Smith & Williamson Management Consultants Limited

Company Name	Smith & Williamson Management Consultants Limited
Company Status	Dissolved
Company Number	03226020
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Smith & Williamson Management Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robin David Boycott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whittonditch House Ramsbury Wiltshire SN8 2PZ

Director Name	Mr Simon John Mabey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Kent Terrace London NW1 4RP

Director Name	Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 St Simons Avenue London SW15 6DU

Director Name	Andrew Jonathan Pryor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Monterey House 5a Crest View Pinner Middlesex HA5 1AN

Director Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Mr Nicholas John Elliot Sealy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timber Hill Chobham Woking Surrey GU24 8JF

Director Name	Michael Patrick Fosberry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG

Director Name	William Andrew Fullerton Batten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	44 Stanstead Road Caterham Surrey CR3 6AB

Director Name	Mr Anthony Richard Champion
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grange Park Place London SW20 0EE

Director Name	Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	317 Bluewater House Smugglers Way London SW18 1ED

Secretary Name	Richard Frederick Vallance
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years, 8 months after company formation)
Appointment Duration	2 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	Flat A 13 Birdhurst Road South Croydon Surrey CR2 7EF

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Mr Allan Frank Simmons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Tower Road Branksome Park Poole Dorset BH13 6HY

Director Name	Mr Christopher Charles St John Rushton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Financial Director
Correspondence Address	3 Hollycombe Close Liphook Hampshire GU30 7HR

Director Name	Robert James Empson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	130 Dalling Road London W6 0EP

Director Name	Sir Michael William Bunbury
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Chartered Secretary
Correspondence Address	14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ

Director Name	Mr Roger James Niven
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 August 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	102 Palace Road East Molesey Surrey KT8 9DU

Secretary Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	26 April 2000(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Martyn Eric Hobrough
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2002)
Role	Management Consultant
Correspondence Address	7 St Ronans 63 Putney Hill London SW15 3RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Full accounts made up to 30 April 2003 (11 pages)
24 November 2003	Application for striking-off (3 pages)
17 May 2003	Return made up to 30/04/03; full list of members (9 pages)
21 August 2002	Full accounts made up to 30 April 2002 (10 pages)
14 August 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 30/04/02; full list of members (11 pages)
14 May 2002	Director's particulars changed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
7 June 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (10 pages)
29 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (3 pages)
25 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
10 August 2000	Full accounts made up to 30 April 2000 (10 pages)
1 August 2000	Return made up to 17/07/00; full list of members (10 pages)
25 July 2000	Auditor's resignation (1 page)
5 July 2000	Director's particulars changed (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
6 August 1999	Return made up to 17/07/99; full list of members (23 pages)
4 August 1999	Full accounts made up to 30 April 1999 (10 pages)
15 March 1999	New director appointed (2 pages)
30 November 1998	New director appointed (3 pages)
10 November 1998	Director's particulars changed (1 page)
2 October 1998	Full accounts made up to 30 April 1998 (10 pages)
19 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 17/07/98; full list of members (15 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
22 August 1997	Return made up to 17/07/97; full list of members (15 pages)
18 August 1997	Full accounts made up to 30 April 1997 (10 pages)
17 July 1997	New director appointed (3 pages)
1 May 1997	Director resigned (1 page)
17 October 1996	Company name changed smith & williamson management co nsultancy LIMITED\certificate issued on 18/10/96 (2 pages)
6 October 1996	Director resigned (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1996	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
23 July 1996	Secretary resigned (1 page)
17 July 1996	Incorporation (34 pages)

Smith & Williamson Management Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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