SML Back Office Limited

04418037

Company Name	SML Back Office Limited
Company Status	Dissolved
Company Number	04418037
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Tyrone Murphy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Lanivet Bishops Stortford Road, Roxwell Chelmsford Essex CM1 4LU

Director Name	Amanda Jayne Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Grove Cottages Bures Road, Nayland Colchester Essex CO6 3AJ

Director Name	Mr Edward Clive Alfred Simpson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Bures Road Wissington Colchester Essex CO6 4ND

Secretary Name	Mr Edward Clive Alfred Simpson
Nationality	British
Status	Closed
Appointed	12 November 2002(7 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Bures Road Wissington Colchester Essex CO6 4ND

Director Name	Andrew Terence Goldsworthy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Financal Consultant
Correspondence Address	47 Longfield Road Chelmsford Essex CM2 7QH

Secretary Name	Andrew John Linnett
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	34 Danescroft Drive Leigh On Sea Essex SS9 4NR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
27 June 2003	Return made up to 16/04/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
8 August 2002	Ad 01/05/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
26 July 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 June 2002	Registered office changed on 29/06/02 from: moulsham court 19 moulsham street chelmsford essex CM2 0HY (1 page)
17 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)

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