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S. & M. DEVELOPMENTS LIMITED

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

Company details

4 BRENT CROSS GARDENS, LONDON, NW4 3RJ

S. & M. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00884838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.03
last member list: 1996.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.11
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RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 1 SAINT ANDREW'S COURT, WELLLINGTON STREET, THAME, OXON OX9 3GG
Form type: 287
Date: 1996.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1996.02.21
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:, THE PERK HOUSE, 13 PALMERSTON ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND SO1 1LL
Form type: 287
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S & M DWEK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 16/08/89
Form type: CERTNM
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240789
Form type: SRES01
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/89 FROM:, PEEL LANE, OFF NORTH STREET, MANCHESTER, M8 8RJ
Form type: 287
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, 15 MANCHESTER SQUARE, LONDON W1
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130189
Form type: SRES01
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/87 FROM:, 101 TOTTENHAM LANE, LONDON N8
Form type: 287
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.14

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Company directors and board members:

PAULINE MANDY UNDERHILL (dissolve)
Secretary, 1996.09.30
17 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.12.18
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN JULIAN TRISTAM CRONK (dissolve)
Secretary, 1992.12.14 - 1993.12.21
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Secretary, SOLICITOR, 1993.12.21 - 1994.08.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW
STEPHEN PAUL BARKER (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.12.14 - 1992.12.18
HARTWELL END FARM HOUSE UPPER HARTWELL STONE , AYLESBURY
HP17 8NZ, BUCKINGHAMSHIRE
DAVID MARTIN GRATTON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.18 - 1994.09.05
LONG ACRE BARN LOWER END , LONG CRENDON
HP18 9EF, BUCKINGHAMSHIRE
MATTHEW JOHN SPENCER MOTT (dissolve)
Director, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Director, SOLICITOR, 1993.12.21 - 1994.08.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW

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Information about the Private Limited Company S. & M. DEVELOPMENTS 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: 2016.06.12. Reload the data