Smaug Nominees Twenty One Limited

Company Name	Smaug Nominees Twenty One Limited
Company Status	Dissolved
Company Number	03207769
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)

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

Director Name	Diane Hillary Shaw
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 February 2007)
Role	Teacher
Correspondence Address	2 Queens Court Corton Denham Sherborne Dorset DT9 4LR

Director Name	Edwin David Green
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	18 November 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 February 2007)
Role	Chartered Accountant
Correspondence Address	73 Meadway London NW11 6QJ

Secretary Name	Edwin David Green
Nationality	Irish
Status	Closed
Appointed	18 November 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 February 2007)
Role	Chartered Accountant
Correspondence Address	73 Meadway London NW11 6QJ

Director Name	Stuart Phillip Nuttall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Stephen Joseph Arthur
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Barn Whitmoor Lane Guildford Surrey GU4 7QB

Director Name	John Ernest Hewitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 1997)
Role	Solicitor
Correspondence Address	16 Hardley Crescent Hornchurch Essex RM11 2EL

Secretary Name	Mr Stephen Joseph Arthur
Nationality	British
Status	Resigned
Appointed	25 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Barn Whitmoor Lane Guildford Surrey GU4 7QB

Director Name	Mr Andrew John Hind Shaw
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(8 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 2005)
Role	Solicitor
Correspondence Address	2 Queens Court Corton Denham Sherborne Dorset DT9 4LR

Director Name	Rodney Charles Sparks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1999)
Role	Solicitor
Correspondence Address	48 Richmond Avenue London N1 0NA

Secretary Name	Rodney Charles Sparks
Nationality	British
Status	Resigned
Appointed	11 February 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1999)
Role	Solicitor
Correspondence Address	48 Richmond Avenue London N1 0NA

Secretary Name	Mr Andrew John Hind Shaw
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2005)
Role	Solicitor
Correspondence Address	2 Queens Court Corton Denham Sherborne Dorset DT9 4LR

Location

Registered Address	73 Meadway London NW11 6QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	Application for striking-off (1 page)
22 June 2006	Return made up to 05/06/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 73 meadway london NW11 6QJ (1 page)
8 December 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/12/05 (7 pages)
2 December 2005	New secretary appointed;new director appointed (3 pages)
20 August 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 August 2004	Return made up to 05/06/04; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
11 September 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 July 2001	Return made up to 05/06/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 30 June 2000 (7 pages)
1 August 2000	Return made up to 05/06/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: c/o battens solicitors church house church street yeovil somerset BA20 1HB (1 page)
14 December 1999	Director's particulars changed (1 page)
21 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (6 pages)
31 March 1999	Registered office changed on 31/03/99 from: c/o fairbairn morris grant house 56-60 st john street london EC1M 4DT (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
1 October 1998	Return made up to 05/06/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 30 June 1997 (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: 179 great portland street london W1N 6LS (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Compulsory strike-off action has been discontinued (1 page)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 March 1998	New director appointed (2 pages)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 November 1996	Mins meeting held 251196 (2 pages)
29 November 1996	New secretary appointed;new director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
5 June 1996	Incorporation (17 pages)

Smaug Nominees Twenty One Limited

Business Activity

Directors

Location

Accounts

Filing History

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