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SM (NEW CO 1) LIMITED

Learn more about SM (NEW CO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

SM (NEW CO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00376720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.19
dissolution date: 2010.11.30
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
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RES02
Form type: RES02
Date: 2009.08.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.09.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.06.21
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
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RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE HX1 1EB
Form type: 287
Date: 2000.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/98
Form type: SRES03
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: ELRES
Date: 1998.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/98
Form type: SRES03
Date: 1998.04.20
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: ELRES
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DG
Form type: 287
Date: 1997.12.18
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/97
Form type: SRES03
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/95
Form type: SRES03
Date: 1996.01.25
£2.95
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COMPANY NAME CHANGED, BRIFEN LIMITED, CERTIFICATE ISSUED ON 03/07/95
Form type: CERTNM
Date: 1995.07.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10

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Company directors and board members:

ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2010.11.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1997.09.09 - 2010.11.30
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
DIANE CRAZE (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.06 - 1997.10.31
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
IAN STUART DOIG (dissolve)
Secretary, 1992.05.10 - 1997.06.06
339 HAGGSTONES ROAD WORRALL , SHEFFIELD
S30 3AB, SOUTH YORKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.31 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
GEORGE EDWARD ARMITAGE (dissolve)
Director, DIVISIONAL MANAGING DIR, 1992.05.10 - 1993.05.26
LAWN HOUSE 8 BOULTON DRIVE OLD CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Director, SECRETARY, 1994.04.14 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
JOHN BRIAN CLAYTON (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.26 - 1994.04.18
LITTLESWAY WREAY , CARLISLE
CA4 0RL, CUMBRIA
DIANE CRAZE (dissolve)
Director, COMPANY SECRETARY, 1997.06.06 - 1997.10.31
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
IAN STUART DOIG (dissolve)
Director, CHARTERED SECRETARY, 1994.04.18 - 1997.06.06
339 HAGGSTONES ROAD WORRALL , SHEFFIELD
S30 3AB, SOUTH YORKSHIRE
GEORGE BEDFORD HAILES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.10 - 1994.04.18
72 EGLINTON AVENUE , GUISBOROUGH
TS14 7BX, CLEVELAND
MARGARET ELIZABETH JUBB (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.10 - 1994.04.18
32 COOKGATE NUNTHORPE , MIDDLESBROUGH
TS7 0LP, CLEVELAND
JOHN TERENCE LINDLEY (dissolve)
Director, 1992.05.10 - 1994.04.18
4 CLEVELAND WAY FACEBY IN CLEVELAND , MIDDLESBROUGH
TS9 7DE, CLEVELAND
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
RICHARD JEREMY SPIKINS (dissolve)
Director, SALES DIRECTOR, 1992.05.10 - 1994.04.18
28 MILL HILL LANE , NORTHALLERTON
DL6 1DN, NORTH YORKSHIRE

Companies near to SM (NEW CO 1) ltd.

Information about the Private Limited Company SM (NEW CO 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data