Smith & Williamson Fgp Limited

Company Name	Smith & Williamson Fgp Limited
Company Status	Dissolved
Company Number	03563573
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 11 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter George Mills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	52 Fairgreen Cockfosters Hertfordshire EN4 0QS

Director Name	William Andrew Fullerton Batten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	44 Stanstead Road Caterham Surrey CR3 6AB

Director Name	Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 St Simons Avenue London SW15 6DU

Director Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Mr Anthony Richard Champion
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grange Park Place London SW20 0EE

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Closed
Appointed	31 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	317 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ

Director Name	John Arthur Holliwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN

Director Name	Julie Ann Swan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	20 West Way Harpenden Hertfordshire AL5 4RD

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2000)
Role	Company Director
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(1 year, 11 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	No 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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
22 November 2001	Application for striking-off (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
29 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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	Accounts for a dormant company made up to 30 April 2000 (5 pages)
5 July 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 08/05/00; no change of members (14 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 08/05/99; full list of members (15 pages)
15 March 1999	New director appointed (3 pages)
19 August 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (4 pages)
18 June 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
18 May 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (25 pages)

Smith & Williamson Fgp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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