SMITH ST.AUBYN (HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

00263011

Incorporation date

26/02/1932

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1977)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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03/09/2009

Application for striking-off

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11/08/2009

Return made up to 13/06/09; full list of members

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11/05/2009

Full accounts made up to 2008-12-31

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15/04/2009

Appointment Terminated Director rosemary harris

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01/04/2009

Withdrawal of application for striking off

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01/04/2009

Director appointed katie murray

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12/03/2009

Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH

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20/01/2009

First Gazette notice for voluntary strike-off

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18/12/2008

Application for striking-off

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31/10/2008

Statement by Directors

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31/10/2008

Miscellaneous

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31/10/2008

Solvency Statement dated 13/10/08

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31/10/2008

Resolutions

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29/09/2008

Director appointed rosemary harris

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29/09/2008

Secretary appointed paul forsythe

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29/09/2008

Appointment Terminated Director donald hope

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29/09/2008

Appointment Terminated Secretary martin murray

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29/09/2008

Registered office changed on 29/09/2008 from old mutual place 2 lambeth hill london EC4V 4GG

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17/06/2008

Return made up to 13/06/08; full list of members

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12/03/2008

Accounts made up to 2007-12-31

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31/08/2007

Certificate of re-registration from Public Limited Company to Private

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31/08/2007

Re-registration of Memorandum and Articles

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31/08/2007

Resolutions

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31/08/2007

Application for reregistration from PLC to private

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27/06/2007

Return made up to 13/06/07; full list of members

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14/06/2007

Full accounts made up to 2006-12-31

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25/08/2006

Director resigned

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25/08/2006

New director appointed

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07/07/2006

Return made up to 13/06/06; full list of members

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16/06/2006

Full accounts made up to 2005-12-31

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26/04/2006

New secretary appointed

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26/04/2006

Secretary resigned

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25/04/2006

New director appointed

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25/04/2006

Director resigned

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13/12/2005

Director's particulars changed

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11/11/2005

New secretary appointed

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24/10/2005

Secretary resigned

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20/07/2005

Full accounts made up to 2004-12-31

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20/06/2005

Return made up to 13/06/05; full list of members

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31/03/2005

Director's particulars changed

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02/08/2004

Full accounts made up to 2003-12-31

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23/06/2004

Return made up to 15/06/04; full list of members

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23/06/2004

Director's particulars changed

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08/08/2003

New director appointed

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08/08/2003

New director appointed

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08/08/2003

Director resigned

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08/08/2003

Return made up to 29/06/03; full list of members

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06/08/2003

Full accounts made up to 2002-12-31

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29/07/2003

Director resigned

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29/07/2003

New director appointed

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21/06/2003

New director appointed

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16/05/2003

Director resigned

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08/11/2002

Director resigned

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08/11/2002

New director appointed

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10/09/2002

Return made up to 29/06/02; full list of members

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04/08/2002

Full accounts made up to 2001-12-31

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01/02/2002

New secretary appointed

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23/01/2002

New director appointed

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21/01/2002

Secretary resigned

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22/08/2001

Full accounts made up to 2000-12-31

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31/07/2001

Return made up to 29/06/01; full list of members

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31/07/2001

Location of register of members address changed

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05/06/2001

Registered office changed on 05/06/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN

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13/04/2001

Director resigned

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12/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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27/11/2000

Auditor's resignation

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18/09/2000

Full accounts made up to 2000-03-31

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06/09/2000

Return made up to 29/06/00; full list of members

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06/09/2000

Location of register of members address changed

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15/04/2000

Director resigned

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21/09/1999

Full accounts made up to 1999-03-31

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04/08/1999

Return made up to 29/06/99; no change of members

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03/11/1998

Auditor's resignation

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01/10/1998

Full accounts made up to 1998-03-31

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29/07/1998

Return made up to 29/06/98; full list of members

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22/10/1997

Full group accounts made up to 1997-03-31

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09/09/1997

Certificate of reduction of issued capital

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08/09/1997

Court order

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27/08/1997

Return made up to 29/06/97; bulk list available separately

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21/08/1997

Resolutions

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30/07/1997

Director resigned

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30/07/1997

Director resigned

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03/07/1997

Memorandum and Articles of Association

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03/04/1997

Accounting reference date shortened from 30/04 to 31/03

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03/04/1997

Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD

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03/04/1997

New secretary appointed

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03/04/1997

Secretary resigned

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08/01/1997

New director appointed

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08/01/1997

New director appointed

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02/09/1996

Full group accounts made up to 1996-04-30

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02/09/1996

Return made up to 29/06/96; bulk list available separately

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19/02/1996

Statement of affairs

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19/02/1996

Ad 02/01/96--------- £ si [email protected]

