SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
Company is dissolved
General Information
NAME
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
COMPANY NUMBER
06533749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
SMD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/03/2008
29/04/2009
PROJECT MIRAGE (DEBTCO) LIMITED
TYNE AND WEAR
NE28 6UZ
Telephone: 01912342222
TPS: No
SPECIALIST MACHINE DEVELOPMENTS
Turbinia Works Davy Bank
Wallsend
Tyne & Wear
NE28 6UZ
Telephone: 2342222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
Credit Risk Overview
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2008 - 09/04/2015 (7years) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 19 Past: 28 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 01/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 18/07/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 13/06/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 25/01/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 23/01/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 20/10/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 07/09/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 05/04/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 01/08/2017 | New Accounts filed |
| 01/08/2017 | Jing Dong (919708278) has left the board |
| 19/07/2017 | New Board Member Jian Chen (923517688) Appointed |
| 19/07/2017 | Jian Chen (923517765) has left the board |
| 12/07/2017 | New Board Member Jian Chen (923517765) Appointed |
| 11/07/2017 | Weian Wang (919708214) has left the board |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/06/2016 | Adam Duncan Sims (910004317) has left the board |
| 14/06/2016 | Andrew David Caffyn (919284965) has left the board |
| 14/06/2016 | New Board Member Michael Thomas Jones (909920322) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 18/05/2015 | New Board Member Jing Dong (919708278) Appointed |
| 18/05/2015 | New Board Member Xiong Li (919708234) Appointed |
| 18/05/2015 | Jing Dong (919745315) has left the board |
| 18/05/2015 | Xiong Li (919745433) has left the board |
| 11/05/2015 | New Board Member Jing Dong (919745315) Appointed |
| 11/05/2015 | New Board Member Xiong Li (919745433) Appointed |
| 06/05/2015 | New Board Member Weian Wang (919708214) Appointed |
| 06/05/2015 | Weian Wang (919708868) has left the board |
| 06/05/2015 | Dongkui Zhu (919708851) has left the board |
| 06/05/2015 | New Board Member Dongkui Zhu (919708106) Appointed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | Christopher John Gill (901762348) has left the board |
| 28/04/2015 | New Board Member Dongkui Zhu (919708851) Appointed |
| 28/04/2015 | New Board Member Weian Wang (919708868) Appointed |
| 28/04/2015 | Stephen John Curl (915500860) has left the board |
| 28/04/2015 | Catherine Allingham Richards (912804804) has left the board |
| 28/04/2015 | Timothy Charles Smallbone (910438635) has left the board |
| 28/04/2015 | John Peter Reece (901054659) has left the board |
| 14/04/2015 | New Accounts filed |
| 04/12/2014 | Andrew David Caffyn (915123884) has left the board |
| 04/12/2014 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 27/05/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Andrew David Caffyn (915123884) Appointed |
| 17/10/2013 | New Board Member Adam Duncan Sims (910004317) Appointed |
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