SMH Fire & Safety Limited

Company Name	SMH Fire & Safety Limited
Company Status	Dissolved
Company Number	04985923
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	23 July 2009 (14 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	Dawn McIntyre
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	General Manager
Correspondence Address	25 Holland Park Drive Jarrow Tyne & Wear NE32 4LL

Secretary Name	Dawn McIntyre
Nationality	British
Status	Closed
Appointed	04 August 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 July 2009)
Role	General Manager
Correspondence Address	25 Holland Park Drive Jarrow Tyne & Wear NE32 4LL

Secretary Name	Miss Sarah Louise Mills
Nationality	British
Status	Closed
Appointed	02 April 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 July 2009)
Role	Company Director
Correspondence Address	173 Inverness Road Jarrow Tyne & Wear NE32 4JR

Secretary Name	Dawn McIntyre
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	General Manager
Correspondence Address	229 Sunderland Road South Shields Tyne & Wear NE34 6AL

Secretary Name	Maureen McIntyre
Nationality	British
Status	Resigned
Appointed	04 March 2004(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2006)
Role	Housewife
Correspondence Address	20 Brayside Hedworth Estate Jarrow Tyne & Wear NE32 4RL

Director Name	Mr James Edward Harrington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Farm Close Ashford Kent TN23 5DN

Director Name	Melvyn John Scholes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2008)
Role	Manager
Correspondence Address	51 Tennyson Avenue Cliffe Woods Rochester Kent ME3 8JG

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE
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	-£204,963
Cash	£3,936
Current Liabilities	£223,594

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2009	Notice of move from Administration to Dissolution (10 pages)
3 November 2008	Administrator's progress report to 17 October 2008 (10 pages)
13 June 2008	Statement of administrator's proposal (18 pages)
30 April 2008	Registered office changed on 30/04/2008 from tedco enterprise centre unit 128 viking industrial park jarrow tyne & wear NE32 3DT (1 page)
29 April 2008	Appointment of an administrator (1 page)
7 April 2008	Secretary appointed sarah louise mills (1 page)
5 April 2008	Registered office changed on 05/04/2008 from unit 3 bredgar road gillingham kent ME8 6LP (1 page)
4 February 2008	Director resigned (1 page)
5 September 2007	Return made up to 15/06/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 January 2007	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: nunit 3 bredgar road gillingham kent ME8 6PL (1 page)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
16 June 2006	Director's particulars changed (1 page)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 September 2005	Return made up to 05/12/04; full list of members (6 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 April 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)

SMH Fire & Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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