| Company Name | S M N Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05802441 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 12 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Nisbet |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Delphfields Road Appleton Warrington WA4 5BY |
| Secretary Name | Rachel Nisbet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Delphfields Road Appleton Warrington WA4 5BY |
Location
| Registered Address | 8 Delphfields Road Appleton Warrington Cheshire WA4 5BY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Shareholders
| 70 at £1 | Steven Nisbet 70.00% Ordinary |
|---|---|
| 30 at £1 | Rachel Nisbet 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82 |
| Cash | £1,949 |
| Current Liabilities | £5,893 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Registered office address changed from 11 Southway Ave Appleton Warrington Cheshire WA4 3HF on 2 June 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Rachel Nisbet on 1 March 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 11 Southway Ave Appleton Warrington Cheshire WA4 3HF on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mr Steven Nisbet on 1 March 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 11 Southway Ave Appleton Warrington Cheshire WA4 3HF on 2 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Steven Nisbet on 1 March 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Secretary's details changed for Rachel Nisbet on 1 March 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mr Steven Nisbet on 1 March 2014 (2 pages) |
| 2 June 2014 | Secretary's details changed for Rachel Nisbet on 1 March 2014 (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 25 February 2011 (2 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 28 May 2010 | Director's details changed for Steven Nisbet on 2 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Steven Nisbet on 2 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Steven Nisbet on 2 May 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 February 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 May 2006 | Incorporation (18 pages) |
| 2 May 2006 | Incorporation (18 pages) |