Company NameSMX 07 Limited
Company StatusDissolved
Company Number00960295
CategoryPrivate Limited Company
Incorporation Date15 August 1969(52 years, 9 months ago)
Dissolution Date18 July 2008 (13 years, 10 months ago)
Previous NamesSkanska UK Limited and Skanska Maple Cross Limited

Business Activity

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

Directors

Director NameMr Stephen John Morton
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1999(30 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 18 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38
Little Roke Avenue
Kenley
Surrey
CR8 5NG
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(37 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 18 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Secretary NameMr Steven Leven
NationalityBritish
StatusClosed
Appointed15 January 2007(37 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 18 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NameDavid George Spencer
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressBeulah
Baughurst
Basingstoke
Hampshire
RG26 5LL
Director NamePeter Stringer
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEndwood Lodge
Park Drive
Little Aston Park
Sutton Coldfield
B74 3AP
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMr Michael John Allen
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(24 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleCd0736
Correspondence Address23 Church Lane
Southwick
Sussex
BN42 4GB
Director NameJohn Coppin
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(24 years, 10 months after company formation)
Appointment Duration10 months (resigned 30 April 1995)
RoleSales Director
Correspondence AddressTy-Hen
Edern
Pwllheli
Gwynedd
LL53 8YT
Wales
Director NameMr David William Shaw
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(26 years, 10 months after company formation)
Appointment Duration10 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Alford Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6GJ
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(27 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 August 1997)
RoleCompany Director
Correspondence AddressCables Cottage Church Lane
Little Witley
Worcester
Worcestershire
WR6 6LP
Director NameBrian Edward Tanner
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(27 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2000)
RoleSecretary
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMr James Edward Child
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(28 years after company formation)
Appointment Duration2 years, 2 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge Cottage
Forest Road
Binfield
Berkshire
RG42 4HD
Director NameKaren Michelle Murray
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(30 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleSecretary
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(30 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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