| Company Name | SMEI Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819975 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(19 years, 9 months ago) |
| Dissolution Date | 6 December 2005 (17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Shield |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH |
| Secretary Name | Mr Brian Frank Trent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG |
| Director Name | Mr Jason Peter Gandy |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Back Lane, Wigginton York North Yorkshire YO32 2ZH |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
| Secretary Name | Mr Peter David Shield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(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 | Mr Peter David Shield |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH |
| Director Name | Roger Snowdon |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 33 Bentcliffe Avenue Leeds West Yorkshire LS17 6QJ |
Location
| Registered Address | Chantrell House The Calls Leeds LS2 7HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 June 2004 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2005 | Application for striking-off (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 September 2004 | Return made up to 03/07/04; full list of members
|
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Secretary resigned;director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 21 October 2003 | Ad 16/09/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 21 October 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |