Sm Search Limited

Company Name	Sm Search Limited
Company Status	Dissolved
Company Number	04003637
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	John Henry McNally
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Old Reddings Manor Lane Gerrards Cross Bucks SL9 7NJ

Secretary Name	Pamela McMullan
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	Old Reddings Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	George Scott Maclean
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	Talloires The Ridge Rudgwick West Sussex RH12 3HF

Director Name	George Scott Maclean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2003)
Role	Accountant
Correspondence Address	Talloires The Ridge Rudgwick West Sussex RH12 3HF

Director Name	John Henry McNally
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2005)
Role	Architect
Correspondence Address	1st Floor Flat The Cottage Fulmer Rise Manor Slough SL3 6JL

Director Name	Mr John Alston Dick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 22 Sovereign Park Harrogate HG1 2SJ

Director Name	Mr John Howard English
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Gloucester Avenue Shinfield Reading RG2 9GA

Director Name	David Anthony Heron
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2009)
Role	Company Director
Correspondence Address	11 Tyndale Close Bournemouth Dorset BH9 3SF

Director Name	Mr David Geraint Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Gwennol Pentre Bach Brecon Powys LD3 8UB Wales

Secretary Name	Mr John Howard English
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Gloucester Avenue Shinfield Reading RG2 9GA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Centurion House London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2011	Termination of appointment of John English as a secretary (1 page)
16 March 2011	Termination of appointment of John English as a secretary (1 page)
16 March 2011	Termination of appointment of John English as a director (1 page)
16 March 2011	Termination of appointment of John Dick as a director (1 page)
16 March 2011	Termination of appointment of John Dick as a director (1 page)
16 March 2011	Termination of appointment of John English as a director (1 page)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 7,040 (6 pages)
19 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 7,040 (6 pages)
12 November 2009	Annual return made up to 30 May 2009 with a full list of shareholders (6 pages)
12 November 2009	Termination of appointment of David Heron as a director (1 page)
12 November 2009	Annual return made up to 30 May 2009 with a full list of shareholders (6 pages)
12 November 2009	Termination of appointment of David Heron as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Registered office changed on 11/09/2009 from holdsworth house 65 - 73 staines road hounslow middlesex TW3 3HW (1 page)
11 September 2009	Registered office changed on 11/09/2009 from holdsworth house 65 - 73 staines road hounslow middlesex TW3 3HW (1 page)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 June 2008	Return made up to 30/05/08; full list of members (6 pages)
10 June 2008	Return made up to 30/05/08; full list of members (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 30/05/07; full list of members (4 pages)
20 July 2007	Return made up to 30/05/07; full list of members (4 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 October 2006	Company name changed CW13795 LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed CW13795 LIMITED\certificate issued on 03/10/06 (2 pages)
4 July 2006	Return made up to 30/05/06; full list of members (4 pages)
4 July 2006	Return made up to 30/05/06; full list of members (4 pages)
23 June 2006	Company name changed sheridan maine LTD\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed sheridan maine LTD\certificate issued on 23/06/06 (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: regus house george curl way southampton hampshire SO18 2RZ (1 page)
16 March 2006	Registered office changed on 16/03/06 from: regus house george curl way southampton hampshire SO18 2RZ (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Nc inc already adjusted 06/07/05 (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Ad 06/07/05--------- Â£ si [email protected]=40 Â£ si 7000@1=7000 Â£ ic 1000/8040 (4 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2005	Ad 06/07/05--------- Â£ si [email protected]=40 Â£ si 7000@1=7000 Â£ ic 1000/8040 (4 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Resolutions RES13 ‐ S-div 1000 at Â£1 each 06/07/05 (2 pages)
11 August 2005	Nc inc already adjusted 06/07/05 (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Resolutions RES13 ‐ S-div 1000 at Â£1 each 06/07/05 (2 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Registered office changed on 05/10/04 from: the quarterdeck port solent hampshire PO6 4TP (1 page)
5 October 2004	Registered office changed on 05/10/04 from: the quarterdeck port solent hampshire PO6 4TP (1 page)
25 August 2004	Return made up to 30/05/04; full list of members (6 pages)
25 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
8 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
22 July 2003	Ad 03/06/02--------- Â£ si 998@1 (2 pages)
22 July 2003	Ad 03/06/02--------- Â£ si 998@1 (2 pages)
22 July 2003	Return made up to 30/05/03; full list of members (6 pages)
22 July 2003	Return made up to 30/05/03; full list of members (6 pages)
27 March 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
11 July 2002	Return made up to 30/05/02; full list of members (6 pages)
27 June 2002	Registered office changed on 27/06/02 from: 6 main avenue northwood middlesex HA6 2HJ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 6 main avenue northwood middlesex HA6 2HJ (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
5 June 2002	Company name changed options major projects LIMITED\certificate issued on 02/06/02 (2 pages)
5 June 2002	Company name changed options major projects LIMITED\certificate issued on 02/06/02 (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
16 August 2001	Return made up to 30/05/01; full list of members (6 pages)
16 August 2001	Return made up to 30/05/01; full list of members (6 pages)
6 July 2001	Company name changed options public sector LIMITED\certificate issued on 06/07/01 (2 pages)
6 July 2001	Company name changed options public sector LIMITED\certificate issued on 06/07/01 (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
16 October 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
16 October 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
2 June 2000	Registered office changed on 02/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 May 2000	Incorporation (14 pages)

Sm Search Limited

Business Activity

Directors

Location

Accounts

Filing History

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