South Midlands Maintenance & Cleaning Contractors Limited

Company Name	South Midlands Maintenance & Cleaning Contractors Limited
Company Status	Dissolved
Company Number	00906663
Category	Private Limited Company
Incorporation Date	22 May 1967(56 years, 6 months ago)
Dissolution Date	1 September 2015 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Raymond Epsom
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Secretary Name	Nicholas James Earley
Nationality	British
Status	Closed
Appointed	20 October 2009(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Daniel Hugh Duffy
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2001)
Role	Cleaning Contractor
Correspondence Address	Ambleside The Avenue Dunstable Bedfordshire LU6 2AA

Director Name	Mr Michael Daniel Duffy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(23 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 July 1998)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	9 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Director Name	Mrs Maureen Catherine Walker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Cornelia Court Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF

Secretary Name	Mrs Maureen Catherine Walker
Nationality	British
Status	Resigned
Appointed	23 January 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cornelia Court Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF

Secretary Name	Mr Michael Frederick Nicklin
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birchmead Close St Albans Hertfordshire AL3 6BS

Secretary Name	Mr Michael Frederick Nicklin
Nationality	British
Status	Resigned
Appointed	01 January 1996(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birchmead Close St Albans Hertfordshire AL3 6BS

Director Name	John Walker
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(31 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2009)
Role	Retired
Correspondence Address	1 Cornelia Court Hitherfield Lane Harpenden Hertfordshire AL5 4JF

Director Name	Lynne Duffy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 2002)
Role	Business Proprietor
Correspondence Address	9 St Nicholas Close Tingrith Milton Keynes MK17 9EL

Secretary Name	Ann Campbell
Nationality	British
Status	Resigned
Appointed	13 September 1999(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	9 Varna Close Luton Bedfordshire LU3 1SS

Director Name	Michael John Cockfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	The White House 48 Sharpenhoe Road Streatley Beds LU3 3PS

Director Name	Ian Roger Crump
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Birchy Close Dickens Heath Solihull West Midlands B90 1QL

