S & M (CENTRAL) PLC

Key Data

Status

Dissolved

Company No.

01531254

Incorporation date

01/12/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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07/04/2011

Appointment of a voluntary liquidator

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23/03/2011

Resolutions

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23/03/2011

Declaration of solvency

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09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Appointment of Nicola Clare Downing as a secretary

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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30/09/2010

Accounts for a dormant company made up to 2010-03-31

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06/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

23/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

09/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

18/12/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

18/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

14/12/2007

Return made up to 10/12/07; full list of members

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16/01/2007

Return made up to 10/12/06; full list of members

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20/11/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

22/12/2005

Return made up to 10/12/05; full list of members

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10/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

25/04/2005

Accounts made up to 2004-09-30

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20/12/2004

Return made up to 10/12/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

31/12/2003

Return made up to 10/12/03; full list of members

View PDF (5 pages)

13/12/2002

Return made up to 10/12/02; full list of members

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28/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

19/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

09/01/2002

Return made up to 10/12/01; full list of members

View PDF (5 pages)

20/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

11/01/2001

Return made up to 10/12/00; full list of members

View PDF (5 pages)

07/01/2000

Return made up to 10/12/99; full list of members

View PDF (11 pages)

20/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

08/12/1998

Return made up to 10/12/98; full list of members

View PDF (5 pages)

12/08/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

30/12/1997

Return made up to 10/12/97; full list of members

View PDF (5 pages)

22/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon CR0 1DN

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

Return made up to 10/12/96; no change of members; amend

View PDF (6 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Director resigned

View PDF (1 pages)

06/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

06/01/1997

Secretary's particulars changed;director's particulars changed

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01/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

03/01/1996

Return made up to 10/12/95; no change of members

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03/01/1996

Location of register of members address changed

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15/06/1995

Director resigned;new director appointed

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15/06/1995

Director resigned;new director appointed

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05/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 10/12/94; full list of members

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07/03/1994

Full accounts made up to 1993-09-30

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21/12/1993

Return made up to 10/12/93; full list of members

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21/12/1993

Location of register of members address changed

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12/03/1993

Full accounts made up to 1992-09-30

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17/12/1992

Return made up to 10/12/92; full list of members

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17/12/1992

Director resigned

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18/06/1992

New secretary appointed

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31/03/1992

Full accounts made up to 1991-09-30

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16/12/1991

Return made up to 10/12/91; no change of members

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04/09/1991

Director resigned

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02/09/1991

Full accounts made up to 1990-09-30

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17/07/1991

Secretary's particulars changed

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19/03/1991

Return made up to 31/12/90; no change of members

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28/11/1990

Full accounts made up to 1989-09-30

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25/09/1990

Return made up to 31/12/89; full list of members

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25/09/1989

Return made up to 31/12/88; full list of members

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07/08/1989

Full accounts made up to 1988-12-31

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08/05/1989

Wd 21/04/89 ad 02/03/89--------- £ si 5555@1=5555 £ ic 50000/55555

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03/05/1989

New secretary appointed

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26/04/1989

New director appointed

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26/04/1989

Secretary resigned;director resigned

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26/04/1989

Registered office changed on 26/04/89 from: 424 upper richmond road london SW14 7SX

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26/04/1989

Accounting reference date shortened from 31/12 to 30/09

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18/04/1989

Resolutions

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18/04/1989

£ nc 50000/55555

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17/03/1989

Full accounts made up to 1987-12-31

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19/09/1988

Particulars of contract relating to shares

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19/09/1988

Wd 01/09/88 ad 15/07/88--------- £ si 40000@1=40000 £ ic 10000/50000

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19/09/1988

Nc inc already adjusted

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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05/09/1988

Application for reregistration from private to PLC

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05/09/1988

Resolutions

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05/09/1988

Declaration on reregistration from private to PLC

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05/09/1988

Auditor's statement

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05/09/1988

Balance Sheet

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05/09/1988

Auditor's statement

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05/09/1988

Re-registration of Memorandum and Articles

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30/08/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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03/06/1988

New director appointed

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04/02/1988

Return made up to 30/12/87; full list of members

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29/01/1988

Full accounts made up to 1986-12-31

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08/10/1987

Director resigned

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08/09/1987

First gazette

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26/08/1987

Full accounts made up to 1985-12-31

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17/08/1987

Dissolution discontinued

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24/09/1986

Accounting reference date shortened from 31/03 to 31/12

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10/09/1986

Director resigned

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26/07/1986

Full accounts made up to 1983-01-31

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26/07/1986

Full accounts made up to 1982-01-31

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26/07/1986

Full accounts made up to 1984-12-31

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26/07/1986

Return made up to 16/05/84; full list of members

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26/07/1986

Return made up to 11/06/85; full list of members

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26/07/1986

Return made up to 12/07/83; full list of members

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26/07/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberjot, Paul Anthony	Director	23/05/1995 - 28/11/1996	47
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Holton, David Philip	Secretary	15/06/1992 - 15/01/1997	27
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108

Persons with Significant Control

No PSC data available.

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Description

About S & M (CENTRAL) PLC

S & M (CENTRAL) PLC is an(a) Dissolved company incorporated on 01/12/1980 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S & M (CENTRAL) PLC?

S & M (CENTRAL) PLC is currently Dissolved. It was registered on 01/12/1980 and dissolved on 04/01/2012.

Where is S & M (CENTRAL) PLC located?

S & M (CENTRAL) PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for S & M (CENTRAL) PLC?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.