Service Management Publications Limited

Company Name	Service Management Publications Limited
Company Status	Dissolved
Company Number	02025831
Category	Private Limited Company
Incorporation Date	6 June 1986(37 years, 11 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 September 2007)
Role	Chief Financial Officer
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Closed
Appointed	23 October 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 September 2007)
Role	Chief Financial Officer
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Mr Robert John Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1992(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hou Hatch Weald Road South Weald Brentwood Essex CM14 5QU

Secretary Name	Mr William Allingham
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ellerton Road London SW13 3NQ

Secretary Name	Stephen John Hoare
Nationality	British
Status	Resigned
Appointed	17 January 1998(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	7 Claremont Road Bickley Kent BR1 2JL

Location

Registered Address	Ithaca House 288 Worton Road Isleworth Middlesex TW7 6EL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 August 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 16/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2005	Return made up to 15/06/05; full list of members (7 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Return made up to 15/06/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2003	Return made up to 15/06/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2002	Return made up to 15/06/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (11 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (8 pages)
26 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 November 2000	Registered office changed on 29/11/00 from: franks hall horton kirby dartford kent DA4 9LL (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
20 July 2000	Return made up to 15/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
25 June 1999	Return made up to 15/06/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 30 September 1998 (8 pages)
25 July 1998	Full accounts made up to 30 September 1997 (9 pages)
2 July 1998	Return made up to 15/06/98; full list of members (6 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
18 August 1997	Return made up to 15/06/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/06/96; full list of members (6 pages)
4 September 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
13 September 1995	Return made up to 15/06/95; full list of members (14 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 December 1987	Memorandum and Articles of Association (12 pages)

Service Management Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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