W H SMITH INTERNATIONAL LIMITED

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W H SMITH INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

00401665

Incorporation date

07/12/1945

Size

Dormant

Contacts

Registered address

Registered address

Greenbridge Road, Swindon, Wiltshire SN3 3RXCopy
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Latest events (Record since 07/12/1945)
dot icon15/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/03/2010
First Gazette notice for voluntary strike-off
dot icon18/02/2010
Application to strike the company off the register
dot icon13/12/2009
Accounts for a dormant company made up to 2009-08-31
dot icon04/08/2009
Return made up to 31/07/09; full list of members
dot icon19/01/2009
Total exemption full accounts made up to 2008-08-31
dot icon03/12/2008
Appointment Terminated Director alan stewart
dot icon03/12/2008
Director appointed robert james moorhead
dot icon01/08/2008
Return made up to 31/07/08; full list of members
dot icon19/12/2007
Full accounts made up to 2007-08-31
dot icon14/09/2007
Director's particulars changed
dot icon02/08/2007
Return made up to 31/07/07; full list of members
dot icon24/03/2007
Full accounts made up to 2006-08-31
dot icon21/08/2006
Return made up to 31/07/06; full list of members
dot icon08/08/2006
Director's particulars changed
dot icon30/03/2006
Full accounts made up to 2005-08-31
dot icon14/11/2005
Director's particulars changed
dot icon16/08/2005
Return made up to 31/07/05; full list of members
dot icon22/04/2005
New director appointed
dot icon21/03/2005
Director resigned
dot icon09/03/2005
Full accounts made up to 2004-08-31
dot icon24/08/2004
Return made up to 31/07/04; full list of members
dot icon18/02/2004
Full accounts made up to 2003-08-31
dot icon17/12/2003
New director appointed
dot icon10/11/2003
Director resigned
dot icon20/08/2003
Return made up to 31/07/03; full list of members
dot icon04/07/2003
Full accounts made up to 2002-08-31
dot icon12/08/2002
Return made up to 31/07/02; full list of members
dot icon02/07/2002
Full accounts made up to 2001-08-31
dot icon24/08/2001
Return made up to 31/07/01; full list of members
dot icon21/08/2001
Full accounts made up to 2000-08-31
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon06/04/2001
Director resigned
dot icon06/09/2000
Return made up to 31/07/00; full list of members
dot icon11/07/2000
Full accounts made up to 1999-08-31
dot icon20/06/2000
New director appointed
dot icon20/06/2000
Director resigned
dot icon02/09/1999
Return made up to 31/07/99; no change of members
dot icon17/08/1999
Director's particulars changed
dot icon04/07/1999
Full accounts made up to 1998-08-31
dot icon08/04/1999
Secretary's particulars changed
dot icon03/04/1999
Director's particulars changed
dot icon01/09/1998
New secretary appointed
dot icon01/09/1998
Return made up to 31/07/98; full list of members
dot icon01/09/1998
Secretary resigned
dot icon14/04/1998
Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN
dot icon11/04/1998
Accounting reference date extended from 31/05/98 to 31/08/98
dot icon01/04/1998
Full accounts made up to 1997-05-31
dot icon20/11/1997
New director appointed
dot icon22/10/1997
Director resigned
dot icon09/09/1997
Return made up to 31/07/97; full list of members
dot icon04/03/1997
Director's particulars changed
dot icon29/01/1997
Full accounts made up to 1996-06-01
dot icon14/11/1996
Director's particulars changed
dot icon07/10/1996
New director appointed
dot icon10/09/1996
Director resigned
dot icon10/09/1996
Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR
dot icon27/08/1996
Return made up to 31/07/96; full list of members
dot icon13/03/1996
Full accounts made up to 1995-06-03
dot icon14/02/1996
New director appointed
dot icon22/01/1996
Director resigned
dot icon22/08/1995
Return made up to 31/07/95; full list of members
dot icon16/08/1995
Director resigned
dot icon22/03/1995
Full accounts made up to 1994-05-28
dot icon20/03/1995
Director's particulars changed
dot icon10/03/1995
Director's particulars changed
dot icon01/09/1994
Return made up to 31/07/94; full list of members
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon14/09/1993
Full accounts made up to 1993-05-29
dot icon02/09/1993
Return made up to 31/07/93; full list of members
dot icon25/08/1993
Director resigned;new director appointed
dot icon23/08/1993
Director resigned;new director appointed
dot icon16/06/1993
Director's particulars changed
dot icon08/04/1993
Director's particulars changed
dot icon23/09/1992
Full accounts made up to 1992-05-30
dot icon03/09/1992
Return made up to 31/07/92; full list of members
dot icon24/10/1991
Full accounts made up to 1991-06-01
dot icon19/08/1991
Return made up to 31/07/91; full list of members
dot icon04/07/1991
Director's particulars changed
dot icon13/01/1991
Return made up to 23/10/90; full list of members
dot icon25/10/1990
Full accounts made up to 1990-06-02
dot icon03/01/1990
Return made up to 07/09/89; full list of members
dot icon23/10/1989
Full accounts made up to 1989-06-03
dot icon01/09/1989
New director appointed
dot icon08/06/1989
Director resigned;new director appointed
dot icon05/02/1989
Return made up to 08/09/88; full list of members
dot icon24/10/1988
Full accounts made up to 1988-05-28
dot icon21/06/1988
Certificate of change of name
dot icon21/06/1988
Certificate of change of name
dot icon06/01/1988
Full accounts made up to 1987-05-30
dot icon06/01/1988
Return made up to 12/09/87; full list of members
dot icon09/12/1987
Secretary resigned;new secretary appointed
dot icon14/10/1986
Full accounts made up to 1986-05-31
dot icon14/10/1986
Return made up to 13/09/86; full list of members
dot icon31/05/1986
Secretary's particulars changed
dot icon22/08/1975
Memorandum and Articles of Association
dot icon07/12/1945
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2009
dot iconLast change occurred
31/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2009
dot iconNext account date
31/08/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houghton, Ian
Secretary
01/08/1998 - Present
16
Moorhead, Robert James
Director
28/11/2008 - Present
38
Bowtell, John Paul Maurice
Director
31/05/2000 - 01/04/2001
8
Cockburn, William
Director
23/01/1996 - 01/10/1997
20
Houghton, Ian
Director
01/04/2001 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About W H SMITH INTERNATIONAL LIMITED

W H SMITH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/12/1945 with the registered office located at Greenbridge Road, Swindon, Wiltshire SN3 3RX. 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 W H SMITH INTERNATIONAL LIMITED?

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W H SMITH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/12/1945 and dissolved on 15/06/2010.

Where is W H SMITH INTERNATIONAL LIMITED located?

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W H SMITH INTERNATIONAL LIMITED is registered at Greenbridge Road, Swindon, Wiltshire SN3 3RX.

What does W H SMITH INTERNATIONAL LIMITED do?

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W H SMITH INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for W H SMITH INTERNATIONAL LIMITED?

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The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.