| Company Name | SMH Safety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05787908 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Damian Meehan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(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 Dean Thomas Rowe |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mill Dene View Jarrow Tyne And Wear NE32 5TX |
| Secretary Name | Mr Damian Meehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Contact
| Website | smhsafety.com |
|---|
Location
| Registered Address | S M H 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
| 100 at £1 | Smh Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months 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) |
| 27 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 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) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 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) |
| 3 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 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) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 18 April 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 10 November 2010 | Total exemption small company accounts made up to 27 May 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 27 May 2010 (7 pages) |
| 20 April 2010 | Director's details changed for Dean Rowe on 19 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Dean Rowe on 19 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 29 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 20 May 2008 | Director's change of particulars / dean rowe / 29/03/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / dean rowe / 29/03/2008 (1 page) |
| 20 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 November 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 7 November 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 2 July 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 2 July 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 22 July 2006 | Particulars of mortgage/charge (9 pages) |
| 22 July 2006 | Particulars of mortgage/charge (9 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Incorporation (14 pages) |
| 20 April 2006 | Incorporation (14 pages) |