| Company Name | S. & M. Structures Limited |
|---|---|
| Directors | Stuart Griffiths and Janet McGrann |
| Company Status | Dissolved |
| Company Number | 03611527 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Griffiths |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 33 Champagne Avenue Thornton Cleveleys Lancashire FY5 3UD |
| Secretary Name | Janet McGrann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Acrefield Court Acrefield Road Birkenhead CH42 8LD Wales |
| Director Name | Janet McGrann |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2000(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Correspondence Address | 18 Acrefield Court Acrefield Road Birkenhead CH42 8LD Wales |
| Director Name | Jacqueline Ann Griffiths |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | 20 The Rowans Poulton Le Fylde Lancashire FY6 7UW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,031 |
| Cash | £1,078 |
| Current Liabilities | £382,732 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2003 | Dissolved (1 page) |
|---|---|
| 13 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2003 | O/C replacement of liquidator (9 pages) |
| 13 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: pricewaterhousecoopers 101 barbirolli square lower mosley street manchester M2 3PW (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Statement of affairs (6 pages) |
| 30 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2002 | Resolutions
|
| 15 January 2002 | Registered office changed on 15/01/02 from: 5 tower quays tower road birkenhead merseyside L41 1BP (1 page) |
| 10 August 2001 | Return made up to 03/08/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 22 March 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 29 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 19 August 1999 | Director resigned (2 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 223 church street blackpool FY1 3PB (1 page) |
| 28 June 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 1 April 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 15 September 1998 | New director appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Incorporation (15 pages) |