| Company Name | S & D Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684868 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | S & D Contract Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Diarmuid Connell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Champions Way South Woodham Ferrers Chelmsford Essex CM3 5NJ |
| Director Name | Mr Stephen James Cutting |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Erica Drive Wokingham Berkshire RG40 2DU |
| Secretary Name | Mr Stephen James Cutting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16 Erica Drive Wokingham Berkshire RG40 2DU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 -8 Vyner Street London E2 9DG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,118 |
| Cash | £6,835 |
| Current Liabilities | £57,181 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Registered office address changed from 32 Champions Way South Woodham Ferrers Chelmsford CM3 5NJ on 13 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Registered office address changed from 32 Champions Way South Woodham Ferrers Chelmsford CM3 5NJ on 13 January 2010 (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 30 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (4 pages) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (4 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 3@1=3 £ ic 6/9 (2 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 3@1=3 £ ic 6/9 (2 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 88@1=88 £ ic 9/97 (2 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 3@1=3 £ ic 97/100 (2 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 3@1=3 £ ic 97/100 (2 pages) |
| 31 August 2006 | Ad 02/06/06--------- £ si 88@1=88 £ ic 9/97 (2 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (4 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (4 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 21 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 26 May 2004 | Company name changed s & d contract management servic es LIMITED\certificate issued on 26/05/04 (2 pages) |
| 26 May 2004 | Company name changed s & d contract management servic es LIMITED\certificate issued on 26/05/04 (2 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members
|
| 12 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 June 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 15 queen elizabeth ii square south woodham ferrers chelmsford CM3 5TD (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 15 queen elizabeth ii square south woodham ferrers chelmsford CM3 5TD (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 December 1998 | Incorporation (15 pages) |
| 17 December 1998 | Incorporation (15 pages) |