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SMITH ST.AUBYN (HOLDINGS)LIMITED

Learn more about SMITH ST.AUBYN (HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

SMITH ST.AUBYN (HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00263011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.02.26
dissolution date: 2010.01.05
last member list: 2009.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company SMITH ST.AUBYN (HOLDINGS)LIMITED was a Private Limited Company, registration number 00263011, established in United Kingdom on the 26. February 1932. The company was dissolved. The company was in business for 84 years and 9 months. The company used to be located at 5TH FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG. Business of the company SMITH ST.AUBYN (HOLDINGS)LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.01.05. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.13. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS
Form type: 288b
Date: 2009.04.15
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED KATIE MURRAY
Form type: 288a
Date: 2009.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
Form type: 288c
Date: 2009.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.31
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MEMORANDUM OF CAPITAL PROCESSED 31/10/08, REDUCTION OF CAPITAL FROM £10400000 TO £0.25 ORD., DATED 13/10/08
Form type: MISC
Date: 2008.10.31
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SOLVENCY STATEMENT DATED 13/10/08
Form type: CAP-SS
Date: 2008.10.31
£2.95
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REDUCE ISSUED CAPITAL 13/10/2008
Form type: RES06
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ROSEMARY HARRIS
Form type: 288a
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED PAUL FORSYTHE
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD HOPE
Form type: 288b
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN MURRAY
Form type: 288b
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.08.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.08.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.31
£2.95
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REREG PLC-PRI 17/08/07
Form type: RES02
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21

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Company directors and board members:

PAUL FORSYTHE (dissolve)
Secretary, 2008.08.22 - 2010.01.05
33 HEDINGHAM ROAD CHAFFORD HUNDRED , GRAYS
RM16 6BH, ESSEX
KATIE MURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.02.03 - 2010.01.05
8A HIGHBURY CRESCENT ISLINGTON , LONDON
N5 1RN
MARTIN CHARLES MURRAY (dissolve)
Director, COMPANY SECRETARY, 2006.04.18 - 2010.01.05
FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD BARNES , LONDON
SW13 0LF
DAVID EDWARD MASON (dissolve)
Secretary, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
MARTIN CHARLES MURRAY (dissolve)
Secretary, 2006.01.11 - 2008.08.22
FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD BARNES , LONDON
SW13 0LF
MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2001.08.31 - 2005.10.12
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1997.02.28 - 2001.08.31
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
MARK ROBERT WARR (dissolve)
Secretary, 2005.10.12 - 2006.01.11
FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD , SURBITON
KT6 5AA, SURREY
ROBERT JOHN ELKINGTON (dissolve)
Director, BANKER, 1996.12.23 - 2001.04.07
CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
ROSEMARY HARRIS (dissolve)
Director, GROUP RISK DIRECTOR, 2008.09.01 - 2009.02.03
74 THE MOUNT , GUILDFORD
GU2 4JB, SURREY
DONALD IAN HOPE (dissolve)
Director, GROUP TREASURER, 2006.08.14 - 2008.09.01
92 COPSE HILL , LONDON
SW20 0NN
DAVID EDWARD MASON (dissolve)
Director, BILL BROKER, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
NICHOLAS JAMES MOSS (dissolve)
Director, ASSISTANT FINANCIAL DIRECTOR, 2002.10.31 - 2003.06.12
3 CRANBROOK DRIVE , ESHER
KT10 8DL, SURREY
DAVID THOMAS RICHARD PEARCE (dissolve)
Director, BILL BROKER, 1992.06.28 - 1997.01.31
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (dissolve)
Director, BILL BROKER, 1992.06.28 - 2002.10.01
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2006.08.14
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.13 - 2006.04.18
9B OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
TIMOTHY JAMES RALPH SHELDON (dissolve)
Director, 1996.12.23 - 2000.03.31
38 WESTBRIDGE ROAD , LONDON
SW11 3PW
JAMES FITZGERALD THORNTON (dissolve)
Director, 2001.11.23 - 2003.03.28
22 FRANK DIXON WAY , LONDON
SE21 7ET

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Information about the Private Limited Company SMITH ST.AUBYN (HOLDINGS)LIMITED 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: 2016.04.15. Reload the data