SMIT Marr Construction Limited

Company Name	SMIT Marr Construction Limited
Company Status	Dissolved
Company Number	06339931
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	10 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nicholas Marriott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	321 Bradford Road Cleckheaton West Yorkshire BD19 3UQ

Director Name	Ryan Swann
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	23 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE

Director Name	Mr Robert Malcolm Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Secretary Name	Mr Robert Malcolm Turner
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Director Name	Mr Richard John Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse Barn Bullcliffe Grange Wakefield West Yorkshire WF4 4JN

Secretary Name	Emma Louise Walters
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	8 Willow Fields Lepton Huddersfield West Yorkshire HD8 0BY

Location

Registered Address	Block B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

10 February 2010	Final Gazette dissolved following liquidation (1 page)
10 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
10 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2009	Statement of affairs with form 4.19 (8 pages)
14 January 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Statement of affairs with form 4.19 (8 pages)
14 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08 (1 page)
14 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2009	Appointment of a voluntary liquidator (1 page)
9 January 2009	Registered office changed on 09/01/2009 from hollybank, 321 bradford road cleckheaton bradford west yorkshire BD19 3UQ (1 page)
9 January 2009	Registered office changed on 09/01/2009 from hollybank, 321 bradford road cleckheaton bradford west yorkshire BD19 3UQ (1 page)
4 December 2008	Appointment terminated director richard smith (1 page)
4 December 2008	Appointment Terminated Director richard smith (1 page)
17 November 2008	Appointment Terminated Secretary emma walters (1 page)
17 November 2008	Appointment terminated secretary emma walters (1 page)
17 October 2008	Return made up to 10/08/08; full list of members (4 pages)
17 October 2008	Return made up to 10/08/08; full list of members (4 pages)
16 October 2008	Appointment Terminated Director robert turner (1 page)
16 October 2008	Appointment terminated director robert turner (1 page)
30 May 2008	Director appointed nicholas marriott (2 pages)
30 May 2008	Director appointed nicholas marriott (2 pages)
21 May 2008	Appointment terminate, director robert malcolm turner logged form (1 page)
21 May 2008	Appointment Terminated Director ryan swann (1 page)
21 May 2008	Appointment terminated director ryan swann (1 page)
21 May 2008	Appointment Terminate, Director Robert Malcolm Turner Logged Form (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
2 January 2008	New secretary appointed (1 page)
10 August 2007	Incorporation (20 pages)

SMIT Marr Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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