SHM Smith Hodgkinson (London) Limited

Company Name	SHM Smith Hodgkinson (London) Limited
Company Status	Dissolved
Company Number	04404418
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 3 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	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mr Andrew John Duckworth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Whins House Sabden Nr Clitheroe Lancashire BB7 9HP

Director Name	Mr Neil Gregory Duckworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Tower Farm Chapel Lane, Heapey Chorley Lancashire PR6 8EW

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Secretary Name	Mr Philip Holden
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Maplewood 15b Marshalls Heath Lane Wheathampstead St Albans Hertfordshire AL4 8HR

Secretary Name	Mr Andrew John Duckworth
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Whins House Sabden Nr Clitheroe Lancashire BB7 9HP

Secretary Name	Andrew Aspden
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Angus Bett Lane Higher Wheelton Chorley PR6 8JH

Director Name	Mr Richard James Parkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Sunnyside, Sowood Halifax HX4 9JW

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Mervyn Weich
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Executive
Correspondence Address	18 Powder Mill Road Framingham Middlesex Ma 01701 United States

Secretary Name	Rodney Van
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 2005)
Role	Company Director
Correspondence Address	2 Dennison Road Cheadle Hulme Cheshire SK8 6LW

Secretary Name	Sarah Judith Eddy
Nationality	British
Status	Resigned
Appointed	10 October 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2011)
Role	Accountant
Correspondence Address	7b Clarence Road Hale Altrincham Cheshire WA15 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Nations House 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Shm Chorley Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2011	Termination of appointment of Sarah Eddy as a secretary (1 page)
9 December 2011	Termination of appointment of Sarah Judith Eddy as a secretary on 7 December 2011 (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
3 October 2011	Application to strike the company off the register (3 pages)
3 October 2011	Application to strike the company off the register (3 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (4 pages)
5 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (4 pages)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW on 6 January 2011 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from waldorf house 5 cooper street manchester M2 2FW united kingdom (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from waldorf house 5 cooper street manchester M2 2FW united kingdom (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH (1 page)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
27 February 2008	Appointment terminated director andrew duckworth (1 page)
27 February 2008	Appointment Terminated Director andrew duckworth (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Accounts made up to 31 December 2006 (5 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (12 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 26/03/06; full list of members (3 pages)
22 May 2006	Return made up to 26/03/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Accounts for a small company made up to 31 December 2004 (13 pages)
8 May 2006	Accounts for a small company made up to 31 December 2004 (13 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 53 st. Thomas's road chorley lancashire PR7 1JH (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 53 st. Thomas's road chorley lancashire PR7 1JH (1 page)
12 May 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/05/05 363(353) ‐ Location of register of members address changed (4 pages)
12 May 2005	Return made up to 26/03/05; full list of members (4 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Return made up to 26/03/04; full list of members (8 pages)
8 July 2004	Return made up to 26/03/04; full list of members (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 December 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
18 December 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
28 November 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Particulars of mortgage/charge (5 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
11 July 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
11 July 2003	Return made up to 26/03/03; full list of members (7 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
22 May 2002	Registered office changed on 22/05/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
22 May 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 May 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	Incorporation (16 pages)
26 March 2002	Incorporation (16 pages)

SHM Smith Hodgkinson (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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