SDM ASSOCIATES LIMITED
Overview
| Company Name | SDM ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02686452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDM ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SDM ASSOCIATES LIMITED located?
| Registered Office Address | Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDM ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL STAFFORD TABLEWARE LIMITED | May 31, 1994 | May 31, 1994 |
| ROYAL STAFFORD FINE CHINA LIMITED | Jul 13, 1992 | Jul 13, 1992 |
| K & S (170) LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for SDM ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SDM ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2024 |
What are the latest filings for SDM ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glenmore Investments Ltd as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jun 14, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Rubin on Apr 23, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Stanley Solomon Cohen as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SDM ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Keith Brian | Secretary | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | British | 115467280002 | ||||||
| RUBIN, Daniel James | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 142741130008 | |||||
| COHEN, Joy Audrey | Secretary | 72 Viceroy Court Prince Albert Road NW8 7PS London | British | 62614340001 | ||||||
| DAVENPORT, Nicholas Frederick | Secretary | Gale House Lower Heath Prees SY13 2BX Whitchurch Shropshire | British | 19756690001 | ||||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||
| HORTON, David Lester | Secretary | 23 Alderton Grove Meir Park ST3 7SZ Stoke On Trent Staffordshire | British | 23834020001 | ||||||
| WHEELTON, Stephen | Secretary | 22 Wall Lane Terrace Cheddleton ST13 7ED Leek Staffordshire | English | 33154100003 | ||||||
| COCKS, Michael Francis Lovell, Lord | Director | 136 Marsham Court SW1P 4LB London | British | 37442120001 | ||||||
| COHEN, Stanley Solomon | Director | Wigmore Street W1U 2RU London 38 England | England | British | 51783470011 | |||||
| GOLDSMITH, Walter Kenneth | Director | 11 Halland Way HA6 2AG Northwood Middlesex | British | 10845240001 | ||||||
| HARRIS, Mark Jonathan | Director | 41 Middleway Hampstead Garden Suburb NW11 6SH London | United Kingdom | British | 40910260003 | |||||
| HODGES, Christopher | Director | Barwood Avenue Church Lawton ST7 3EN Stoke-On-Trent 26 Staffordshire United Kingdom | United Kingdom | British | 135639730001 | |||||
| HORTON, David Lester | Director | 23 Alderton Grove Meir Park ST3 7SZ Stoke On Trent Staffordshire | United Kingdom | British | 23834020001 | |||||
| MILLER, Derek John | Director | 6 Sidmouth Avenue ST5 0QN Newcastle Under Lyme Staffordshire | British | 37920530001 | ||||||
| RILEY, Andrew Charles | Director | 58 Beck Road Madeley CW3 9JF Crewe Cheshire | England | British | 109806990001 | |||||
| TEMPEST, Arthur Norman | Director | 201 Star And Garter Road Lightwood ST3 7HJ Longton Staffordshire | England | British | 33551920001 |
Who are the persons with significant control of SDM ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenmore Investments Ltd | Jan 31, 2017 | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0