SMK (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02181284

Incorporation date

19/10/1987

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

18/04/2016

Final Gazette dissolved following liquidation

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18/01/2016

Return of final meeting in a members' voluntary winding up

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20/04/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (14 pages)

17/07/2014

Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-18

View PDF (2 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (12 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (13 pages)

29/03/2012

Termination of appointment of Leslie Dixon as a director

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29/03/2012

Termination of appointment of Leslie Dixon as a secretary

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08/03/2012

Statement of capital following an allotment of shares on 2012-01-25

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08/02/2012

Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 2012-02-09

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08/02/2012

Declaration of solvency

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08/02/2012

Appointment of a voluntary liquidator

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08/02/2012

Resolutions

View PDF (1 pages)

02/02/2012

Resolutions

View PDF (1 pages)

22/01/2012

Termination of appointment of Takemi Ishibashi as a director

View PDF (1 pages)

02/01/2012

Termination of appointment of Tetsuya Nakamura as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

22/05/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Mr Tetsuya Nakamura on 2010-07-03

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Leslie David Dixon on 2010-07-03

View PDF (2 pages)

19/07/2010

Director's details changed for Takemi Ishibashi on 2010-07-03

View PDF (2 pages)

19/07/2010

Director's details changed for Michael James Walsh on 2010-07-03

View PDF (2 pages)

17/05/2010

Statement of capital following an allotment of shares on 2010-05-10

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17/05/2010

Resolutions

View PDF (3 pages)

30/03/2010

Resolutions

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30/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (2 pages)

25/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

21/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

21/06/2009

Ad 08/06/09\gbp si 1516000@1=1516000\gbp ic 100/1516100\

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21/06/2009

Resolutions

View PDF (1 pages)

18/06/2009

Statement by directors

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18/06/2009

Miscellaneous

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18/06/2009

Solvency statement dated 19/05/09

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18/06/2009

Resolutions

View PDF (1 pages)

16/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

02/08/2007

Return made up to 03/07/07; no change of members

View PDF (8 pages)

16/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

31/07/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

13/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/02/2006

New director appointed

View PDF (2 pages)

21/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

18/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

04/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

10/07/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

26/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

01/05/2002

Director resigned

View PDF (1 pages)

17/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

19/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

13/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/07/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/08/1996

New director appointed

View PDF (2 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/07/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

22/04/1996

Director resigned

View PDF (1 pages)

09/07/1995

Return made up to 19/07/95; full list of members

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08/06/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Secretary resigned;new secretary appointed

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11/07/1994

Return made up to 19/07/94; full list of members

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11/07/1994

Full accounts made up to 1994-03-31

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16/09/1993

Full accounts made up to 1993-03-31

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11/07/1993

Return made up to 19/07/93; full list of members

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09/08/1992

Full accounts made up to 1992-03-31

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20/07/1992

Return made up to 19/07/92; full list of members

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23/10/1991

Director's particulars changed

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06/09/1991

Return made up to 19/07/91; full list of members

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06/09/1991

Registered office changed on 07/09/91

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06/08/1991

Full accounts made up to 1991-03-31

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15/07/1991

New director appointed

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15/07/1991

New director appointed

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29/08/1990

Full accounts made up to 1990-03-31

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29/08/1990

Return made up to 19/07/90; full list of members

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12/08/1990

Resolutions

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12/08/1990

£ nc 5000000/7000000 01/08/90

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12/08/1990

Ad 01/08/90--------- £ si 1000000@1=1000000 £ ic 2400000/3400000

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02/08/1990

Registered office changed on 03/08/90 from: 35 northfield way aycliffe industrial estate newton aycliffe co durham DL5 6EJ

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20/03/1990

£ nc 3000000/5000000 05/03/90

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20/03/1990

Ad 05/03/90--------- £ si 1400000@1=1400000 £ ic 1000000/2400000

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11/03/1990

Resolutions

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11/03/1990

£ nc 1000000/3000000 05/03/90

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01/01/1990

Full accounts made up to 1989-03-31

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01/01/1990

Return made up to 19/12/89; full list of members

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11/04/1989

Wd 03/04/89 ad 31/03/89--------- £ si 200000@1=200000 £ ic 800000/1000000

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21/11/1988

Wd 14/11/88 ad 03/11/88--------- £ si 300000@1=300000 £ ic 500000/800000

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26/10/1988

Resolutions

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26/10/1988

£ nc 500000/1000000

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15/09/1988

Wd 26/08/88 ad 19/08/88--------- £ si 499998@1=499998 £ ic 2/500000

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11/08/1988

Resolutions

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11/08/1988

£ nc 1000/500000

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20/04/1988

Registered office changed on 21/04/88 from: 86 pilgrim street newcastle upon tyne NE1 6SR

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13/03/1988

Certificate of change of name

View PDF (2 pages)

09/03/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/03/1988

Accounting reference date notified as 31/03

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06/12/1987

Secretary resigned;new secretary appointed

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06/12/1987

Director resigned;new director appointed

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06/12/1987

Registered office changed on 07/12/87 from: 2 baches street london N1 6UB

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06/12/1987

Resolutions

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23/11/1987

Certificate of change of name

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19/10/1987

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Walsh, Michael James	Director	01/03/2006 - Present	4
Ishibashi, Takemi	Director	25/01/2000 - 23/01/2012	-
Nakamura, Tetsuya	Director	01/07/1996 - 03/01/2012	-
Dixon, Leslie David	Secretary	14/01/2000 - 30/03/2012	-
Jarvis, David Frederick	Secretary	25/10/1994 - 14/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SMK (U.K.) LIMITED

SMK (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMK (U.K.) LIMITED?

SMK (U.K.) LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 18/04/2016.

Where is SMK (U.K.) LIMITED located?

SMK (U.K.) LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does SMK (U.K.) LIMITED do?

SMK (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMK (U.K.) LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.