SMX 07 Limited

Company Name	SMX 07 Limited
Company Status	Dissolved
Company Number	00960295
Category	Private Limited Company
Incorporation Date	15 August 1969(54 years, 8 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)
Previous Names	Skanska UK Limited and Skanska Maple Cross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(30 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	David George Spencer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Beulah Baughurst Basingstoke Hampshire RG26 5LL

Director Name	Peter Stringer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Endwood Lodge Park Drive Little Aston Park Sutton Coldfield B74 3AP

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(23 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1996)
Role	Cd0736
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	John Coppin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1995)
Role	Sales Director
Correspondence Address	Ty-Hen Edern Pwllheli Gwynedd LL53 8YT Wales

Director Name	Mr David William Shaw
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alford Road West Bridgford Nottingham Nottinghamshire NG2 6GJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
18 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2007	Company name changed skanska maple cross LIMITED\certificate issued on 03/12/07 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 January 2007	New secretary appointed;new director appointed (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
6 August 2004	Memorandum and Articles of Association (10 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 May 2001	Memorandum and Articles of Association (11 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 November 1999	New director appointed (2 pages)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 September 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
12 November 1996	Auditor's resignation (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (3 pages)
20 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681, mitcham road, croydon, surrey, CR9 3AP. (1 page)
2 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
3 July 1995	Director resigned (4 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)

SMX 07 Limited

Business Activity

Directors

Location

Accounts

Filing History

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