| Company Name | S M L Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382494 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | Creditswap Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Loughlen |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 November 2005) |
| Role | Builder |
| Correspondence Address | 6 Syron Fellside Park Whickham Newcastle Upon Tyne NE16 5YE |
| Secretary Name | Lynne Loughlen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 6 Syron Fellside Park Whickham Newcastle Upon Tyne NE16 5YE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 05 March 2002(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 August 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 August 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Office 6 Unit 24 Philadelphia Complex Houghton Le Spring Tyne & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2004 | Return made up to 27/02/04; full list of members
|
| 9 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 20 collingwood street newcastle upon tyne NE1 1JF (1 page) |
| 2 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 February 2002 | Incorporation (12 pages) |