SBMS PREDECESSOR LIMITED

Key Data

Status

Dissolved

Company No.

03496155

Incorporation date

20/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

13/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2014

Termination of appointment of Christopher Pearson as a director on 2014-11-26

View PDF (1 pages)

06/08/2014

Termination of appointment of Crs Old Limited as a director on 2014-07-28

View PDF (2 pages)

06/04/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

06/04/2014

Director's details changed for The Spring Ram Corporation Limited on 2014-02-06

View PDF (1 pages)

21/10/2013

Director's details changed for The Spring Ram Corporation Plc on 2013-03-22

View PDF (1 pages)

08/07/2013

Termination of appointment of David Mackinnon as a secretary

View PDF (2 pages)

08/07/2013

Termination of appointment of David Mackinnon as a director

View PDF (2 pages)

19/05/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (4 pages)

18/03/2013

Current accounting period extended from 2012-09-30 to 2013-03-30

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

01/01/2013

Appointment of The Spring Ram Corporation Plc as a director

View PDF (2 pages)

01/01/2013

Termination of appointment of Philip White as a director

View PDF (1 pages)

01/01/2013

Appointment of Mr Christopher Pearson as a director

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a dormant company made up to 2011-10-01

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

02/03/2011

Director's details changed for David Stuart Mackinnon on 2011-03-03

View PDF (2 pages)

02/02/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (4 pages)

22/12/2010

Appointment of Philip White as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of Lisa Flannery as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (13 pages)

13/11/2009

Accounts for a dormant company made up to 2009-10-03

View PDF (4 pages)

30/01/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

01/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

19/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

14/02/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (4 pages)

21/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

09/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

19/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

21/12/2005

Accounts for a dormant company made up to 2005-10-01

View PDF (4 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a dormant company made up to 2004-10-02

View PDF (4 pages)

05/02/2004

Accounts for a dormant company made up to 2003-09-27

View PDF (4 pages)

29/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

29/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

26/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

23/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (4 pages)

17/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (4 pages)

04/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 21/01/00; no change of members

View PDF (11 pages)

22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (1 pages)

22/01/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

26/08/1999

Auditor's resignation

View PDF (2 pages)

07/08/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Return made up to 21/01/99; full list of members

View PDF (9 pages)

04/01/1999

Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (3 pages)

15/07/1998

New director appointed

View PDF (4 pages)

14/07/1998

Director resigned

View PDF (1 pages)

16/03/1998

Nc dec already adjusted 05/03/98

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (14 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (5 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (17 pages)

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

29/03/2013

Last change occurred

29/03/2013

Accounts

Dormant

Last made up date

29/03/2013

Next account date

29/03/2014

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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
Pearson, Christopher	Director	20/12/2012 - 26/11/2014	38
Towers, Martin George	Director	12/02/1998 - 03/07/1998	59
Mackinnon, David Stuart	Director	12/02/1998 - 28/06/2013	29
Wilson, Andrew George Richard	Director	04/08/1998 - 25/02/2000	41
White, Philip Charles	Director	13/12/2010 - 20/12/2012	43

Persons with Significant Control

No PSC data available.

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Description

About SBMS PREDECESSOR LIMITED

SBMS PREDECESSOR LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE. There is currently no 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 SBMS PREDECESSOR LIMITED?

SBMS PREDECESSOR LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 13/07/2015.

Where is SBMS PREDECESSOR LIMITED located?

SBMS PREDECESSOR LIMITED is registered at Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE.

What does SBMS PREDECESSOR LIMITED do?

SBMS PREDECESSOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SBMS PREDECESSOR LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.