SMC ZEIDLER LIMITED

Key Data

Status

Dissolved

Company No.

03440200

Incorporation date

21/09/1997

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

28/03/2010

Director's details changed for Tarek El Khatib on 2010-01-01

View PDF (2 pages)

28/03/2010

Director's details changed for Lionel Alan Munn on 2010-01-01

View PDF (2 pages)

28/03/2010

Director's details changed for Eberhard Heinrich Zeidler on 2010-01-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/06/2009

Appointment Terminated Secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

07/05/2009

Appointment Terminated Director and Secretary robert boardman

View PDF (1 pages)

06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

29/06/2008

Director appointed mr christopher paul littlemore

View PDF (2 pages)

29/06/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

29/06/2008

Secretary appointed mr robert boardman

View PDF (1 pages)

29/06/2008

Appointment Terminated Director noaman muna

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA united kingdom

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

27/02/2008

Director's Change of Particulars / robert boardman / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingd

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/05/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/10/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

23/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/10/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

12/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (3 pages)

25/03/2004

Auditor's resignation

View PDF (1 pages)

24/01/2004

Auditor's resignation

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

26/03/2003

Full accounts made up to 2001-11-30

View PDF (11 pages)

13/11/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

13/11/2002

Registered office changed on 14/11/02

View PDF (0 pages)

05/02/2002

Return made up to 22/09/01; full list of members

View PDF (7 pages)

05/02/2002

Registered office changed on 06/02/02

View PDF (0 pages)

30/01/2002

Full accounts made up to 2000-11-30

View PDF (10 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Registered office changed on 16/01/02 from: 8 baker street london W1U 3LL

View PDF (1 pages)

15/01/2002

Location of register of members

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

Certificate of change of name

View PDF (2 pages)

08/04/2001

Registered office changed on 09/04/01 from: 8 baker street london W1N 1DA

View PDF (1 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

04/05/2000

Accounting reference date shortened from 28/02/00 to 30/11/99

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

24/01/2000

Return made up to 22/09/99; full list of members

View PDF (8 pages)

24/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2000

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

17/09/1998

Resolutions

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

Resolutions

View PDF (12 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Conve 25/03/98

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11/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1998

Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100

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15/03/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: c/o first floor, bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pedley, David Andrew	Director	20/03/2004 - 20/03/2006	21
Mr Jonathan Ronald Kropman	Nominee Director	22/09/1997 - 03/03/1998	88
Littlemore, Christopher Paul	Director	27/06/2008 - Present	20
Gregson, Jeanette Margaret	Director	22/09/1997 - 22/01/1998	37
Boardman, Robert Philip	Director	21/06/2006 - 23/04/2009	60

Persons with Significant Control

No PSC data available.

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Description

About SMC ZEIDLER LIMITED

SMC ZEIDLER LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. There are currently 6 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 SMC ZEIDLER LIMITED?

SMC ZEIDLER LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 25/04/2011.

Where is SMC ZEIDLER LIMITED located?

SMC ZEIDLER LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What does SMC ZEIDLER LIMITED do?

SMC ZEIDLER LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SMC ZEIDLER LIMITED?

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