| Company Name | SBM Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027516 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen McDonald |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 February 2004(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 April 2009) |
| Role | Civil Engineer |
| Correspondence Address | Garden Flat 117 Fordwych Road West Hampstead London NW2 3NJ |
| Secretary Name | Maria Magdelena Sandes Batista |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | Garden Flat 117 Fordwych Road West Hampstead London NW2 3NJ |
| Secretary Name | Kelsey Dalton |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 February 2004(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2005) |
| Role | Secretary |
| Correspondence Address | 154 Lavender Hill Battersea London SW11 5RA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Garden Flat 117 Fordwych Road West Hampstead London NW2 3NJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: garden flat 117 fordwich road west hampstead london NW2 3NJ (1 page) |
| 9 March 2006 | Return made up to 27/01/06; full list of members
|
| 9 March 2006 | New secretary appointed (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 154 lavender hill battersea london SW11 5RA (1 page) |
| 28 November 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 13 April 2005 | Return made up to 27/01/05; full list of members
|
| 25 February 2005 | Registered office changed on 25/02/05 from: 12A westcott house east india dock rd poplar london E14 0DG (1 page) |
| 2 February 2004 | New director appointed (1 page) |
| 2 February 2004 | New secretary appointed (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (13 pages) |