# The W H Smith Archive

## Details

- **Company number:** [03446131](https://find-and-update.company-information.service.gov.uk/company/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
- **Registered office:** ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £39,797 | £39,797 |
| 31 Aug 2014 | £26,731 | £26,731 |
| 31 Aug 2013 | £1,749 | £1,749 |





## Directors' other companies

- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-llp-designated-member at [BDB Law LLP](/company/OC300202)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-secretary at [55 Queens Gardens Freehold Limited](/company/14906599)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-llp-designated-member at [Bircham LLP](/company/OC315227)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-secretary at [H.O.N. & V. Trustee Limited](/company/00854489)
- [HOUGHTON, Ian](/person/5523310) - director at [Websters Group Limited(the)](/company/00537338)



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