Company NameStrategic Marketing Consultancy Limited
Company StatusDissolved
Company Number02439225
CategoryPrivate Limited Company
Incorporation Date2 November 1989(34 years, 5 months ago)
Dissolution Date16 July 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(19 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 16 July 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed26 January 2009(19 years, 3 months after company formation)
Appointment Duration10 years, 5 months (closed 16 July 2019)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMargaret Elizabeth Flack
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(2 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressCrossrig Pondfield Road
Kenley
Surrey
CR8 5JX
Director NameMervyn Charles Flack
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(2 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaldons
Pendell Road
Bletchingley
Surrey
RH1 4QH
Secretary NameMargaret Elizabeth Flack
NationalityBritish
StatusResigned
Appointed30 May 1992(2 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressCrossrig Pondfield Road
Kenley
Surrey
CR8 5JX
Director NameWilliam Edwin Lipner
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1998(8 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2002)
RoleMarket Researcher
Correspondence Address10 Round Hill Road
Greenwich
Connecticut
06831
Director NameDr Allen Raymond De Cotiis
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2000)
RoleMarket Research
Correspondence Address19 Chestnut Street
Rhineheck
New York 12572
United States
Director NamePatrick Gerard Healy
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1998(8 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2002)
RoleMarket Research
Correspondence Address41 Knollwood Lane
New Canaan
Connecticut 06840
United States
Secretary NamePeter Alan Bartram
NationalityBritish
StatusResigned
Appointed23 October 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address1 Ashurst Road
Tadworth
Surrey
KT20 5ET
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(11 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 09 June 2008)
RoleCompany Director
Correspondence Address17 Lyndale Avenue
London
NW2 2QB
Secretary NameMr Ronald Basil Winslow
NationalityBritish
StatusResigned
Appointed01 October 2001(11 years, 11 months after company formation)
Appointment Duration2 months (resigned 30 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Dover Crescent
Bedford
Bedfordshire
MK41 8QH
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed30 November 2001(12 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 22 July 2003)
RoleCompany Director
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(12 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 November 2006)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(13 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2005)
RoleCorporate Treasurer
Correspondence Address27 Newlyn Close
Bricket Wood
St. Albans
Hertfordshire
AL2 3UP
Director NameMr Paul Simon Kent Wright
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(13 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed22 July 2003(13 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(16 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(18 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

22 March 1990Delivered on: 2 April 1990
Satisfied on: 19 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
18 April 2019Application to strike the company off the register (3 pages)
10 January 2019Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
22 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
9 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
9 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
18 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
27 May 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 May 2009Return made up to 26/05/09; full list of members (3 pages)
27 May 2009Return made up to 26/05/09; full list of members (3 pages)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009Appointment terminated secretary paul wright (1 page)
26 January 2009Appointment terminated secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008Appointment terminated director jameson smith (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008Director appointed robert bowtell (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008Appointment terminated director jameson smith (1 page)
12 December 2008Director appointed robert bowtell (1 page)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008Appointment terminated director nigel spackman (1 page)
17 June 2008Appointment terminated director nigel spackman (1 page)
6 June 2008Return made up to 30/05/08; full list of members (4 pages)
6 June 2008Return made up to 30/05/08; full list of members (4 pages)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2007Return made up to 30/05/07; full list of members (2 pages)
1 June 2007Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page)
1 June 2007Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page)
1 June 2007Return made up to 30/05/07; full list of members (2 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Secretary resigned (1 page)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 July 2006Return made up to 30/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 July 2006Return made up to 30/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
22 June 2005Return made up to 30/05/05; full list of members (8 pages)
22 June 2005Return made up to 30/05/05; full list of members (8 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004Return made up to 30/05/04; full list of members (8 pages)
1 July 2004Return made up to 30/05/04; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
20 September 2003Director's particulars changed (1 page)
20 September 2003Director's particulars changed (1 page)
22 August 2003Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX (1 page)
22 August 2003Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
28 July 2003Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 July 2003Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 October 2002Full accounts made up to 31 December 2001 (7 pages)
9 October 2002Full accounts made up to 31 December 2001 (7 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
18 June 2002Return made up to 30/05/02; full list of members (7 pages)
18 June 2002Return made up to 30/05/02; full list of members (7 pages)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001New secretary appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001New secretary appointed (2 pages)
9 November 2001New secretary appointed (2 pages)
9 November 2001Secretary resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001Director resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001Director resigned (1 page)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
11 September 2001Registered office changed on 11/09/01 from: 4-5 bonhill street london EC2A 4BX (1 page)
11 September 2001Registered office changed on 11/09/01 from: 4-5 bonhill street london EC2A 4BX (1 page)
9 July 2001Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
9 July 2001Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
21 July 2000Return made up to 30/05/00; full list of members (7 pages)
21 July 2000Return made up to 30/05/00; full list of members (7 pages)
28 June 2000Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 June 2000Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 October 1999Full accounts made up to 30 November 1998 (10 pages)
1 October 1999Full accounts made up to 30 November 1998 (10 pages)
5 July 1999Delivery ext'd 3 mth 30/11/98 (1 page)
5 July 1999Delivery ext'd 3 mth 30/11/98 (1 page)
25 June 1999Return made up to 30/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/99
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 June 1999Return made up to 30/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/99
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 October 1998New director appointed (2 pages)
28 October 1998New director appointed (2 pages)
28 October 1998New secretary appointed (2 pages)
28 October 1998Secretary resigned;director resigned (1 page)
28 October 1998New secretary appointed (2 pages)
28 October 1998New director appointed (2 pages)
28 October 1998Auditor's resignation (1 page)
28 October 1998New director appointed (2 pages)
28 October 1998New director appointed (2 pages)
28 October 1998Secretary resigned;director resigned (1 page)
28 October 1998Auditor's resignation (1 page)
28 October 1998New director appointed (2 pages)
13 June 1998Full accounts made up to 30 November 1997 (9 pages)
13 June 1998Full accounts made up to 30 November 1997 (9 pages)
31 May 1998Return made up to 30/05/98; full list of members (6 pages)
31 May 1998Return made up to 30/05/98; full list of members (6 pages)
28 June 1997Full accounts made up to 30 November 1996 (6 pages)
28 June 1997Full accounts made up to 30 November 1996 (6 pages)
6 June 1997Return made up to 30/05/97; no change of members (4 pages)
6 June 1997Return made up to 30/05/97; no change of members (4 pages)
27 June 1996Full accounts made up to 30 November 1995 (6 pages)
27 June 1996Full accounts made up to 30 November 1995 (6 pages)
25 May 1995Full accounts made up to 30 November 1994 (6 pages)
25 May 1995Full accounts made up to 30 November 1994 (6 pages)
24 May 1995Return made up to 30/05/95; full list of members (6 pages)
24 May 1995Return made up to 30/05/95; full list of members (6 pages)
20 June 1994Full accounts made up to 30 November 1993 (11 pages)
20 June 1994Full accounts made up to 30 November 1993 (11 pages)
28 April 1993Full accounts made up to 30 November 1992 (9 pages)
28 April 1993Full accounts made up to 30 November 1992 (9 pages)
16 July 1991Full accounts made up to 30 November 1990 (7 pages)
16 July 1991Full accounts made up to 30 November 1990 (7 pages)
2 November 1989Incorporation (12 pages)
2 November 1989Incorporation (12 pages)