Company NameSMS Sandland Manufacturing Services Limited
Company StatusDissolved
Company Number03650157
CategoryPrivate Limited Company
Incorporation Date15 October 1998(25 years, 6 months ago)
Dissolution Date26 April 2005 (19 years ago)
Previous NameSMS Technologies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Sandland
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(same day as company formation)
RoleChairman & Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarcroft Debden Road
Newport
Saffron Walden
Essex
CB11 3RU
Secretary NameMrs Christine Elizabeth Sandland
NationalityBritish
StatusClosed
Appointed15 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFarcroft Debden Road
Newport
Saffron Walden
Essex
CB11 3RU
Director NameChristopher Andrew Sandland
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address40 Southdean Gardens
London
SW19 6NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressElizabeth House
Elizabeth Way
Harlow
Essex
CM19 5TL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
26 November 2004Application for striking-off (1 page)
15 October 2004Return made up to 15/10/04; full list of members (2 pages)
23 February 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
21 October 2003Return made up to 15/10/03; full list of members (6 pages)
28 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
6 November 2002Director resigned (1 page)
30 October 2002Return made up to 15/10/02; full list of members (7 pages)
21 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
27 October 2001Return made up to 15/10/01; full list of members (6 pages)
6 September 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
24 October 2000Return made up to 15/10/00; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 November 1999Return made up to 15/10/99; full list of members (6 pages)
2 November 1999Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
19 April 1999Company name changed sms technologies LIMITED\certificate issued on 20/04/99 (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998New secretary appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
19 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 October 1998Incorporation (20 pages)