Company NameSpecial Media Solutions Limited
Company StatusDissolved
Company Number02855840
CategoryPrivate Limited Company
Incorporation Date22 September 1993(27 years, 4 months ago)
Dissolution Date23 October 2012 (8 years, 3 months ago)
Previous NameTilemaster Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Iain William Geddes
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(5 years, 10 months after company formation)
Appointment Duration13 years, 2 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kennet Drive
Congleton
Cheshire
CW12 3RJ
Director NameMr Harish Chander Sharma
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2002(8 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 23 October 2012)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1 Hunts Field Close
Lymm
Cheshire
WA13 0SS
Secretary NameMr Iain William Geddes
NationalityBritish
StatusClosed
Appointed30 December 2002(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kennet Drive
Congleton
Cheshire
CW12 3RJ
Director NameGraham Leslie Hacker
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(3 weeks, 6 days after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1999)
RoleCompany Director
Correspondence Address1 Bowood End
Sutton Coldfield
West Midlands
B76 1LU
Director NameAnne Patricia McCarthy
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(3 weeks, 6 days after company formation)
Appointment Duration6 years, 7 months (resigned 08 June 2000)
RoleSecretary
Correspondence Address28 Arkle Road
Droitwich
Worcestershire
WR9 7RJ
Secretary NameAnne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed19 October 1993(3 weeks, 6 days after company formation)
Appointment Duration6 years, 7 months (resigned 08 June 2000)
RoleSecretary
Correspondence Address28 Arkle Road
Droitwich
Worcestershire
WR9 7RJ
Director NameSamuel Francis Ward
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(5 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 August 1999)
RoleDesign Engineer
Correspondence Address28 Arkle Road
Droitwich
Worcestershire
WR9 7RJ
Secretary NameMr Iain William Geddes
NationalityBritish
StatusResigned
Appointed08 June 2000(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kennet Drive
Congleton
Cheshire
CW12 3RJ
Director NameJulie Lorraine Geddes
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2002)
RoleCompany Director
Correspondence Address1 Kennet Drive
Congleton
Cheshire
CW12 3RJ
Director NameMr Paul Richard Wilson
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(8 years, 7 months after company formation)
Appointment Duration8 months (resigned 30 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Queens Close
Stockport
Cheshire
SK4 3JL
Secretary NameMr Paul Richard Wilson
NationalityBritish
StatusResigned
Appointed01 May 2002(8 years, 7 months after company formation)
Appointment Duration8 months (resigned 30 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Queens Close
Stockport
Cheshire
SK4 3JL
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

175 at £1Harish Chander Sharma
35.00%
Ordinary
155 at £1Iain Geddes
31.00%
Ordinary
85 at £1Paul R. Wilson
17.00%
Ordinary
85 at £1Roger Walker
17.00%
Ordinary

Financials

Year2014
Net Worth-£322,345
Cash£412
Current Liabilities£112,967

Accounts

Latest Accounts31 December 2010 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012Final Gazette dissolved following liquidation (1 page)
23 July 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
23 August 2011Registered office address changed from 75 Strand Road Bootle Merseyside L20 4BB on 23 August 2011 (2 pages)
23 August 2011Statement of affairs with form 4.19 (5 pages)
23 August 2011Appointment of a voluntary liquidator (1 page)
23 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
Statement of capital on 2010-09-24
  • GBP 500
(6 pages)
24 September 2010Register(s) moved to registered inspection location (1 page)
24 September 2010Register inspection address has been changed (1 page)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2009Return made up to 22/09/09; full list of members (4 pages)
2 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008Return made up to 22/09/08; full list of members (4 pages)
29 November 2007Director's particulars changed (1 page)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007Return made up to 22/09/07; full list of members (3 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Location of debenture register (1 page)
1 October 2007Location of register of members (1 page)
1 October 2007Registered office changed on 01/10/07 from: 75/77 strand road bootle merseyside L20 4BB (1 page)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 September 2006Return made up to 22/09/06; full list of members (3 pages)
15 September 2006Registered office changed on 15/09/06 from: 67 strand road bootle merseyside L20 4BB (1 page)
25 January 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 January 2006Return made up to 22/09/05; full list of members (3 pages)
1 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005Registered office changed on 21/04/05 from: 75-77 strand road bootle liverpool merseyside L20 4BB (1 page)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Director's particulars changed (1 page)
1 October 2004Return made up to 22/09/04; full list of members (8 pages)
28 November 2003Ad 31/12/01--------- £ si [email protected] (2 pages)
28 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 November 2003£ nc 500/75500 05/12/01 (1 page)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003Return made up to 22/09/03; full list of members (8 pages)
9 February 2003Secretary resigned;director resigned (1 page)
28 January 2003New secretary appointed (2 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 September 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
23 August 2002Particulars of mortgage/charge (3 pages)
17 July 2002Ad 02/01/02--------- £ si [email protected]=400 £ ic 100/500 (2 pages)
5 July 2002New director appointed (2 pages)
29 June 2002Secretary resigned;director resigned (1 page)
21 June 2002New secretary appointed;new director appointed (2 pages)
20 June 2002Registered office changed on 20/06/02 from: watlingford dunham road bowdon cheshire WA14 4SR (1 page)
27 December 2001Registered office changed on 27/12/01 from: 1 kennet drive congleton cheshire CW12 3RJ (1 page)
5 December 2001Company name changed tilemaster LIMITED\certificate issued on 05/12/01 (2 pages)
27 September 2001Particulars of mortgage/charge (7 pages)
13 September 2001Return made up to 22/09/01; full list of members (6 pages)
7 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2000Return made up to 22/09/00; full list of members (6 pages)
27 June 2000New secretary appointed (2 pages)
27 June 2000New director appointed (2 pages)
14 June 2000Secretary resigned;director resigned (1 page)
9 June 2000Full accounts made up to 31 December 1999 (10 pages)
24 May 2000Registered office changed on 24/05/00 from: 28 arkle road droitwich worcestershire WR9 7RJ (1 page)
24 September 1999Return made up to 22/09/99; full list of members (6 pages)
25 August 1999New director appointed (2 pages)
13 August 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (1 page)
29 March 1999Full accounts made up to 31 December 1998 (10 pages)
29 September 1998Return made up to 22/09/98; no change of members (4 pages)
27 March 1998Full accounts made up to 31 December 1997 (10 pages)
30 September 1997Return made up to 22/09/97; full list of members (6 pages)
23 April 1997Full accounts made up to 31 December 1996 (10 pages)
27 September 1996Return made up to 22/09/96; no change of members (4 pages)
4 April 1996Full accounts made up to 31 December 1995 (10 pages)
9 January 1996Registered office changed on 09/01/96 from: acorn house 22 high street sutton coldfield west midlands B72 1UX (1 page)
19 December 1995Secretary's particulars changed (2 pages)
26 September 1995Return made up to 22/09/95; no change of members
  • 363(287) ‐ Registered office changed on 26/09/95
(4 pages)
20 July 1995Full accounts made up to 31 December 1994 (10 pages)
26 October 1993Company name changed\certificate issued on 26/10/93 (2 pages)
22 September 1993Incorporation (16 pages)