S M P TECTONICS LIMITED

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S M P TECTONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03644049

Incorporation date

04/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

47 Slyne Road, Torrisholm, Morecambe, Lancs LA4 6PDCopy
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Latest events (Record since 04/10/1998)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon24/10/2010
Application to strike the company off the register
dot icon29/06/2010
Appointment of Mrs Susan Mary Pollitt as a secretary
dot icon29/06/2010
Termination of appointment of Michael Pollitt as a secretary
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon28/10/2009
Director's details changed for Susan Mary Pollitt on 2009-10-05
dot icon28/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/11/2008
Return made up to 05/10/08; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/11/2007
Return made up to 05/10/07; no change of members
dot icon13/11/2007
Secretary's particulars changed;director's particulars changed
dot icon23/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon06/01/2007
Registered office changed on 07/01/07 from: 27 revidge road blackburn lancashire BB2 6JB
dot icon08/11/2006
Return made up to 05/10/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/11/2005
Return made up to 05/10/05; full list of members
dot icon03/11/2005
Director's particulars changed
dot icon06/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/11/2004
Return made up to 05/10/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/10/2003
Return made up to 05/10/03; full list of members
dot icon07/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon14/10/2002
Return made up to 05/10/02; full list of members
dot icon30/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon15/10/2001
Return made up to 05/10/01; full list of members
dot icon24/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon11/10/2000
Return made up to 05/10/00; full list of members
dot icon02/07/2000
Accounts for a small company made up to 1999-09-30
dot icon10/02/2000
Return made up to 05/10/99; full list of members
dot icon10/02/2000
Director resigned
dot icon10/02/2000
Secretary resigned
dot icon10/02/2000
New secretary appointed
dot icon10/02/2000
New director appointed
dot icon10/02/2000
Registered office changed on 11/02/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU
dot icon14/10/1999
Accounting reference date shortened from 31/10/99 to 30/09/99
dot icon06/10/1998
Registered office changed on 07/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Director resigned
dot icon06/10/1998
New director appointed
dot icon04/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
04/10/1998 - 04/10/1998
10896
WILDMAN & BATTELL LIMITED
Nominee Director
04/10/1998 - 04/10/1998
10915
Jackson, Arthur
Director
04/10/1998 - 31/08/1999
311
Ryder, Andrew John
Secretary
04/10/1998 - 31/08/1999
91
Pollitt, Susan Mary
Secretary
16/11/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About S M P TECTONICS LIMITED

S M P TECTONICS LIMITED is an(a) Dissolved company incorporated on 04/10/1998 with the registered office located at 47 Slyne Road, Torrisholm, Morecambe, Lancs LA4 6PD. 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 P TECTONICS LIMITED?

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S M P TECTONICS LIMITED is currently Dissolved. It was registered on 04/10/1998 and dissolved on 14/02/2011.

Where is S M P TECTONICS LIMITED located?

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S M P TECTONICS LIMITED is registered at 47 Slyne Road, Torrisholm, Morecambe, Lancs LA4 6PD.

What does S M P TECTONICS LIMITED do?

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S M P TECTONICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S M P TECTONICS LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.