SNC INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02098143

Incorporation date

08/02/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

28/02/2015

Final Gazette dissolved following liquidation

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30/11/2014

Return of final meeting in a members' voluntary winding up

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07/04/2014

Register inspection address has been changed

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07/04/2014

Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on 2014-04-08

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03/04/2014

Declaration of solvency

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03/04/2014

Appointment of a voluntary liquidator

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03/04/2014

Resolutions

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28/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

28/08/2013

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2013-07-31

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28/08/2013

Director's details changed for Philip John Wood on 2013-07-31

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28/08/2013

Director's details changed for Mr Richard Ian Jones on 2013-07-31

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15/08/2013

Full accounts made up to 2012-12-31

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11/11/2012

Appointment of Philip John Wood as a director on 2012-11-08

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30/10/2012

Termination of appointment of Christopher Ian Reynolds as a director on 2012-10-22

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01/10/2012

Full accounts made up to 2011-12-31

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22/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

09/08/2012

Statement by directors

View PDF (9 pages)

09/08/2012

Solvency statement dated 06/08/12

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09/08/2012

Resolutions

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09/08/2012

Statement of capital on 2012-08-10

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21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/04/2011

Appointment of Mr Richard Ian Jones as a director

View PDF (2 pages)

10/04/2011

Director's details changed for Christopher Ian Reynolds on 2010-11-05

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01/04/2011

Termination of appointment of David Thomson as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

11/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

04/01/2010

Memorandum and Articles of Association

View PDF (32 pages)

04/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

03/12/2009

Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 2009-12-04

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-26

View PDF (13 pages)

27/08/2009

Return made up to 31/07/09; full list of members

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19/08/2009

Appointment terminated director debra searle

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16/08/2009

Director appointed christopher ian reynolds

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11/08/2009

Director appointed trevor caleb martin

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03/08/2009

Appointment terminated director keith pearson

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13/07/2009

Appointment terminated director christopher blizard

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20/08/2008

Return made up to 31/07/08; full list of members

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23/06/2008

Full accounts made up to 2007-12-28

View PDF (12 pages)

10/12/2007

Location of register of members

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27/08/2007

Full accounts made up to 2006-12-29

View PDF (12 pages)

21/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-30

View PDF (13 pages)

03/08/2006

Return made up to 31/07/06; full list of members

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03/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 31/07/05; full list of members

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09/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/07/2005

New director appointed

View PDF (3 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-12-26

View PDF (14 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (3 pages)

30/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-27

View PDF (14 pages)

06/10/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

08/05/2002

Full accounts made up to 2001-12-28

View PDF (12 pages)

23/04/2002

Registered office changed on 24/04/02 from: 25 ropemaker street, london, EC2Y 9LY

View PDF (1 pages)

22/01/2002

Director resigned

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13/01/2002

New director appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-29

View PDF (10 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

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26/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/08/1999

Return made up to 28/06/99; full list of members

View PDF (5 pages)

06/04/1999

Full accounts made up to 1998-12-25

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05/01/1999

Full accounts made up to 1997-12-26

View PDF (9 pages)

27/07/1998

Return made up to 28/06/98; full list of members

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28/10/1997

Full accounts made up to 1996-12-27

View PDF (10 pages)

27/07/1997

Return made up to 28/06/97; full list of members

View PDF (9 pages)

04/12/1996

Director resigned

View PDF (1 pages)

30/07/1996

Return made up to 28/06/96; full list of members

View PDF (10 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

Director resigned

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21/02/1996

Full accounts made up to 1995-12-29

View PDF (10 pages)

28/12/1995

Certificate of change of name

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29/11/1995

Ad 08/11/95--------- £ si 3117493@1=3117493 £ ic 33650370/36767863

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26/11/1995

New director appointed

View PDF (3 pages)

14/11/1995

Director resigned

View PDF (2 pages)

07/11/1995

Auditor's resignation

View PDF (1 pages)

02/11/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

25/10/1995

Registered office changed on 26/10/95 from: smith new court house, 20 farringdon road, london, EC1M 3NH

View PDF (1 pages)

26/07/1995

Return made up to 28/06/95; full list of members

View PDF (7 pages)

04/07/1995

Full accounts made up to 1995-04-28

View PDF (9 pages)

11/05/1995

Ad 13/04/95--------- £ si 313479@1=313479 £ ic 33336891/33650370

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29/04/1995

Director resigned;new director appointed

View PDF (3 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned;new secretary appointed

