SMIRA PURCHASING LIMITED

Key Data

Status

Dissolved

Company No.

02283189

Incorporation date

01/08/1988

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1988)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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27/02/2011

Total exemption small company accounts made up to 2010-05-31

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07/09/2010

Annual return made up to 2010-06-20 with full list of shareholders

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06/04/2010

Miscellaneous

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06/04/2010

Miscellaneous

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06/04/2010

Miscellaneous

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06/04/2010

Termination of appointment of James Foulds as a director

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06/04/2010

Termination of appointment of Michael Barnfield as a director

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06/04/2010

Termination of appointment of Michael Barnfield as a secretary

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01/03/2010

Accounts for a dormant company made up to 2009-05-31

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22/02/2010

Termination of appointment of James Foulds as a director

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22/02/2010

Appointment of Rupert William Bradbury as a director

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22/02/2010

Appointment of Philip Gamlin as a director

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22/02/2010

Appointment of Keith William Mackintosh as a secretary

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22/02/2010

Termination of appointment of Michael Barnfield as a director

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22/02/2010

Termination of appointment of Michael Barnfield as a secretary

View PDF (1 pages)

03/08/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

16/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

30/10/2008

Return made up to 20/06/08; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-05-31

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13/08/2007

Accounting reference date extended from 31/01/07 to 31/05/07

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02/08/2007

New director appointed

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20/07/2007

New director appointed

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20/07/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

25/09/2006

Return made up to 20/06/06; full list of members

View PDF (10 pages)

25/09/2006

Registered office changed on 26/09/06

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13/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

29/05/2006

Certificate of change of name

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16/10/2005

Total exemption small company accounts made up to 2005-01-31

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04/09/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

11/07/2005

Auditor's resignation

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27/09/2004

Accounts for a small company made up to 2004-01-31

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29/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

30/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

29/06/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

02/08/2002

Accounts for a small company made up to 2002-01-31

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01/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

13/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

11/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

11/07/2001

Director resigned

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23/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

22/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

04/07/1999

Return made up to 20/06/99; change of members

View PDF (7 pages)

13/06/1999

Full accounts made up to 1999-01-31

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10/06/1999

Return made up to 20/06/98; change of members; amend

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10/05/1999

Director resigned

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19/08/1998

Accounts for a small company made up to 1998-01-31

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08/07/1998

Return made up to 20/06/98; full list of members

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08/07/1998

New director appointed

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08/07/1998

£ ic 11000/10000 18/11/97 £ sr 1000@1=1000

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28/06/1998

Resolutions

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28/09/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

23/06/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

30/09/1996

Accounts for a small company made up to 1996-01-31

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22/07/1996

Return made up to 20/06/96; no change of members

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13/11/1995

Accounts for a small company made up to 1995-01-31

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02/07/1995

Return made up to 20/06/95; no change of members

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21/02/1995

£ ic 12000/11000 31/08/94 £ sr 1000@1=1000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/09/1994

Accounts for a small company made up to 1994-01-31

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05/07/1994

Return made up to 20/06/94; full list of members

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25/07/1993

Particulars of mortgage/charge

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30/06/1993

Accounts for a small company made up to 1993-01-31

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22/06/1993

Return made up to 20/06/93; no change of members

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09/07/1992

Return made up to 20/06/92; no change of members

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29/06/1992

Accounts for a small company made up to 1992-01-31

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29/09/1991

Accounts for a small company made up to 1991-01-31

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12/08/1991

Return made up to 02/08/91; full list of members

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09/10/1990

Accounts for a small company made up to 1990-01-31

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09/10/1990

Return made up to 15/02/90; full list of members

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09/10/1990

Director resigned;new director appointed

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03/07/1990

Registered office changed on 04/07/90 from: clumber avenue sherwood rise nottingham NG5 1AG

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19/01/1990

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

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12/07/1989

Wd 11/07/89 ad 01/01/89--------- £ si 11998@1=11998 £ ic 2/12000

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25/06/1989

Accounting reference date shortened from 31/03 to 31/12

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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02/04/1989

New director appointed

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20/10/1988

Memorandum and Articles of Association

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11/10/1988

Certificate of change of name

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04/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Director resigned;new director appointed

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04/10/1988

Registered office changed on 05/10/88 from: 2 baches street london N1 6UB

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01/08/1988

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mackintosh, Keith William	Director	20/11/2006 - Present	7
Harfield, Richard John	Director	20/11/2006 - Present	10
Bradbury, Rupert William	Director	30/06/2009 - Present	6
Barnfield, Michael Gordon Joseph	Director	20/11/2006 - 30/06/2009	4
Robinson, Barry Rencher	Director	18/11/1997 - 20/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SMIRA PURCHASING LIMITED

SMIRA PURCHASING LIMITED is an(a) Dissolved company incorporated on 01/08/1988 with the registered office located at 40 Iron Gate, Derby, DE1 3GA. 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 SMIRA PURCHASING LIMITED?

SMIRA PURCHASING LIMITED is currently Dissolved. It was registered on 01/08/1988 and dissolved on 09/01/2012.

Where is SMIRA PURCHASING LIMITED located?

SMIRA PURCHASING LIMITED is registered at 40 Iron Gate, Derby, DE1 3GA.

What does SMIRA PURCHASING LIMITED do?

SMIRA PURCHASING LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SMIRA PURCHASING LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.