Contact

Website	www.smgplc.co.uk

Location

Registered Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

1 at £1	Atlas Contractors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2013	Statement of capital on 17 June 2013 GBP 1 (4 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 1 (4 pages)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2013	Statement by directors (1 page)
17 June 2013	Statement by directors (1 page)
17 June 2013	Solvency statement dated 05/03/13 (1 page)
17 June 2013	Solvency statement dated 05/03/13 (1 page)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Re-registration of Memorandum and Articles (8 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 February 2013	Company name changed south midlands group PUBLIC LIMITED COMPANY\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2012-11-19 (1 page)
6 February 2013	Re-registration from a public company to a private limited company (1 page)
6 February 2013	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 February 2013	Re-registration of Memorandum and Articles (8 pages)
6 February 2013	Re-registration from a public company to a private limited company (1 page)
6 February 2013	Company name changed south midlands group PUBLIC LIMITED COMPANY\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2012-11-19 (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (22 pages)
5 July 2010	Full accounts made up to 31 December 2009 (22 pages)
3 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
30 October 2009	Termination of appointment of Ian Crump as a director (2 pages)
30 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
30 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
30 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
30 October 2009	Appointment of Raymond Epsom as a director (3 pages)
30 October 2009	Termination of appointment of Ian Crump as a director (2 pages)
30 October 2009	Registered office address changed from Tara House 48 Oakley Rd Luton Beds LU4 9PU on 30 October 2009 (1 page)
30 October 2009	Appointment of Raymond Epsom as a director (3 pages)
30 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
30 October 2009	Termination of appointment of John Walker as a director (2 pages)
30 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
30 October 2009	Termination of appointment of John Walker as a director (2 pages)
30 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
30 October 2009	Registered office address changed from Tara House 48 Oakley Rd Luton Beds LU4 9PU on 30 October 2009 (1 page)
30 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
30 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
30 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
30 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
24 October 2009	Auditor's resignation (1 page)
24 October 2009	Auditor's resignation (1 page)
24 October 2009	Full accounts made up to 31 March 2009 (20 pages)
24 October 2009	Full accounts made up to 31 March 2009 (20 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (21 pages)
22 October 2008	Full accounts made up to 31 March 2008 (21 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 March 2007 (21 pages)
1 November 2007	Full accounts made up to 31 March 2007 (21 pages)
7 February 2007	Return made up to 23/01/07; full list of members (7 pages)
7 February 2007	Return made up to 23/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (23 pages)
4 November 2006	Full accounts made up to 31 March 2006 (23 pages)
3 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Full accounts made up to 31 March 2005 (20 pages)
13 September 2005	Full accounts made up to 31 March 2005 (20 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 March 2004 (20 pages)
26 October 2004	Full accounts made up to 31 March 2004 (20 pages)
12 February 2004	Return made up to 23/01/04; full list of members (7 pages)
12 February 2004	Return made up to 23/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 March 2003 (19 pages)
3 November 2003	Full accounts made up to 31 March 2003 (19 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Full accounts made up to 31 March 2002 (19 pages)
5 November 2002	Full accounts made up to 31 March 2002 (19 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	Full accounts made up to 31 March 2001 (18 pages)
4 February 2002	Full accounts made up to 31 March 2001 (18 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 23/01/01; full list of members (7 pages)
30 January 2001	Return made up to 23/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (18 pages)
2 November 2000	Full accounts made up to 31 March 2000 (18 pages)
31 January 2000	Return made up to 23/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/01/00 (8 pages)
31 January 2000	Return made up to 23/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/01/00 (8 pages)
8 November 1999	Auditor's statement (1 page)
8 November 1999	Application for reregistration from private to PLC (1 page)
8 November 1999	Auditor's report (1 page)
8 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 16/03/99--------- Â£ si 49050@1=49050 Â£ ic 151950/201000 (2 pages)
8 November 1999	Declaration on reregistration from private to PLC (1 page)
8 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
8 November 1999	Ad 31/03/99--------- Â£ si 150000@1=150000 Â£ ic 1950/151950 (2 pages)
8 November 1999	Application for reregistration from private to PLC (1 page)
8 November 1999	Re-registration of Memorandum and Articles (10 pages)
8 November 1999	Balance Sheet (1 page)
8 November 1999	Re-registration of Memorandum and Articles (10 pages)
8 November 1999	Auditor's report (1 page)
8 November 1999	Balance Sheet (1 page)
8 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 November 1999	Declaration on reregistration from private to PLC (1 page)
8 November 1999	Nc inc already adjusted 31/03/99 (1 page)
8 November 1999	Ad 16/03/99--------- Â£ si 49050@1=49050 Â£ ic 151950/201000 (2 pages)
8 November 1999	Ad 31/03/99--------- Â£ si 150000@1=150000 Â£ ic 1950/151950 (2 pages)
8 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
8 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 November 1999	Auditor's statement (1 page)
8 November 1999	Nc inc already adjusted 31/03/99 (1 page)
8 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 November 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
5 November 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
12 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 April 1999	Company name changed south midlands maintenance & cle aning contractors LIMITED\certificate issued on 01/04/99 (3 pages)
1 April 1999	Company name changed south midlands maintenance & cle aning contractors LIMITED\certificate issued on 01/04/99 (3 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si 950@1=950 Â£ ic 1000/1950 (2 pages)
24 March 1999	Â£ nc 1000/51000 09/03/99 (1 page)
24 March 1999	Ad 09/03/99--------- Â£ si 950@1=950 Â£ ic 1000/1950 (2 pages)
24 March 1999	Â£ nc 1000/51000 09/03/99 (1 page)
19 March 1999	Return made up to 23/01/99; full list of members (5 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Return made up to 23/01/99; full list of members (5 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 23/01/98; full list of members (5 pages)
6 February 1998	Return made up to 23/01/98; full list of members (5 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
1 February 1997	Return made up to 23/01/97; full list of members (6 pages)
1 February 1997	Return made up to 23/01/97; full list of members (6 pages)
15 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
15 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
19 February 1996	Return made up to 23/01/96; no change of members (4 pages)
19 February 1996	Return made up to 23/01/96; no change of members (4 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
8 February 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1983	Accounts made up to 31 March 1983 (10 pages)
18 August 1983	Accounts made up to 31 March 1983 (10 pages)
28 April 1983	Accounts made up to 31 March 1982 (10 pages)
28 April 1983	Accounts made up to 31 March 1982 (10 pages)
10 October 1981	Accounts made up to 31 March 1981 (9 pages)
10 October 1981	Accounts made up to 31 March 1981 (9 pages)
16 February 1981	Particulars of mortgage/charge (4 pages)
16 February 1981	Particulars of mortgage/charge (4 pages)

South Midlands Maintenance & Cleaning Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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