SMALLFIELD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02555416

Incorporation date

05/11/1990

Size

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1990)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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20/12/2010

Application to strike the company off the register

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22/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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20/11/2009

Director's details changed for Patricia Mary Cody on 2009-11-21

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03/09/2009

Total exemption full accounts made up to 2009-03-31

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16/02/2009

Statement by Directors

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16/02/2009

Solvency Statement dated 14/02/09

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16/02/2009

Min Detail Amend Capital eff 17/02/09

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16/02/2009

Resolutions

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

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07/12/2008

Return made up to 06/11/08; full list of members

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07/12/2008

Location of register of members

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07/12/2008

Location of debenture register

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07/12/2008

Registered office changed on 08/12/2008 from 10 seascape 52 marine drive east barton on sea hampshire BH25 7FD

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07/12/2008

Director and Secretary's Change of Particulars / patricia cody / 28/09/2008 / HouseName/Number was: , now: 4; Street was: 10 seascape, now: woodlands heights 95 ducks hill road; Area was: 52 marine drive east, now: ; Post Town was: barton on sea, now: northwood; Region was: hampshire, now: middlesex; Post Code was: BH25 7FD, now: HA6 2SQ; Country w

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07/12/2008

Appointment Terminated Director douglas cody

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10/01/2008

Total exemption small company accounts made up to 2007-03-31

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20/11/2007

Return made up to 06/11/07; full list of members

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20/11/2006

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

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09/11/2006

Total exemption small company accounts made up to 2006-03-31

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16/11/2005

Return made up to 06/11/05; full list of members

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07/09/2005

Total exemption small company accounts made up to 2005-03-31

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14/11/2004

Return made up to 06/11/04; full list of members

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30/10/2004

Total exemption small company accounts made up to 2004-03-31

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29/02/2004

Return made up to 06/11/03; full list of members

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29/02/2004

Secretary's particulars changed;director's particulars changed

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29/02/2004

Registered office changed on 01/03/04

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05/08/2003

Total exemption small company accounts made up to 2003-03-31

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12/11/2002

Return made up to 06/11/02; full list of members

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12/11/2002

Secretary's particulars changed;director's particulars changed

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12/06/2002

Total exemption small company accounts made up to 2002-04-30

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28/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

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05/11/2001

Return made up to 06/11/01; full list of members

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19/06/2001

Accounts for a small company made up to 2001-04-30

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05/11/2000

Return made up to 06/11/00; full list of members

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09/07/2000

Accounts for a small company made up to 2000-04-30

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23/11/1999

Registered office changed on 24/11/99 from: `maribar' east end way pinner middx HA5 3BS

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10/11/1999

Return made up to 06/11/99; full list of members

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23/08/1999

Accounts for a small company made up to 1999-04-30

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10/11/1998

Return made up to 06/11/98; no change of members

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14/07/1998

Accounts for a small company made up to 1998-04-30

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11/01/1998

Accounts for a small company made up to 1997-04-30

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10/11/1997

Return made up to 06/11/97; full list of members

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26/11/1996

Return made up to 06/11/96; no change of members

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08/10/1996

Accounts for a small company made up to 1996-04-30

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07/11/1995

Return made up to 06/11/95; no change of members

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26/07/1995

Accounts for a small company made up to 1995-04-30

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09/11/1994

Return made up to 06/11/94; full list of members

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21/09/1994

Accounts for a small company made up to 1994-04-30

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28/11/1993

Accounts for a small company made up to 1993-04-30

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18/11/1993

Return made up to 06/11/93; no change of members

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10/11/1992

Return made up to 06/11/92; no change of members

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10/11/1992

Secretary's particulars changed;director's particulars changed

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16/09/1992

Accounts for a small company made up to 1992-04-30

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14/11/1991

Return made up to 06/11/91; full list of members

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15/02/1991

Registered office changed on 16/02/91 from: wickfield house 18/22 disney place london SE1 1HS

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15/02/1991

Director resigned

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15/02/1991

Secretary resigned;new secretary appointed;new director appointed

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15/02/1991

New director appointed

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15/02/1991

Ad 31/12/90--------- £ si 998@1=998 £ ic 2/1000

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15/02/1991

Accounting reference date notified as 30/04

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14/01/1991

Certificate of change of name

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20/12/1990

Director resigned;new director appointed

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20/12/1990

Secretary resigned;new secretary appointed

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19/12/1990

Registered office changed on 20/12/90 from: 2 baches st london N1 6UB

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18/12/1990

Memorandum and Articles of Association

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18/12/1990

Resolutions

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05/11/1990

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SMALLFIELD SERVICES LIMITED

SMALLFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/1990 with the registered office located at 4 Woodlands Heights, 95 Ducks Hill Road, Northwood, Middlesex HA6 2SQ. 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 SMALLFIELD SERVICES LIMITED?

SMALLFIELD SERVICES LIMITED is currently Dissolved. It was registered on 05/11/1990 and dissolved on 25/04/2011.

Where is SMALLFIELD SERVICES LIMITED located?

SMALLFIELD SERVICES LIMITED is registered at 4 Woodlands Heights, 95 Ducks Hill Road, Northwood, Middlesex HA6 2SQ.

What does SMALLFIELD SERVICES LIMITED do?

SMALLFIELD SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for SMALLFIELD SERVICES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.