SMP Management Limited

Company Name	SMP Management Limited
Company Status	Dissolved
Company Number	02514692
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Closed
Appointed	31 March 2011(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 May 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	117 Shirley Avenue Croydon Surrey CR0 8SQ

Director Name	Mr Antony Richard O'Hagan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	50 Dunbar Wharf 124 Narrow Street London E14 8BB

Director Name	Malcolm George Piercy Savage
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Chartered Surveyor
Correspondence Address	Hallams Farm House Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Secretary Name	Terence William Penn
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	68 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Christopher Edward Bellhouse
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Merrie Oak Warmlake Sutton Valence Maidstone Kent ME17 3JA

Director Name	Mr David Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	89 North Road Kew Surrey TW9 4HQ

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	31 May 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Mr Timothy James Sanders
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(20 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

10k at £1	St. Martins Property Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Statement by Directors (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2012	Solvency Statement dated 20/01/12 (1 page)
23 January 2012	Statement by directors (1 page)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Solvency statement dated 20/01/12 (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 July 2011	Company name changed hays galleria LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
28 July 2011	Change of name notice (2 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
25 May 2011	Termination of appointment of Timothy Sanders as a director (1 page)
25 May 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
25 May 2011	Termination of appointment of Timothy Sanders as a director (1 page)
12 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
12 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
12 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
12 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
8 February 2011	Appointment of Mr Timothy James Sanders as a director (2 pages)
8 February 2011	Termination of appointment of David Bithell as a director (1 page)
8 February 2011	Appointment of Mr Timothy James Sanders as a director (2 pages)
8 February 2011	Termination of appointment of David Bithell as a director (1 page)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 August 2010	Termination of appointment of Nigel Brown as a director (1 page)
17 August 2010	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
17 August 2010	Termination of appointment of Nigel Brown as a director (1 page)
17 August 2010	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
12 December 2008	Accounts made up to 31 March 2008 (4 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 November 2008	Return made up to 22/06/08; full list of members (4 pages)
25 November 2008	Return made up to 22/06/08; full list of members (4 pages)
1 November 2007	Accounts made up to 31 March 2007 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Return made up to 22/06/07; full list of members (2 pages)
3 July 2007	Return made up to 22/06/07; full list of members (2 pages)
3 July 2007	Secretary resigned (1 page)
9 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Accounts made up to 31 March 2006 (4 pages)
12 July 2006	Return made up to 22/06/06; full list of members (7 pages)
12 July 2006	Return made up to 22/06/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 October 2005	Accounts made up to 31 March 2005 (4 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
8 November 2004	Accounts made up to 31 March 2004 (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 22/06/04; full list of members (7 pages)
14 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Accounts made up to 31 March 2003 (4 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 22/06/03; full list of members (7 pages)
21 July 2003	Return made up to 22/06/03; full list of members (7 pages)
5 December 2002	Accounts made up to 31 March 2002 (4 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 July 2002	Return made up to 22/06/02; full list of members (7 pages)
25 July 2002	Return made up to 22/06/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 December 2001	Accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 22/06/01; full list of members (6 pages)
26 July 2001	Return made up to 22/06/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 February 2001	Accounts made up to 30 June 2000 (4 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 22/06/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
31 March 2000	Accounts made up to 30 June 1999 (4 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
23 July 1999	Return made up to 22/06/99; no change of members (4 pages)
23 July 1999	Return made up to 22/06/99; no change of members (4 pages)
2 April 1999	Accounts made up to 30 June 1998 (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 January 1999	Company name changed mixspeed LIMITED\certificate issued on 27/01/99 (2 pages)
28 January 1999	Company name changed mixspeed LIMITED\certificate issued on 27/01/99 (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
10 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
10 February 1998	Accounts made up to 30 June 1997 (4 pages)
17 July 1997	Return made up to 22/06/97; full list of members (6 pages)
17 July 1997	Return made up to 22/06/97; full list of members (6 pages)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
7 April 1997	Accounts made up to 30 June 1996 (4 pages)
15 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 1996	Return made up to 22/06/96; no change of members (4 pages)
28 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 September 1995	Accounts made up to 30 June 1995 (4 pages)
24 July 1995	Return made up to 22/06/95; no change of members (4 pages)
24 July 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

SMP Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London