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17/01/1996

Ad 02/01/96--------- £ si [email protected]=5000000 £ ic 7020000/12020000

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16/01/1996

Resolutions

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16/01/1996

Resolutions

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16/01/1996

£ nc 7020000/12020000 02/01/96

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27/07/1995

Full group accounts made up to 1995-04-30

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20/07/1995

Return made up to 29/06/95; bulk list available separately

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20/07/1995

Location of register of members address changed

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04/08/1994

Full accounts made up to 1994-04-30

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26/07/1994

Return made up to 29/06/94; bulk list available separately

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04/11/1993

Full group accounts made up to 1993-04-30

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27/08/1993

Return made up to 29/06/93; full list of members

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27/08/1993

Location of register of members address changed

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24/07/1992

Full group accounts made up to 1992-04-30

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24/07/1992

Return made up to 29/06/92; bulk list available separately

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28/04/1992

Director resigned

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28/02/1992

Secretary resigned;new secretary appointed;new director appointed

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28/02/1992

Director resigned;new director appointed

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11/09/1991

Full group accounts made up to 1991-04-30

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16/08/1991

Return made up to 28/06/91; full list of members

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15/11/1990

Full group accounts made up to 1990-04-30

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10/08/1990

Return made up to 28/07/90; full list of members

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20/02/1990

Location of register of members (non legible)

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22/08/1989

Full accounts made up to 1989-04-30

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22/08/1989

Return made up to 27/06/89; full list of members

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14/11/1988

Director resigned

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14/09/1988

Full accounts made up to 1988-04-30

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14/09/1988

Return made up to 23/06/88; bulk list available separately

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09/02/1988

Full accounts made up to 1987-04-30

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11/11/1987

Director resigned

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10/11/1987

Return made up to 25/06/87; bulk list available separately

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25/11/1986

Accounting reference date extended from 05/04 to 30/04

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24/11/1986

Full accounts made up to 1986-04-05

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24/11/1986

Annual return made up to 08/10/86

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14/11/1986

Director resigned

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22/10/1986

Director resigned;new director appointed

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26/08/1986

Director resigned;new director appointed

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14/08/1986

Registered office changed on 14/08/86 from: white lion court cornhill london EC3

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21/12/1984

Memorandum and Articles of Association

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09/05/1977

Accounts made up to 2076-04-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Martin Charles	Director	18/04/2006 - Present	85
Harris, Rosemary	Director	01/09/2008 - 03/02/2009	64
Wallis, Nicholas Charles	Secretary	28/02/1997 - 31/08/2001	10
Murray, Martin Charles	Secretary	11/01/2006 - 22/08/2008	7
Thornton, James Fitzgerald	Director	23/11/2001 - 28/03/2003	25

Persons with Significant Control

No PSC data available.

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Description

About SMITH ST.AUBYN (HOLDINGS)LIMITED

SMITH ST.AUBYN (HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 26/02/1932 with the registered office located at 5th Floor Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH ST.AUBYN (HOLDINGS)LIMITED?

SMITH ST.AUBYN (HOLDINGS)LIMITED is currently Dissolved. It was registered on 26/02/1932 and dissolved on 05/01/2010.

Where is SMITH ST.AUBYN (HOLDINGS)LIMITED located?

SMITH ST.AUBYN (HOLDINGS)LIMITED is registered at 5th Floor Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG.

What does SMITH ST.AUBYN (HOLDINGS)LIMITED do?

SMITH ST.AUBYN (HOLDINGS)LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SMITH ST.AUBYN (HOLDINGS)LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.