SME Financial Services Limited

Company Name	SME Financial Services Limited
Company Status	Dissolved
Company Number	03798307
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Shield Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Director Name	Mr Peter David Shield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Secretary Name	Mr Peter David Shield
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Mrs Janette Town
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 August 2011)
Role	Director Financial Since Incep
Country of Residence	United Kingdom
Correspondence Address	22 Springwood View Penistone Sheffield South Yorkshire S36 6SX

Secretary Name	Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	29 March 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2009)
Role	Chartered Accountant
Correspondence Address	Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG

Director Name	Thomas Joesph Charters
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2009)
Role	Company Director
Correspondence Address	27 Church Close, Tollerton York YO61 1QS

Contact

Website	www.shieldestates.co.uk
Telephone	0114 2571000
Telephone region	Sheffield

Location

Registered Address	64 High Street Ecclesfield Sheffield S35 9XD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,593
Cash	£6,345
Current Liabilities	£14,330

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (3 pages)
16 March 2017	Application to strike the company off the register (3 pages)
20 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
20 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 January 2017 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 January 2017 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 60,000 (5 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 60,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2011	Termination of appointment of Janette Town as a director (1 page)
23 August 2011	Termination of appointment of Janette Town as a director (1 page)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Janette Town on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Janette Town on 30 June 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Termination of appointment of Brian Trent as a secretary (1 page)
27 October 2009	Termination of appointment of Brian Trent as a secretary (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
18 June 2009	Appointment terminated director thomas charters (1 page)
18 June 2009	Appointment terminated director thomas charters (1 page)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 April 2008	Director appointed thomas charters (2 pages)
24 April 2008	Director appointed thomas charters (2 pages)
26 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Registered office changed on 06/06/07 from: chantrell house the calls leeds LS2 7HA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: chantrell house the calls leeds LS2 7HA (1 page)
26 March 2007	Full accounts made up to 30 September 2006 (21 pages)
26 March 2007	Full accounts made up to 30 September 2006 (21 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
23 March 2006	Company name changed shield financial services limite d\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed shield financial services limite d\certificate issued on 23/03/06 (2 pages)
3 February 2006	Full accounts made up to 30 September 2005 (15 pages)
3 February 2006	Full accounts made up to 30 September 2005 (15 pages)
5 July 2005	Return made up to 30/06/05; full list of members (7 pages)
5 July 2005	Return made up to 30/06/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 September 2004 (14 pages)
31 January 2005	Full accounts made up to 30 September 2004 (14 pages)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
22 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Full accounts made up to 30 September 2003 (13 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Full accounts made up to 30 September 2002 (11 pages)
11 April 2003	Full accounts made up to 30 September 2002 (11 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 January 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Particulars of contract relating to shares (3 pages)
17 July 2001	Ad 22/06/01--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
17 July 2001	Ad 22/06/01--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
17 July 2001	Particulars of contract relating to shares (3 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 August 2000	Return made up to 30/06/00; full list of members (6 pages)
11 August 2000	Return made up to 30/06/00; full list of members (6 pages)
30 June 1999	Incorporation (26 pages)
30 June 1999	Incorporation (26 pages)

SME Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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