South Midlands Industrial Supplies Limited

Company Name	South Midlands Industrial Supplies Limited
Company Status	Dissolved
Company Number	02544049
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Kitspan 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 Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(19 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(19 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 May 2010)
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(19 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 May 2010)
Role	Company Director
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Daniel Hugh Duffy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	9 years, 6 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	27 September 1991(1 year after company formation)
Appointment Duration	18 years (resigned 20 October 2009)
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	27 September 1991(1 year after company formation)
Appointment Duration	18 years (resigned 20 October 2009)
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	27 September 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1996)
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
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 3 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	Ann Campbell
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 years, 11 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

Secretary Name	Mr Michael Frederick Nicklin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(11 years after company formation)
Appointment Duration	8 years (resigned 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birchmead Close St Albans Hertfordshire AL3 6BS

Director Name	Michael John Cockfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	The White House 48 Sharpenhoe Road Streatley Beds LU3 3PS

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

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
29 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
29 October 2009	Termination of appointment of Michael Duffy as a director (2 pages)
29 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
29 October 2009	Termination of appointment of Maureen Walker as a director (2 pages)
29 October 2009	Registered office address changed from 48 Oakley Road Luton Beds LU4 9PU on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
29 October 2009	Appointment of Raymond Empson as a director (3 pages)
29 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
29 October 2009	Termination of appointment of Michael Duffy as a director (2 pages)
29 October 2009	Termination of appointment of Maureen Walker as a director (2 pages)
29 October 2009	Appointment of Raymond Empson as a director (3 pages)
29 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
29 October 2009	Registered office address changed from 48 Oakley Road Luton Beds LU4 9PU on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
29 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
24 October 2009	Auditor's resignation (1 page)
24 October 2009	Auditor's resignation (1 page)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Accounts made up to 31 March 2009 (2 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Accounts made up to 31 March 2008 (2 pages)
8 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2007	Return made up to 27/09/07; no change of members (7 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 May 2007	Accounts made up to 31 March 2007 (2 pages)
11 October 2006	Return made up to 27/09/06; full list of members (7 pages)
11 October 2006	Return made up to 27/09/06; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 July 2006	Accounts made up to 31 March 2006 (2 pages)
5 October 2005	Return made up to 27/09/05; full list of members (7 pages)
5 October 2005	Return made up to 27/09/05; full list of members (7 pages)
20 June 2005	Accounts made up to 31 March 2005 (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 August 2004	Accounts made up to 31 March 2004 (2 pages)
10 October 2003	Return made up to 27/09/03; full list of members (7 pages)
10 October 2003	Return made up to 27/09/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 June 2003	Accounts made up to 31 March 2003 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts made up to 31 March 2002 (2 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 January 2002	Accounts made up to 31 March 2001 (2 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Return made up to 27/09/01; full list of members (6 pages)
29 October 2001	Return made up to 27/09/01; full list of members (6 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Return made up to 27/09/99; full list of members (6 pages)
6 October 1999	Return made up to 27/09/99; full list of members (6 pages)
30 September 1999	Location of register of members (1 page)
30 September 1999	Location of register of directors' interests (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Location of register of directors' interests (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Location of register of members (1 page)
25 June 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
25 June 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 November 1997	Return made up to 27/09/97; full list of members (6 pages)
6 November 1997	Location of register of members (1 page)
6 November 1997	Return made up to 27/09/97; full list of members (6 pages)
6 November 1997	Location of register of members (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (16 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (16 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
15 October 1996	Return made up to 27/09/96; full list of members (7 pages)
15 October 1996	Return made up to 27/09/96; full list of members (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Return made up to 27/09/95; no change of members (4 pages)
31 October 1995	Return made up to 27/09/95; no change of members (4 pages)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

South Midlands Industrial Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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