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SMD BUILDING AND CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smd Building And Construction Limited. The company was founded 19 years ago and was given the registration number 05292588. The firm's registered office is in PETERBOROUGH. You can find them at C/o Bulley Davey 4 Cyrus Way, Cygnet Park Hampton, Peterborough, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SMD BUILDING AND CONSTRUCTION LIMITED
Company Number:05292588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2004
End of financial year:01 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Bulley Davey 4 Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 High Street, Ramsey, Huntingdon, PE26 1BS

Corporate Secretary14 December 2004Active
21, Firdale Close, Peakirk, Peterborough, England, PE6 7NS

Director31 March 2013Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary22 November 2004Active
84 Swanspool, Ravensthorpe, Peterborough, PE3 7LR

Director14 December 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director22 November 2004Active

People with Significant Control

Miss Shona O' Donovan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Irish
Country of residence:United Kingdom
Address:84, Swanspool, Peterborough, United Kingdom, PE3 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Donovan
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Irish
Country of residence:United Kingdom
Address:21, Firdale Close, Peterborough, United Kingdom, PE6 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-15Gazette

Gazette dissolved liquidation.

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2021-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-29Resolution

Resolution.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Officers

Termination director company with name.

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2013-04-24Officers

Appoint person director company with name.

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2013-03-28Capital

Capital allotment shares.

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