SVM (2017) Limited

Company Name	SVM (2017) Limited
Company Status	Dissolved
Company Number	03470885
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	SVM Installations Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Simon Victor Mann
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Orchard Way Stanford Le Hope Essex SS17 8FA

Secretary Name	Ann Birrell
Nationality	British
Status	Closed
Appointed	01 May 2001(3 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Dearden First Avenue Stanford Le Hope Essex SS17 8AD

Secretary Name	Lena Anne Piper
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Brampton Close Corringham Stanford Le Hope Essex SS17 7NR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	svminstallations.com

Location

Registered Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mr Simon Victor Mann 50.00% Ordinary Capital
1 at £1	Miss Nina Perry 25.00% Ordinary B
1 at £1	Mr Simon Victor Mann 25.00% Ordinary A

Financials

Year	2014
Net Worth	£81,041
Cash	£108,985
Current Liabilities	£154,698

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
21 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 (3 pages)
21 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 (3 pages)
13 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 August 2016	Director's details changed for Simon Victor Mann on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Simon Victor Mann on 9 August 2016 (2 pages)
11 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 11 March 2016 (1 page)
8 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (5 pages)
8 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (5 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (5 pages)
17 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (5 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 August 2009	Amended accounts made up to 31 March 2008 (9 pages)
8 August 2009	Amended accounts made up to 31 March 2008 (9 pages)
4 August 2009	Return made up to 25/11/08; full list of members; amend (5 pages)
4 August 2009	Return made up to 25/11/08; full list of members; amend (5 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (19 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2009	Registered office changed on 17/03/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page)
17 March 2009	Return made up to 25/11/08; full list of members (3 pages)
17 March 2009	Return made up to 25/11/08; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Return made up to 25/11/07; full list of members (2 pages)
5 February 2008	Return made up to 25/11/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Return made up to 25/11/06; full list of members (2 pages)
12 December 2006	Return made up to 25/11/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2006	Return made up to 25/11/05; full list of members (2 pages)
15 March 2006	Return made up to 25/11/05; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 November 2004	Return made up to 25/11/04; full list of members (6 pages)
23 November 2004	Return made up to 25/11/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003	Return made up to 25/11/03; full list of members (6 pages)
24 November 2003	Return made up to 25/11/03; full list of members (6 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1301 london road leigh on sea southend essex SS9 1AN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1301 london road leigh on sea southend essex SS9 1AN (1 page)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	New secretary appointed (2 pages)
30 November 2000	Return made up to 25/11/00; full list of members (6 pages)
30 November 2000	Return made up to 25/11/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 25/11/99; full list of members (6 pages)
5 July 2000	Return made up to 25/11/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 July 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 July 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Registered office changed on 02/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (14 pages)
25 November 1997	Incorporation (14 pages)

SVM (2017) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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