| Company Name | SMH Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253386 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Damian Meehan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Director Name | Mr Frank Tate |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Salmon Street South Shields Tyne & Wear NE33 2HF |
| Secretary Name | Mr Damian Meehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | smhproducts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4566000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Beacon House Maxwell Street South Shields Tyne & Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Damian Meehan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Termination of appointment of Frank Tate as a director (1 page) |
| 1 October 2010 | Termination of appointment of Frank Tate as a director (1 page) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 26 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 21 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 28 November 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 6 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 10 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 12 January 2005 | Return made up to 23/09/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 23/09/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 17 October 2003 | Return made up to 23/09/03; full list of members
|
| 17 October 2003 | Return made up to 23/09/03; full list of members
|
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 19 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 13 April 1999 | Return made up to 23/09/98; no change of members (4 pages) |
| 13 April 1999 | Return made up to 23/09/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 11 November 1996 | Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page) |
| 11 November 1996 | Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 23 September 1996 | Incorporation (12 pages) |
| 23 September 1996 | Incorporation (12 pages) |