SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- Company statusdissolved
- Company No06533749
- Age17 years 4 months Incorporated 13 March 2008
- Officers0
Address
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED is an dissolved company incorporated on 13 March 2008 and based in Wallsend, Tyne And Wear. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 23 Jan 2018
Gazette Notice Voluntary
7 Years Ago on 07 Nov 2017
Dissolution Application Strike Off Company
7 Years Ago on 26 Oct 2017
Resolution
7 Years Ago on 13 Sep 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 13 Sep 2017
Legacy
7 Years Ago on 25 Aug 2017
Legacy
7 Years Ago on 25 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 27 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 10 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 10 Jun 2016
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jun 2016
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jun 2016
Resolution
9 Years Ago on 16 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Feb 2016
Capital Allotment Shares
9 Years Ago on 14 Jan 2016
Accounts With Accounts Type Full
9 Years Ago on 08 Oct 2015
Appoint Person Director Company With Name Date
10 Years Ago on 07 May 2015
Appoint Person Director Company With Name Date
10 Years Ago on 07 May 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Apr 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Apr 2015
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOWARTH, Richard Hedley | secretary | 13 Mar 2008 | |
CHEN, Jian | director | Sep 1972 | 07 Jul 2017 |
HODGSON, Andrew | director | Apr 1964 | 03 Feb 2010 |
HOWARTH, Richard Hedley | director | Nov 1963 | 05 May 2016 |
JONES, Michael Thomas | director | Jul 1968 | 05 May 2016 |
LI, Xiong | director | Jul 1964 | 09 Apr 2015 |
ZHU, Dongkui | director | Jul 1972 | 09 Apr 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Specialist Machine Developments (Smd) Limited | 06 Apr 2016 |
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HODGSON, Andrew are mutual persons.
HODGSON, Andrew are mutual persons.
HODGSON, Andrew are mutual persons.
HODGSON, Andrew are mutual persons.
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HODGSON, Andrew are mutual persons.
HODGSON, Andrew are mutual persons.
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CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
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CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
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REECE, John Peter are mutual persons.
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REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
REECE, John Peter are mutual persons.
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