May 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 March 1999 | Return made up to 19/02/99; no change of members
|
| 24 February 1998 | Return made up to 19/02/98; no change of members
|
| 16 December 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 December 1997 | Resolutions
|
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 20 August 1996 | Company name changed sme (westhill) LIMITED\certificate issued on 21/08/96 (2 pages) |
| 28 February 1996 | Company name changed sme corporation finance LIMITED\certificate issued on 29/02/96 (2 pages) |
| 19 February 1996 | Incorporation (10 pages) |