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SHM SMITH HODGKINSON (EUROPE) LIMITED

Dissolved

Company number 03761397

London · Incorporated 28 April 1999

88 Wood Street, London, EC2V 7QF

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SHM SMITH HODGKINSON (EUROPE) LIMITED, a private limited company registered in England and Wales, was dissolved on 18 September 2015 having been incorporated on 28 April 1999. Its registered office is at 88 Wood Street, London, EC2V 7QF. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is MACAULAY, Malcolm Maclennan (appointed 27 April 2004). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 7 October 2013. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 18 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MACAULAY, Malcolm Maclennan
Director
27 April 2004
ES
EDDY, Sarah Judith
Secretary · Resigned
10 October 2005
VR
VAN, Rodney
Secretary · Resigned
1 December 2004
MA
MEEHAN, Andrew David
Director · Resigned
27 April 2004
WM
WEICH, Mervyn
Director · Resigned
27 April 2004
PR
PARKINSON, Richard James
Director · Resigned
15 December 2003
AA
ASPDEN, Andrew
Secretary · Resigned
14 November 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 April 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 April 1999
EJ
EDDLESTON, John Andrew
Director · Resigned
28 April 1999
DN
DUCKWORTH, Neil Gregory
Director · Resigned
28 April 1999
DA
DUCKWORTH, Andrew John
Director · Resigned
28 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Secretary Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Address
30 April 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Address
15 October 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Accounts With Accounts Type Small
Accounts
12 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Address
3 June 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Accounts
8 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Officers
21 May 2004 View
Auditors Resignation Company
Auditors
18 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Accounts
25 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Mortgage
28 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2002 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2002 View
Legacy
Annual Return
4 June 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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