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S.M.MACHADO & COMPANY LIMITED

Learn more about S.M.MACHADO & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

S.M.MACHADO & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00382840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.21
dissolution date: 2011.08.09
last member list: 2010.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.20
Form type: LATEST SOC
Document description: 20/09/10 STATEMENT OF CAPITAL;GBP 6004
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT PETER / 05/09/2008
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK PETER / 05/09/2008
Form type: CH03
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK PETER / 05/09/2008
Form type: CH03
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN NEWMAN / 05/09/2007
Form type: 288c
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/00
Form type: SRES03
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, 54-58 CALEDONIAN ROAD, LONDON, N1 9RN
Form type: 287
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

DEREK PETER (dissolve)
Secretary, 2003.08.26 - 2011.08.09
THE LIMES 1339 HIGH ROAD , WHETSTONE
N20 9HR, LONDON
MELVYN LEIGH NEWMAN (dissolve)
Director, FRUIT & VEGETABLE MERCHANT, 1991.09.04 - 2011.08.09
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
DEREK PETER (dissolve)
Director, ACCOUNTANT, 2006.12.31 - 2011.08.09
THE LIMES 1339 HIGH ROAD WHETSTONE , LONDON
N20 9HR
MELVYN LEIGH NEWMAN (dissolve)
Secretary, 1991.09.04 - 2003.08.26
12 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AD
STEPHEN COLIN CROSS (dissolve)
Director, SALES MANAGER, 1996.07.25 - 1996.11.25
30 KENDAL MEADOW CHESTFIELD , WHITSTABLE
CT5 3PZ, KENT
HENRY NEWMAN (dissolve)
Director, FRUIT AND VEGETABLE , 1991.09.04 - 1998.08.06
6 BAYS COURT , EDGWARE
HA8 9QS, MIDDLESEX
PAMELA CONSTANCE NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1992.03.31
12 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AD
SYLVIA NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 2002.09.30
6 BAYS COURT HALE LANE , EDGWARE
HA8 9QS, MIDDLESEX

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Information about the Private Limited Company S.M.MACHADO & COMPANY 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