SMC INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

02125520

Incorporation date

22/04/1987

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/04/1987)

21/12/2010

Final Gazette dissolved following liquidation

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21/09/2010

Return of final meeting in a creditors' voluntary winding up

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23/05/2010

Liquidators' statement of receipts and payments to 2010-05-09

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25/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

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03/06/2009

Liquidators' statement of receipts and payments to 2009-05-09

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26/11/2008

Liquidators' statement of receipts and payments to 2008-11-09

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29/05/2008

Liquidators' statement of receipts and payments to 2008-11-09

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26/11/2007

Liquidators' statement of receipts and payments

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20/06/2007

Liquidators' statement of receipts and payments

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04/01/2007

Registered office changed on 05/01/07 from: moore stephens booth white beaufort house 94-96 newhall street birmingham west midlands B3 1PB

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28/12/2006

Miscellaneous

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28/12/2006

Appointment of a voluntary liquidator

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28/11/2006

Liquidators' statement of receipts and payments

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23/05/2006

Liquidators' statement of receipts and payments

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17/11/2005

Liquidators' statement of receipts and payments

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12/05/2005

Liquidators' statement of receipts and payments

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08/03/2005

Miscellaneous

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11/11/2004

Liquidators' statement of receipts and payments

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12/05/2004

Liquidators' statement of receipts and payments

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14/11/2003

Liquidators' statement of receipts and payments

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14/05/2003

Liquidators' statement of receipts and payments

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20/11/2002

Liquidators' statement of receipts and payments

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16/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2001

Statement of affairs

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23/05/2001

Appointment of a voluntary liquidator

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17/05/2001

Resolutions

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30/04/2001

Registered office changed on 01/05/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

10/12/2000

Return made up to 29/06/00; full list of members

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31/10/2000

Director resigned

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31/10/2000

Secretary resigned;director resigned

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31/10/2000

Registered office changed on 01/11/00 from: st pauls house 8-12 warwick lane london EC4M 7BP

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31/10/2000

New director appointed

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31/10/2000

New secretary appointed;new director appointed

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10/09/2000

Secretary resigned;director resigned

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10/09/2000

Director resigned

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16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: 247A london road hadleigh benfleet essex SS7 2RF

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15/05/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

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17/04/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

12/04/2000

Auditor's resignation

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22/03/2000

Director resigned

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02/12/1999

Full accounts made up to 1999-01-31

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02/09/1999

Delivery ext'd 3 mth 31/01/99

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17/03/1999

Registered office changed on 18/03/99 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF

View PDF (1 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

13/07/1998

Return made up to 29/06/98; no change of members

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19/04/1998

New secretary appointed;new director appointed

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26/03/1998

New director appointed

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14/10/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

18/08/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

15/05/1997

Declaration of satisfaction of mortgage/charge

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10/02/1997

Full accounts made up to 1996-01-31

View PDF (16 pages)

08/09/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

10/08/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

18/07/1995

Full accounts made up to 1993-11-30

View PDF (13 pages)

13/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

06/11/1994

Accounting reference date extended from 30/11 to 31/01

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18/10/1994

New director appointed

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18/10/1994

Director resigned

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06/08/1994

Return made up to 29/06/94; no change of members

View PDF (4 pages)

13/12/1993

Particulars of mortgage/charge

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27/11/1993

Memorandum and Articles of Association

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24/11/1993

Full accounts made up to 1992-11-30

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24/08/1993

Return made up to 29/06/93; full list of members

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10/05/1993

Return made up to 29/06/92; no change of members

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15/04/1993

Certificate of change of name

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14/04/1993

Full accounts made up to 1991-11-30

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14/04/1993

Registered office changed on 15/04/93 from: 9 harforde court john tate road hertford herts SG13 7NW

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07/06/1992

Registered office changed on 08/06/92 from: chichester house whitegate road southend essex

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24/04/1992

Full accounts made up to 1990-11-30

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24/04/1992

Full accounts made up to 1989-11-30

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08/04/1992

Return made up to 29/06/91; no change of members

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08/04/1992

Return made up to 29/06/90; full list of members

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08/04/1992

Return made up to 29/06/89; full list of members

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18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1991

Registered office changed on 21/02/91 from: 27/31 blandford street london W1H 3AD

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20/05/1990

Full accounts made up to 1988-11-30

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20/05/1990

Full accounts made up to 1987-11-30

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04/06/1989

Certificate of authorisation to commence business and borrow

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31/05/1989

Return made up to 29/06/88; full list of members

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24/05/1989

Application to commence business

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02/02/1988

Accounting reference date shortened from 31/03 to 30/11

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06/12/1987

Wd 13/11/87 ad 16/09/87--------- £ si 49998@1=49998 £ ic 2/50000

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06/12/1987

Wd 13/11/87 pd 16/09/87--------- £ si 2@1

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20/09/1987

Resolutions

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15/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1987

Registered office changed on 16/09/87 from: 124-128 city road london EC1V 2NJ

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19/08/1987

Certificate of change of name

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22/04/1987

Certificate of 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

Accounts

Total Exemption Full

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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
Sullivan, Colin Thomas	Director	25/03/1998 - 30/03/2000	26
Grumbridge, Malcolm Christopher	Director	30/03/2000 - Present	103
Mr Larry Steven Trachtenberg	Director	30/03/2000 - Present	33
Woodbridge, Jonathan Charles	Director	25/03/1998 - 16/03/2000	29
Evans, Elizabeth Ann	Director	31/05/1991 - 30/03/2000	2

Persons with Significant Control

No PSC data available.

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Description

About SMC INVESTMENTS PLC

SMC INVESTMENTS PLC is an(a) Dissolved company incorporated on 22/04/1987 with the registered office located at New Guild House, 45 Great Charles Street, Birmingham B3 2LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SMC INVESTMENTS PLC?

SMC INVESTMENTS PLC is currently Dissolved. It was registered on 22/04/1987 and dissolved on 21/12/2010.

Where is SMC INVESTMENTS PLC located?

SMC INVESTMENTS PLC is registered at New Guild House, 45 Great Charles Street, Birmingham B3 2LX.

What does SMC INVESTMENTS PLC do?

SMC INVESTMENTS PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SMC INVESTMENTS PLC?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.