Company NameNaismith Limited
Company StatusDissolved
Company Number03611558
CategoryPrivate Limited Company
Incorporation Date7 August 1998(25 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Directors

Director NamePaul Schmidt
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 August 1998(6 days after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2000)
RoleConsultant
Correspondence AddressFlat 4 38 Dafforne Road
Tooting Bec
London
SW17 8TZ
Director NameRoss Douglas Alexander
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1998(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2000)
RoleAdministrator
Correspondence AddressSuite 329 37 Store Street
Bloomsbury
London
WC1E 7BS
Secretary NameRoss Douglas Alexander
NationalityBritish
StatusClosed
Appointed20 August 1998(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2000)
RoleAdministrator
Correspondence AddressSuite 329 37 Store Street
Bloomsbury
London
WC1E 7BS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 August 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 4 38 Dafforne Road
Tooting Bec
London
SW17 8TZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
11 September 1998New secretary appointed;new director appointed (2 pages)
11 September 1998Ad 20/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Registered office changed on 17/08/98 from: suite 20359 72 new bond street london W1Y 9DD (1 page)
7 August 1998Incorporation (16 pages)