S.M. Magazine Distribution Limited

00964581

Company Name	S.M. Magazine Distribution Limited
Company Status	Dissolved
Company Number	00964581
Category	Private Limited Company
Incorporation Date	23 October 1969(53 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Francis Sawyers
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Woodland Way West Wickham Kent BR4 9LU

Director Name	Felix Dennis
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(24 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	02 December 1993(24 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(24 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Current
Appointed	02 December 1993(24 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr David Blundell
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(26 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Correspondence Address	Stables Cottage 1 Edgecombe Mews Weston Bath Avon BA1 4DA

Director Name	Mr Christopher John Cuthbertson
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	1 year (resigned 22 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatsheaf Lane London SW6 6LS

Director Name	Mr Kimble David Earl
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1993)
Role	Company Director
Correspondence Address	Wayside Hatch Lane Chapel Row Bucklebury Berkshire

Director Name	Peter Goodwin
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	121 Mackenzie Road Beckenham Kent BR3 4SB

Director Name	Robert Richie Hearn
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	171 Hammersmith Grove London W6 0NL

Director Name	Geoffrey Robert Hoyle
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Ferndene Tanners Lane, Chalkhouse Green Reading Berkshire RG4 9AD

Secretary Name	Michael James McKenna
Nationality	British
Status	Resigned
Appointed	25 October 1992(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1993)
Role	Company Director
Correspondence Address	32 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 1999	Dissolved (1 page)
17 August 1999	Liquidators statement of receipts and payments (5 pages)
17 August 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 1999	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Statement of affairs (4 pages)
3 March 1998	Appointment of a voluntary liquidator (1 page)
3 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 1998	Registered office changed on 19/02/98 from: c/o gersten & nixon national house 60-66 wardour street london W1V 3HP (1 page)
19 February 1998	Director resigned (1 page)
30 January 1997	Return made up to 25/10/96; full list of members (8 pages)
15 August 1996	Full accounts made up to 31 December 1995 (16 pages)
25 March 1996	New director appointed (3 pages)
3 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

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