S.M.MACHADO & COMPANY LIMITED

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S.M.MACHADO & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00382840

Incorporation date

21/09/1943

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Limes, 1339 High Road, Whetstone, London N20 9HRCopy
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Latest events (Record since 29/12/1986)
dot icon09/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2011
First Gazette notice for voluntary strike-off
dot icon13/04/2011
Application to strike the company off the register
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon13/10/2009
Director's details changed for Derek Robert Peter on 2008-09-05
dot icon13/10/2009
Secretary's details changed for Derek Peter on 2008-09-05
dot icon13/10/2009
Secretary's details changed for Derek Peter on 2008-09-05
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/09/2008
Return made up to 04/09/08; full list of members
dot icon10/09/2008
Director's Change of Particulars / melvyn newman / 05/09/2007 / HouseName/Number was: , now: howfield farm; Street was: 12 grange avenue, now: howfield lane; Area was: totteridge, now: chartham; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: N20 8AD, now: CT4 7HQ; Country was: , now: united kingdom; Occupation was:
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/10/2007
Return made up to 04/09/07; full list of members
dot icon14/03/2007
New director appointed
dot icon07/02/2007
Accounts made up to 2006-03-31
dot icon13/10/2006
Return made up to 04/09/06; full list of members
dot icon02/02/2006
Accounts made up to 2005-03-31
dot icon07/09/2005
Return made up to 04/09/05; full list of members
dot icon02/02/2005
Accounts made up to 2004-03-31
dot icon07/09/2004
Return made up to 04/09/04; full list of members
dot icon03/02/2004
Accounts made up to 2003-03-31
dot icon02/10/2003
Return made up to 04/09/03; full list of members
dot icon02/10/2003
New secretary appointed
dot icon02/10/2003
Secretary resigned
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon11/10/2002
Director resigned
dot icon01/10/2002
Return made up to 04/09/02; full list of members
dot icon05/02/2002
Accounts made up to 2001-03-31
dot icon26/09/2001
Return made up to 04/09/01; full list of members
dot icon31/01/2001
Resolutions
dot icon31/01/2001
Accounts made up to 2000-03-31
dot icon05/09/2000
Return made up to 04/09/00; full list of members
dot icon31/01/2000
Accounts made up to 1999-03-31
dot icon31/01/2000
Resolutions
dot icon03/09/1999
Return made up to 04/09/99; no change of members
dot icon13/01/1999
Accounts made up to 1998-03-31
dot icon16/09/1998
Return made up to 04/09/98; full list of members
dot icon28/08/1998
Director resigned
dot icon29/01/1998
Accounts made up to 1997-03-31
dot icon02/10/1997
Return made up to 04/09/97; full list of members
dot icon31/01/1997
Full accounts made up to 1996-03-31
dot icon02/01/1997
Director resigned
dot icon05/11/1996
Return made up to 04/09/96; no change of members
dot icon05/11/1996
Registered office changed on 05/11/96
dot icon18/08/1996
New director appointed
dot icon25/07/1996
Auditor's resignation
dot icon20/05/1996
Auditor's resignation
dot icon12/02/1996
Registered office changed on 12/02/96 from: 54-58 caledonian road london N1 9RN
dot icon09/02/1996
Full accounts made up to 1995-03-31
dot icon07/12/1995
Return made up to 04/09/95; no change of members
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Return made up to 04/09/94; full list of members
dot icon27/01/1994
Full accounts made up to 1993-03-31
dot icon01/10/1993
Return made up to 04/09/93; no change of members
dot icon30/10/1992
Full accounts made up to 1992-03-31
dot icon14/09/1992
Return made up to 04/09/92; full list of members
dot icon15/04/1992
Director resigned
dot icon07/01/1992
Declaration of satisfaction of mortgage/charge
dot icon27/11/1991
Full accounts made up to 1991-03-31
dot icon23/10/1991
Return made up to 04/09/91; full list of members
dot icon10/01/1991
Return made up to 30/11/90; full list of members
dot icon09/01/1991
Particulars of mortgage/charge
dot icon27/11/1990
Full accounts made up to 1990-03-31
dot icon23/04/1990
New director appointed
dot icon27/03/1990
Full accounts made up to 1989-03-31
dot icon13/03/1990
Particulars of mortgage/charge
dot icon14/02/1990
Return made up to 04/09/89; full list of members
dot icon13/07/1989
Full accounts made up to 1988-03-31
dot icon20/02/1989
Return made up to 11/07/88; full list of members
dot icon11/12/1987
Full accounts made up to 1987-03-31
dot icon01/10/1987
Return made up to 17/09/87; full list of members
dot icon29/12/1986
Full accounts made up to 1986-03-31
dot icon29/12/1986
Return made up to 26/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peter, Derek
Director
31/12/2006 - Present
10
Cross, Stephen Colin
Director
25/07/1996 - 25/11/1996
11
Peter, Derek
Secretary
26/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About S.M.MACHADO & COMPANY LIMITED

S.M.MACHADO & COMPANY LIMITED is an(a) Dissolved company incorporated on 21/09/1943 with the registered office located at The Limes, 1339 High Road, Whetstone, London N20 9HR. 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.MACHADO & COMPANY LIMITED?

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S.M.MACHADO & COMPANY LIMITED is currently Dissolved. It was registered on 21/09/1943 and dissolved on 09/08/2011.

Where is S.M.MACHADO & COMPANY LIMITED located?

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S.M.MACHADO & COMPANY LIMITED is registered at The Limes, 1339 High Road, Whetstone, London N20 9HR.

What does S.M.MACHADO & COMPANY LIMITED do?

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S.M.MACHADO & COMPANY LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for S.M.MACHADO & COMPANY LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.