| Company Name | S.H.M. Technology Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058424 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Mesac Computer Systems And Products Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Stephen William Marshall |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hillcrest Avenue Stockton On Tees Cleveland TS18 5AF |
| Secretary Name | Marian Helen Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hillcrest Avenue Stockton On Tees Cleveland TS18 5AF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 2 Hillcrest Avenue Stockton On Tees Cleveland TS18 5AF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Grangefield |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 13 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 18 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 22 May 1996 | Ad 19/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 December 1995 | Company name changed mesac computer systems and produ cts LIMITED\certificate issued on 15/12/95 (6 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: somerset house temple street birmingham B2 5DN (1 page) |
| 5 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Ad 19/05/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 June 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Incorporation (16 pages) |