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Scientific Instrument Makers Hall Limited (No: 01302882)

Address: 9 MONTAGUE CLOSE, LONDON, SE1 9DD

Status: Active

Incorporated: 16-Mar-1977

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: AUBREY DUNFORD ( DOB: Apr-1953   From: May-2022  )

Current Director: KEITH FRANCIS ETHERINGTON ( DOB: May-1948   From: May-2022  )

Current Director: JANE ELIZABETH FISHWICK ( DOB: Apr-1952   From: Dec-2023  )

Current Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956   From: Feb-2022  )

Current Director: CHRSITOPHER JOHN SAWYER ( DOB: Jul-1946   From: Oct-2013  )

Current Director: CHRISTOPHER JOHN SAWYER ( DOB: Jul-1946   From: Oct-2013  )

Current Director: JONATHAN HILARY STUART ( DOB: Apr-1954   From: Feb-2022  )

Current Director: PHILIP JOHN THOMAS ( DOB: May-1952   From: May-2022  )

Current Director: JAMES CHARLES WEBSTER ( DOB: Jun-1950   From: Oct-2022  )

Current Secretary: MARIA HEBEL (   From: Oct-2018  )

Resigned Director: BRIAN GODFREY ATHERTON ( DOB: Dec-1935   From: Sep-1995   To: Oct-2000  )

Resigned Director: SETON JOHN BENNETT, CBE ( DOB: Jul-1945   From: Oct-2011   To: Oct-2014  )

Resigned Director: GUY PHILIP BROCKLEBANK ( DOB: Aug-1954   From: Oct-2004   To: Oct-2008  )

Resigned Director: JOHN FRANCIS CAUNT ( DOB: Aug-1946   From: Oct-2014   To: Oct-2018  )

Resigned Director: IVOR HAROLD COHEN ( DOB: Apr-1931   From: Sep-1994   To: Sep-1999  )

Resigned Director: DONALD RAYMOND COLEMAN ( DOB: Apr-1925   From: Oct-1990   To: Sep-1995  )

Resigned Director: DEREK CHARLES CORNISH ( DOB: Dec-1929   From: Sep-1998   To: Dec-2013  )

Resigned Director: CARL SIEGMUND DEN BRINKER ( DOB: Mar-1930   From: Sep-1990   To: Jan-1994  )

Resigned Director: MICHAEL TREVOR DIXON ( DOB: Sep-1936   From: Sep-1997   To: Sep-2001  )

Resigned Director: KEITH FRANCIS ETHERINGTON ( DOB: May-1948   From: Oct-2009   To: Apr-2022  )

Resigned Director: BRIAN DOUGLAS FISHWICK ( DOB: May-1947   From: Jan-2009   To: Feb-2022  )

Resigned Director: WILLIAM JOHN GOLDFINCH ( DOB: Jan-1932   From: Oct-1991   To: Oct-2002  )

Resigned Director: KENNETH THOMAS VICTOR GRATTAN ( DOB: Dec-1953   From: Oct-2017   To: Feb-2022  )

Resigned Director: CHARLES GORDON RAYMOND HALL ( DOB: Mar-1926   From: Sep-1990   To: Sep-2000  )

Resigned Director: RICHARD WILLIAM HARTLEY ( DOB: May-1944   From: Dec-2001   To: Oct-2006  )

Resigned Director: JOHN EDWARD HERRIN ( DOB: Sep-1930   From: Sep-1990   To: Sep-1998  )

Resigned Director: RAYMOND CLEMENT HILLS ( DOB: Jun-1933   From: Sep-1999   To: Oct-2004  )

Resigned Director: JOHN MILLARD THOMAS HILTON ( DOB: Dec-1934   From: Sep-1997   To: Oct-2005  )

Resigned Director: RONALD JOHN FREDERICK HOWARD ( DOB: Sep-1921   From: Sep-1990   To: Oct-2007  )

Resigned Director: DAVID TOWNSLEY HUGHES ( DOB: Apr-1934   From: Sep-1990   To: Sep-1994  )

Resigned Director: DAVID WILLIAM KENT ( DOB: Feb-1940   From: Oct-2012   To: Oct-2015  )

Resigned Director: BRIAN JOHN LOWINGS ( DOB: Aug-1935   From: Oct-2006   To: Oct-2011  )

Resigned Director: WILLIAM LYONS ( DOB: Sep-1933   From: Jan-1994   To: Sep-1998  )

Resigned Director: FREDERICK STANLEY BAYNES MURRELLS ( DOB: May-1910   From: Sep-1990   To: Jun-1991  )

Resigned Director: DENYS RANDOLPH ( DOB: Feb-1926   From: Sep-1990   To: Oct-2002  )

Resigned Director: DOUGLAS MELVILLE READ ( DOB: Feb-1917   From: Sep-1990   To: Jan-1992  )

Resigned Director: NEWRICK KENNETH REAY ( DOB: Apr-1943   From: Sep-2000   To: Oct-2017  )

Resigned Director: KENNETH JAMES SANDERS ( DOB: Sep-1945   From: Oct-2017   To: Feb-2022  )

Resigned Director: CARL SAUNDERS SINGER ( DOB: Dec-1945   From: Oct-2002   To: Mar-2014  )

Resigned Director: DAVID WILLIAM SMITH ( DOB: Nov-1943   From: Oct-2005   To: Oct-2009  )

Resigned Director: RONALD SUMMERS ( DOB: Feb-1957   From: Oct-2015   To: Feb-2022  )

Resigned Director: HENRY LEONARD TEE ( DOB: Oct-1945   From: Oct-2007   To: Oct-2013  )

Resigned Director: DAVID ANTHONY WALLIS ( DOB: Nov-1932   From: Sep-2000   To: Oct-2002  )

Resigned Director: DAVID ANTHONY WALLIS ( DOB: Nov-1932   From: Jan-1994   To: Sep-1997  )

Resigned Director: MARTYN ELLIS WHEATLEY ( DOB: Aug-1956   From: Oct-2018   To: May-2022  )

Resigned Director: TONY WILSON ( DOB: Feb-1925   From: Oct-2012   To: Oct-2017  )

Resigned Secretary: FRANK GEORGE EVERARD (   From: Sep-1990   To: Dec-2000  )

Resigned Secretary: NEVILLE JOHN WATSON ( DOB: Jul-1936   From: Dec-2000   To: Oct-2018  )

Persons of Significant Control:

Worshipful Company Of Scientific Instrument Makers, Glaziers' Hall 9 Montague Close, London, SE1 9DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 218,066 228,626 225,486 173,313 218066.0,0.0,0.0,228626.0,225486.0,173313.0
Current assets 2,677 21 915 52,517 2677.0,0.0,0.0,21.0,915.0,52517.0
Net current assets (liabilities) -1,375 -1,107 -2,090 21 795 51,556 -1375.0,-1107.0,-2090.0,21.0,795.0,51556.0
Total assets less current liabilities 216,691 228,647 226,281 224,869 216691.0,0.0,0.0,228647.0,226281.0,224869.0
Net assets (liabilities) 216,691 212,432 218,055 216691.0,212432.0,218055.0,0.0,0.0,0.0
Equity / share capital and reserves 216,691 212,432 218,055 228,647 226,281 224,869 216691.0,212432.0,218055.0,228647.0,226281.0,224869.0
History Chart

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