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02/01/1995

Ad 19/12/94--------- £ si 4086741@1=4086741 £ ic 29250150/33336891

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02/01/1995

Memorandum and Articles of Association

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02/01/1995

Resolutions

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02/01/1995

£ nc 30000000/50000000 19/12/94

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31/07/1994

Return made up to 28/06/94; full list of members

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22/06/1994

Full accounts made up to 1994-04-30

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12/06/1994

Miscellaneous

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19/05/1994

Ad 18/03/94--------- £ si 5006822@1=5006822 £ ic 22100770/27107592

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19/05/1994

Ad 27/04/94--------- £ si 3124728@1=3124728 £ ic 18976042/22100770

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19/05/1994

Ad 29/04/94--------- £ si 1286173@1=1286173 £ ic 17689869/18976042

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03/02/1994

Full accounts made up to 1993-05-07

View PDF (8 pages)

09/01/1994

Resolutions

View PDF (4 pages)

09/01/1994

Ad 14/12/93--------- £ si 7673507@1=7673507 £ ic 10016362/17689869

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09/01/1994

Memorandum and Articles of Association

View PDF (2 pages)

09/01/1994

Resolutions

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09/01/1994

£ nc 15000000/25000000 15/12/93

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09/01/1994

Memorandum and Articles of Association

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Nc inc already adjusted 21/04/93

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26/07/1993

Return made up to 28/06/93; full list of members

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07/04/1993

Director resigned

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11/02/1993

Accounting reference date extended from 29/04 to 30/04

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25/01/1993

Secretary resigned;new secretary appointed

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01/12/1992

Resolutions

View PDF (1 pages)

01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

£ nc 10000000/15000000 24/11/92

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23/07/1992

Full accounts made up to 1992-04-24

View PDF (8 pages)

20/07/1992

Return made up to 28/06/92; full list of members

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29/04/1992

Ad 13/04/92--------- £ si 2815149@1=2815149 £ ic 2836800/5651949

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29/04/1992

Memorandum and Articles of Association

View PDF (3 pages)

29/04/1992

Resolutions

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29/04/1992

£ nc 5000000/10000000 13/04/92

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10/03/1992

Director resigned;new director appointed

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09/01/1992

Ad 18/12/91--------- £ si 1700752@1=1700752 £ ic 1136048/2836800

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05/08/1991

Full accounts made up to 1991-04-26

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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07/07/1991

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

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15/05/1991

Ad 26/04/91--------- £ si 1135048@1=1135048 £ ic 1000/1136048

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

£ nc 1000/5000000 26/04/91

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01/05/1991

Return made up to 19/04/91; full list of members

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22/04/1991

Full accounts made up to 1990-04-27

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06/02/1991

Registered office changed on 07/02/91 from: chetwynd house, 24 st swithin's lane, london, EC4N 8AE

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19/11/1990

Secretary resigned;new secretary appointed;new director appointed

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19/09/1990

Secretary's particulars changed

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17/05/1990

Secretary resigned;new secretary appointed

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09/05/1990

Director's particulars changed

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21/03/1990

Statement of affairs

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21/03/1990

Ad 13/03/90--------- £ si 998@1

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19/03/1990

Ad 13/03/90--------- £ si 998@1=998 £ ic 2/1000

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01/10/1989

Return made up to 15/09/89; full list of members

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13/09/1989

Full accounts made up to 1989-05-05

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03/03/1989

Full accounts made up to 1988-04-22

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18/02/1989

Resolutions

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14/02/1989

Resolutions

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12/02/1989

Certificate of change of name

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12/02/1989

Certificate of change of name

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02/01/1989

Director resigned;new director appointed

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22/12/1988

Return made up to 04/11/88; full list of members

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28/04/1988

Accounting reference date shortened from 31/03 to 29/04

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11/11/1987

Director resigned;new director appointed

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11/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

Registered office changed on 12/11/87 from: 2 duke street st jame's london SW1

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19/10/1987

Certificate of change of name

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19/10/1987

Certificate of change of name

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14/05/1987

Resolutions

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08/02/1987

Certificate of Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Thomson, David Fraser	Director	04/02/2001 - 27/03/2011	58
Mcall, Barbara Anne	Director	29/11/2001 - 25/09/2002	46
Langham, Carol Ann	Director	09/11/1995 - 13/04/2000	16
Jolowicz, Philip Leonard	Director	24/04/1995 - 21/11/1996	11
Martin, Trevor Caleb	Director	08/07/2009 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SNC INTERNATIONAL (HOLDINGS) LIMITED

SNC INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 SNC INTERNATIONAL (HOLDINGS) LIMITED?

SNC INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 28/02/2015.

Where is SNC INTERNATIONAL (HOLDINGS) LIMITED located?

SNC INTERNATIONAL (HOLDINGS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SNC INTERNATIONAL (HOLDINGS) LIMITED do?

SNC INTERNATIONAL (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SNC INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 28/02/2015: Final Gazette dissolved following liquidation.