OpenCompanies

The W H Smith Archive

Company number
03446131
Status
Dissolved
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
2 Oct 1997
Dissolved
28 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

One
Bartholomew Close
London
EC1A 7BL

Officers

NameRoleAppointedResigned
CHRISTENSEN, Jesper Michael Director 2 Oct 1997 24 Feb 2000
ADAMSON, Ian Richard Director 2 Oct 1997 24 Feb 2000
ADAMSON, Ian Richard Secretary 2 Oct 1997 7 Aug 2013
SMITH, Julian David Director 24 Feb 2000 26 Jul 2015
BROADWAY SECRETARIES LIMITED Corporate-Secretary 7 Aug 2013
HOUGHTON, Ian Director 24 Feb 2000
SMITH, Philip Reginald, The Honourable Director 24 Feb 2000

Control

NameNature of controlNotifiedCeased
The Hon Philip Reginald Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Ian Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 £39,797 £39,797
31 Aug 2014 £26,731 £26,731
31 Aug 2013 £1,749 £1,749
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data