Smith Ross Shane Limited

Company Name	Smith Ross Shane Limited
Company Status	Dissolved
Company Number	06279021
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Smith Greenfield Services Plc

Director Name	Mr Malcolm Edwin Coomber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Chartered Accounta
Country of Residence	United Kingdom
Correspondence Address	Spindles Furnace Farm Road East Grinstead West Sussex RH19 2PU

Secretary Name	HYDE Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Correspondence Address	2nd Floor 70 Conduit Street London W1S 2GF

Director Name	Allison Louise Greenfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House School Lane Bishops Sutton Alresford Hampshire SO24 0AG

Director Name	Giles Rupert William Greenfield
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House School Lane Bishops Sutton Alresford Hampshire SO24 0AG

Director Name	Amanda Jean Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Mill Road Ashby St Mary Norfolk NR29 4ND

Director Name	Stephen Wayne Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Birchway Mundham Norfolk NR14 6EN

Secretary Name	Amanda Jean Smith
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Mill Road Ashby St Mary Norfolk NR29 4ND

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	2nd Floor 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 March 2009	Application for striking-off (1 page)
11 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2009	Re-registration of Memorandum and Articles (8 pages)
11 March 2009	Application for reregistration from PLC to private (1 page)
11 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 12 parsons mead croydon surrey CR0 3SL (1 page)
6 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned;director resigned (1 page)

Contact Companies London