Specialist Machine Developments (Investment) Limited

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dissolved
Unknown

Specialist Machine Developments (investment) Limited

06533749•Private Limited With Share Capital

Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE286UZ

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Incorporated

13/03/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Specialist Machine Developments (investment) Limited (06533749) is a private limited with share capital incorporated on 13/03/2008 (18 years old) and registered in tyne and wear, NE286UZ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 13/03/2008
NE286UZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael thomas jones
director
D
dongkui zhu
director
R
richard hedley howarth
director
A
andrew hodgson
director
J
jian chen
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-10-2017
Resolution
Category:Resolution
Date:13-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2017
Legacy
Category:Capital
Date:25-08-2017
Legacy
Category:Insolvency
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Resolution
Category:Resolution
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Accounts
Date:17-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Incorporation Company
Category:Incorporation
Date:13-03-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date18/07/2017
Latest Accounts31/12/2016

Trading Addresses

Specialist Machine Developments, Turbinia Works Davy Bank, Wallsend, Tyne & Wear, NE286UZ

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Contact

Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE286UZ