South Manchester Project Services Limited

Company Name	South Manchester Project Services Limited
Company Status	Dissolved
Company Number	05293454
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel Keefe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Woodhouse Lane Sale Cheshire M33 4LN

Secretary Name	Helen Louise Keefe
Nationality	British
Status	Closed
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	182 Woodhouse Lane Sale Cheshire M33 4LN

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(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	22 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Nigel Keefe 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,614
Cash	£29,619
Current Liabilities	£8,005

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (4 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (4 pages)
26 September 2012	Voluntary strike-off action has been suspended (1 page)
26 September 2012	Voluntary strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
16 August 2012	Application to strike the company off the register (3 pages)
16 August 2012	Application to strike the company off the register (3 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 November 2009	Director's details changed for Nigel Keefe on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Nigel Keefe on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 February 2009	Return made up to 22/11/08; full list of members (3 pages)
2 February 2009	Return made up to 22/11/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
6 February 2008	Return made up to 22/11/07; full list of members (2 pages)
6 February 2008	Return made up to 22/11/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
5 February 2007	Return made up to 22/11/06; full list of members (2 pages)
5 February 2007	Return made up to 22/11/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
15 February 2006	Return made up to 22/11/05; full list of members (2 pages)
15 February 2006	Return made up to 22/11/05; full list of members (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned (2 pages)
3 December 2004	Secretary resigned (2 pages)
3 December 2004	Director resigned (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Director resigned (2 pages)
3 December 2004	New director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
22 November 2004	Incorporation (12 pages)
22 November 2004	Incorporation (12 pages)

South Manchester Project Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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