Company NameSmithdown Holdings Limited
Company StatusDissolved
Company Number02227611
CategoryPrivate Limited Company
Incorporation Date7 March 1988(36 years, 1 month ago)
Dissolution Date5 April 2016 (8 years ago)
Previous NamePassspan Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWilliam Joseph Brady
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 5 months (closed 05 April 2016)
RoleChartered Accountant
Correspondence Address21 Arnesby Avenue
Sale
Cheshire
M33 2NJ
Director NameWilliam Ronald Dixon
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 5 months (closed 05 April 2016)
RoleAccountant
Correspondence Address20 Hartley Road
Altrincham
Cheshire
WA14 4AZ
Director NamePatrick Joseph Larkin
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 5 months (closed 05 April 2016)
RoleQuantity Surveyor
Correspondence AddressLevenot Charcoal Road
Bowdon
Altrincham
Cheshire
WA14 4RT
Director NameGordon Laurence Taylor
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 5 months (closed 05 April 2016)
RoleChartered Accountant
Correspondence AddressBarkhill House
Shire Lane
Chorley Wood
Herts
WD3 5NT
Secretary NameWilliam Joseph Brady
NationalityBritish
StatusClosed
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration25 years, 5 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address21 Arnesby Avenue
Sale
Cheshire
M33 2NJ
Director NameMr James Kieran O'Toole
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpinneymeads West
Rockfield Road
Oxted
Surrey
RH8 0EJ

Location

Registered AddressSpring Court
Spring Road
Hale
Altrincham
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£6,032,857
Net Worth£509,582
Cash£99,350
Current Liabilities£3,287,423

Accounts

Latest Accounts31 December 1989 (34 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
5 June 1995Form 3.7 death of receiver (2 pages)
5 June 1995Form 3.7 death of receiver (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
17 February 1992Administrative Receiver's report (14 pages)
17 February 1992Administrative Receiver's report (14 pages)