Company NameSMI Public Relations Limited
Company StatusDissolved
Company Number02525813
CategoryPrivate Limited Company
Incorporation Date27 July 1990(31 years, 10 months ago)
Dissolution Date21 March 2000 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Alexander Letts
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(1 year after company formation)
Appointment Duration8 years, 8 months (closed 21 March 2000)
RoleMarketing Consultant
Correspondence Address7 Grove Park Gardens
Chiswick
London
W4 3RY
Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusClosed
Appointed11 July 1997(6 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 21 March 2000)
RoleChartered Accountant
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameMr Dirk Spiers
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed27 July 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1995)
RoleMarketing Consultant
Correspondence Address5 Harecourt Road
London
N1 2LW
Secretary NameMr Dirk Spiers
NationalityDutch
StatusResigned
Appointed27 July 1991(1 year after company formation)
Appointment Duration3 years (resigned 01 August 1994)
RoleCompany Director
Correspondence Address5 Harecourt Road
London
N1 2LW
Director NameMichael Chapman Pincher
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 11 March 1994)
RolePublic Relations Consultant
Correspondence Address52 High Street
Chipping Norton
Oxfordshire
OX7 6LE
Secretary NameDavid Stuart Simpson
NationalityBritish
StatusResigned
Appointed01 August 1994(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 11 July 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Shillingridge Park
Frieth Road
Marlow
Buckinghamshire
SL7 2QX

Location

Registered Address82 Baker Street
London
W1M 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999Application for striking-off (1 page)
6 August 1999Return made up to 27/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 1999Director's particulars changed (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 September 1998Return made up to 27/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 November 1997Return made up to 27/07/97; full list of members
  • 363(287) ‐ Registered office changed on 03/11/97
(6 pages)
3 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 April 1997Return made up to 27/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
3 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 November 1995Director resigned (2 pages)
10 August 1995Return made up to 27/07/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
21 April 1995Registered office changed on 21/04/95 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
31 March 1995Full accounts made up to 31 December 1993 (10 pages)