Company NameS.M.P. Company Limited
Company StatusDissolved
Company Number00186512
CategoryPrivate Limited Company
Incorporation Date19 December 1922 (95 years, 11 months ago)
Dissolution Date6 May 2014 (4 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Kevin Gurnett
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(68 years, 11 months after company formation)
Appointment Duration22 years, 6 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAspen House 168a Norsey Road
Billericay
Essex
CM11 1BU
Secretary NameMr Stephen Kevin Gurnett
NationalityBritish
StatusClosed
Appointed12 November 1991(68 years, 11 months after company formation)
Appointment Duration22 years, 6 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAspen House 168a Norsey Road
Billericay
Essex
CM11 1BU
Director NameMrs Gabriela Noemi Gurnett
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2010(87 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 06 May 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressAspen House 168a Norsey Road
Billericay
Essex
CM11 1BU
Director NameMiss Penelope Jane Deans
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(68 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 29 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBromley Barn
Bromley
Standon Ware
Herts
SG11 1NY
Director NameMr Francis Thomas Gurnett
Date of BirthDecember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(68 years, 11 months after company formation)
Appointment Duration18 years, 4 months (resigned 21 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarrows Farm Stock Road
Stock
Ingatestone
Essex
CM4 9QX
Director NameMr Martin John Anthony Gurnett
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(68 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 29 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
West Hanningfield Road
West Hanningfield
Essex
CM2 8UB

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

292.4k at £0.05Steve K. Gurnett
88.87%
Ordinary B
27.1k at £0.05Heathland Products LTD
8.23%
Ordinary B
9.4k at £0.05S.k. Gurnett Accumulation Trust
2.87%
Ordinary B
100 at £0.05Steve K. Gurnett
0.03%
Ordinary A
1 at £0.05Diane Mary Gurnett
0.00%
Ordinary B

Financials

Year2014
Net Worth£25,697
Cash£28,697
Current Liabilities£3,000

Accounts

Latest Accounts30 June 2013 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
31 December 2013Application to strike the company off the register (3 pages)
3 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 16,450
(6 pages)
14 March 2013Accounts for a small company made up to 30 June 2012 (7 pages)
29 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 November 2012Secretary's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
12 November 2012Director's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages)
12 November 2012Director's details changed for Mrs Gabriela Noemi Gurnett on 31 October 2012 (2 pages)
28 May 2012Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 28 May 2012 (1 page)
30 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
21 December 2011Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages)
21 December 2011Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
21 December 2011Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages)
21 December 2011Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages)
20 December 2011Registered office address changed from West Barn Whitehouse Farm Felsham Road Rattlesden Nr Bury St Edmunds Suffolk IP30 0SG on 20 December 2011 (1 page)
17 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
22 February 2011Accounts for a small company made up to 30 June 2010 (7 pages)
17 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
14 June 2010Appointment of Mrs Gabriela Noemi Gurnett as a director (2 pages)
14 June 2010Termination of appointment of Francis Gurnett as a director (1 page)
1 December 2009Accounts for a small company made up to 30 June 2009 (7 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Stephen Kevin Gurnett on 13 November 2009 (2 pages)
23 November 2009Director's details changed for Francis Thomas Gurnett on 13 November 2009 (2 pages)
29 January 2009Accounts for a small company made up to 30 June 2008 (7 pages)
14 November 2008Return made up to 12/11/08; full list of members (10 pages)
12 January 2008Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007Accounts for a small company made up to 30 June 2007 (5 pages)
15 November 2007Return made up to 12/11/07; change of members (7 pages)
6 December 2006Accounts for a small company made up to 30 June 2006 (5 pages)
21 November 2006Return made up to 12/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 May 2006Accounts for a small company made up to 30 June 2005 (5 pages)
10 January 2006Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006Registered office changed on 10/01/06 from: westbarn white farm felsham road rattlesden nr bury st edmunds suffolk IP30 0SG (1 page)
9 January 2006Return made up to 12/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
1 December 2004Accounts for a small company made up to 30 June 2004 (5 pages)
22 November 2004Return made up to 12/11/04; full list of members (9 pages)
6 April 2004Full accounts made up to 30 June 2003 (10 pages)
18 November 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
19 November 2002Full accounts made up to 30 June 2002 (13 pages)
16 November 2002Return made up to 12/11/02; full list of members (8 pages)
5 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 November 2001Registered office changed on 05/11/01 from: 67B high street saffron walden essex CB10 1AA (1 page)
19 October 2001Full accounts made up to 30 June 2001 (12 pages)
21 November 2000Full accounts made up to 30 June 2000 (12 pages)
7 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 November 1999Return made up to 12/11/99; full list of members (8 pages)
4 October 1999Full accounts made up to 30 June 1999 (10 pages)
16 February 1999Full accounts made up to 30 June 1998 (11 pages)
6 November 1998Return made up to 12/11/98; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 30 June 1997 (8 pages)
14 November 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
14 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
6 November 1997Return made up to 12/11/97; full list of members (6 pages)
6 November 1996Return made up to 12/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
9 April 1996Auditor's resignation (1 page)
22 December 1995Full accounts made up to 30 June 1995 (14 pages)
2 November 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1995Full accounts made up to 30 June 1994 (15 pages)
11 May 1990Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90 (2 pages)