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SMAH 3 LTD

Learn more about SMAH 3 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

SMAH 3 LTD on the map

Company type: Private Limited Company
Company number: 00092632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.03.21
dissolution date: 2003.07.01
last member list: 2002.09.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SMAH 3 LTD was a Private Limited Company, registration number 00092632, established in United Kingdom on the 21. March 1907. The company was dissolved. The company was in business for 109 years and 8 months. Previous names of this company were: ST MARY AT HILL NO.3 LIMITED, TOM SMITH & CO.,LIMITED. The company used to be located at 2 GRESHAM STREET, LONDON, EC2V 7QP. Business of the company SMAH 3 LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.01. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.09.01. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.01
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1974.04.29
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.27
CAYZER LIMITED
LEGAL CHARGE - Outstanding on 1987.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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COMPANY NAME CHANGED, ST MARY AT HILL NO.3 LIMITED, CERTIFICATE ISSUED ON 07/07/99
Form type: CERTNM
Date: 1999.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, SALHOUSE ROAD,, NORWICH, NR7 9AS
Form type: 287
Date: 1998.08.21
£2.95
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COMPANY NAME CHANGED, TOM SMITH & CO.,LIMITED, CERTIFICATE ISSUED ON 13/08/98
Form type: CERTNM
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/91
Form type: ELRES
Date: 1991.11.27
Child documents:
Document type: ANNOTATION
Date: 1991.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/91
Document type: ANNOTATION
Date: 1991.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/07/90
Form type: SRES03
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/89
Form type: SRES03
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13

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Company directors and board members:

THOMAS CHARLES DE WILDE (dissolve)
Secretary, 1991.11.10 - 1996.10.31
WILLOW FARM, DEREHAM ROAD GARVESTONE , NORWICH
NR9 4QT, NORFOLK
JOHN DAVID FORD (dissolve)
Secretary, ACCOUNTANT, 1997.01.22 - 1998.08.04
BEETWOOD STATION ROAD ECCLES , NORWICH
NR16 2JG, NORFOLK
LYNDA LAVELLE (dissolve)
Secretary, 1998.08.04 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.28 - 2003.01.21
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1998.09.28 - 2003.01.21
4 OLD PARK RIDINGS , LONDON
N21 2EU
DIGBY MICHAEL MCLAREN BURNELL (dissolve)
Director, COMPANY CHAIRMAN, 1996.07.10 - 1998.08.04
KEMBLEWICK COTTAGE KEMBLE WICK , CIRENCESTER
GL7, GLOUCESTERSHIRE
THOMAS CHARLES DE WILDE (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1991.11.10 - 1996.10.31
WILLOW FARM, DEREHAM ROAD GARVESTONE , NORWICH
NR9 4QT, NORFOLK
DAVID MARTIN GREEN (dissolve)
Director, MERCHANT BANKER, 1998.08.04 - 1998.09.30
4 WOODCOCKS HEADCORN , ASHFORD
TN27 9HB, KENT
JOHN ROBERT DAVY HAYHOW (dissolve)
Director, MERCHANT BANKER, 1998.08.04 - 1999.11.09
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
CHRISTOPHER RODNEY GROSVENOR TIMSON (dissolve)
Director, 1991.11.10 - 1996.07.10
ROSE COTTAGE WYMONDHAM ROAD WRAMPLINGHAM , NORWICH
NR18 0RZ, NORFOLK
IAN ROBERT WOHLMAN (dissolve)
Director, MANAGER, 1999.11.12 - 2003.01.21
MEADOW HALL WEST END FARM CHEDDINGTON , BUCKINGHAMSHIRE
LU7 0RS

Companies near to SMAH 3 LTD

Information about the Private Limited Company SMAH 3 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data