Company NameDavid Snutch Contracts Limited
Company StatusDissolved
Company Number03177691
CategoryPrivate Limited Company
Incorporation Date26 March 1996(28 years, 2 months ago)
Dissolution Date15 February 2011 (13 years, 3 months ago)
Previous NameDavid Snutch & Co (Contracts) Limited

Business Activity

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

Directors

Director NameMr David Kirby Snutch
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1996(same day as company formation)
RoleManaging Director
Correspondence Address103 Winchester Street
London
SW1V 4NX
Secretary NameMary Sears
NationalityBritish
StatusClosed
Appointed09 January 2008(11 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 15 February 2011)
RoleCompany Director
Correspondence AddressRoseberry
Station Road, Wisbech St. Mary
Wisbech
Cambridgeshire
PE13 4RY
Secretary NameGeoffrey Philip Levy
NationalityBritish
StatusResigned
Appointed26 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address24a Greenway
London
N20 8ED
Director NameLisa Maree Snutch
Date of BirthJune 1964 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed07 May 1999(3 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address103 Winchester Street
London
SW1V 4NX
Secretary NameLouis Raymond Shaw
NationalityBritish
StatusResigned
Appointed07 May 1999(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Secretary NameLisa Maree Snutch
NationalityAustralian
StatusResigned
Appointed08 April 2004(8 years after company formation)
Appointment Duration3 years, 9 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address103 Winchester Street
London
SW1V 4NX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor York House
23 Kingsway
London
WC2B 6UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Application to strike the company off the register (4 pages)
20 October 2010Application to strike the company off the register (4 pages)
16 August 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
16 August 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
11 August 2010Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
11 August 2010Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
14 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 11,000
(4 pages)
14 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 11,000
(4 pages)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
25 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
25 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
14 April 2009Return made up to 26/03/09; full list of members (3 pages)
14 April 2009Return made up to 26/03/09; full list of members (3 pages)
29 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
16 July 2008Return made up to 26/03/08; full list of members (3 pages)
16 July 2008Return made up to 26/03/08; full list of members (3 pages)
29 January 2008Secretary resigned (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New secretary appointed (2 pages)
29 January 2008Director resigned (1 page)
29 January 2008New secretary appointed (2 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
30 April 2007Return made up to 26/03/07; full list of members (2 pages)
30 April 2007Return made up to 26/03/07; full list of members (2 pages)
22 May 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
18 April 2006Location of register of members (1 page)
18 April 2006Location of register of members (1 page)
18 April 2006Location of debenture register (1 page)
18 April 2006Location of debenture register (1 page)
18 April 2006Return made up to 26/03/06; full list of members (2 pages)
18 April 2006Return made up to 26/03/06; full list of members (2 pages)
18 April 2006Registered office changed on 18/04/06 from: 4TH floor centre heights 173 finchley road london NW3 6JG (1 page)
18 April 2006Registered office changed on 18/04/06 from: 4TH floor centre heights 173 finchley road london NW3 6JG (1 page)
16 August 2005Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005Return made up to 26/03/05; full list of members (2 pages)
16 August 2005Return made up to 26/03/05; full list of members (2 pages)
16 August 2005Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
26 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
5 May 2004Return made up to 26/03/04; full list of members (7 pages)
5 May 2004Return made up to 26/03/04; full list of members (7 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
15 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
15 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
17 April 2003Return made up to 26/03/03; full list of members (7 pages)
17 April 2003Return made up to 26/03/03; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
30 May 2002Nc inc already adjusted 30/11/01 (1 page)
30 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 May 2002Ad 30/11/01--------- £ si 10000@1 (2 pages)
30 May 2002Ad 30/11/01--------- £ si 10000@1 (2 pages)
30 May 2002Nc inc already adjusted 30/11/01 (1 page)
15 April 2002Return made up to 26/03/02; full list of members (6 pages)
15 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
13 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
5 April 2001Return made up to 26/03/01; full list of members (6 pages)
5 April 2001Return made up to 26/03/01; full list of members (6 pages)
23 June 2000Full accounts made up to 31 December 1999 (10 pages)
23 June 2000Full accounts made up to 31 December 1999 (10 pages)
3 May 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2000Return made up to 26/03/00; full list of members (6 pages)
17 May 1999Full accounts made up to 31 December 1998 (11 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New secretary appointed (2 pages)
17 May 1999Full accounts made up to 31 December 1998 (11 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Secretary resigned (1 page)
17 May 1999New secretary appointed (2 pages)
17 May 1999New director appointed (2 pages)
19 May 1998Full accounts made up to 31 December 1997 (10 pages)
19 May 1998Full accounts made up to 31 December 1997 (10 pages)
9 April 1997Return made up to 26/03/97; full list of members (6 pages)
9 April 1997Return made up to 26/03/97; full list of members (6 pages)
24 March 1997Full accounts made up to 31 December 1996 (10 pages)
24 March 1997Full accounts made up to 31 December 1996 (10 pages)
30 April 1996Company name changed david snutch & co (contracts) li mited\certificate issued on 01/05/96 (2 pages)
30 April 1996Company name changed david snutch & co (contracts) li mited\certificate issued on 01/05/96 (2 pages)
17 April 1996Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 April 1996Accounting reference date notified as 31/12 (1 page)
17 April 1996Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 April 1996Accounting reference date notified as 31/12 (1 page)
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
28 March 1996Secretary resigned (2 pages)
28 March 1996Director resigned (2 pages)
28 March 1996New director appointed (1 page)
28 March 1996New secretary appointed (1 page)
28 March 1996Secretary resigned (2 pages)
28 March 1996Director resigned (2 pages)
26 March 1996Incorporation (20 pages)