| Company Name | Supply Installation & Maintenance Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455971 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Effervesce Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Jacqueline Ann Leighton-Miles |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 March 2009) |
| Role | Accounts Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wenlock Drive Escrick York North Yorkshire YO19 6JB |
| Director Name | Geoffrey Martin Miles |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 March 2009) |
| Role | Sales |
| Correspondence Address | 3 Wenlock Drive Escrick York North Yorkshire YO19 6JB |
| Secretary Name | Jacqueline Ann Leighton-Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wenlock Drive Escrick York North Yorkshire YO19 6JB |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
Location
| Registered Address | 1st Floor 21 Main Street Garforth Leeds West Yorkshire LS25 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,670 |
| Current Liabilities | £57,203 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2007 | Completion of winding up (1 page) |
| 19 February 2007 | Dissolution deferment (1 page) |
| 12 July 2006 | Order of court to wind up (3 pages) |
| 30 June 2006 | Order of court to wind up (2 pages) |
| 5 October 2004 | Return made up to 06/06/04; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: the granary north house farm wheldrake lane crockey hill york YO19 4SQ (1 page) |
| 9 July 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 29 September 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 218 harwich road colchester CO4 3DJ (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 6 June 2002 | Incorporation (11 pages) |