FACILITAS SMC LIMITED - LONDON


Company Profile Company Filings

Overview

FACILITAS SMC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FACILITAS SMC LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03803539. The accounts status is SMALL and accounts are next due on 31/12/2016.

FACILITAS SMC LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH MIDLAND CONTRACTING LTD (until 06/03/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 19/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANDREW MORE Feb 1965 British Director 2011-10-01 CURRENT
MR SIMON DEREK REBBETTS Secretary 2010-01-04 CURRENT
MRS WANDA JANE BAKER May 1966 British Director 2013-02-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-07-05 UNTIL 1999-07-06 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2009-11-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-07-05 UNTIL 1999-07-06 RESIGNED
MR DARREN JAMES FIELD Jun 1965 British Secretary 1999-07-05 UNTIL 2007-08-08 RESIGNED
MATTHEW BENEDICT RIDEOUT May 1965 British Secretary 2007-08-08 UNTIL 2009-11-13 RESIGNED
HERMIONE ALICE SKELTON Secretary 2009-11-13 UNTIL 2009-12-31 RESIGNED
MR KEVIN NEW Jul 1957 British Director 2003-04-06 UNTIL 2012-05-16 RESIGNED
MR DEREK GEORGE WRAY Jan 1948 British Director 2011-01-31 UNTIL 2012-05-31 RESIGNED
MR SAMUEL PETER WILSON Dec 1964 British Director 1999-07-05 UNTIL 2009-05-28 RESIGNED
MR ANDREW WILSON Sep 1967 British Director 2003-04-06 UNTIL 2009-09-24 RESIGNED
MATTHEW BENEDICT RIDEOUT May 1965 British Director 2006-05-17 UNTIL 2009-11-13 RESIGNED
MR SIMON DEREK REBBETTS Jul 1962 British Director 2009-11-23 UNTIL 2012-05-31 RESIGNED
ROGER RANCE Jan 1940 British Director 1999-07-05 UNTIL 2000-12-31 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2009-11-13 UNTIL 2010-11-15 RESIGNED
MR ANDREW PEGGRAM Feb 1977 British Director 2012-06-01 UNTIL 2012-06-30 RESIGNED
SEAMUS FRANCIS GREALISH Feb 1948 British Director 2006-05-17 UNTIL 2009-11-13 RESIGNED
MR LUKE CHRISTOPHER HOLLICK May 1977 British Director 2006-01-03 UNTIL 2012-04-13 RESIGNED
MR DARREN JAMES FIELD Jun 1965 British Director 1999-07-05 UNTIL 2009-05-28 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2006-05-17 UNTIL 2010-06-01 RESIGNED
MR PETER MARCUS BUTTON Jun 1949 British Director 2009-12-02 UNTIL 2011-01-31 RESIGNED
MRS WANDA JANE BAKER May 1966 British Director 2012-05-31 UNTIL 2012-06-30 RESIGNED

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