| Company Name | SMM Propeller Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122063 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
| Previous Name | Rapid 2864 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Lawrence John Gardiner |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 12 March 2013) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Brent Lane Dartford Kent DA1 1QN |
| Secretary Name | Kevin Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 York Road Dartford Kent DA1 1SG |
| Director Name | Kevin Archer |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 29 February 2000) |
| Role | Marine Engineers |
| Country of Residence | England |
| Correspondence Address | 32 York Road Dartford Kent DA1 1SG |
Location
| Registered Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Kevin Archer 45.00% Ordinary |
|---|---|
| 45 at £1 | Lawrence John Gardiner 45.00% Ordinary |
| 10 at £1 | Aileen Scott Tomkins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £1,425 |
| Current Liabilities | £1,394 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 November 2010 | Director's details changed for Lawrence John Gardiner on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Lawrence John Gardiner on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Lawrence John Gardiner on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 32 york rd dartford kent DA1 1SG (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 32 york rd dartford kent DA1 1SG (1 page) |
| 7 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 24 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 8 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 March 1996 | Return made up to 21/09/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 21/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |