Company NameS M I Direct Limited
Company StatusDissolved
Company Number02569096
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date21 March 2000 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Alexander Letts
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration8 years, 3 months (closed 21 March 2000)
RoleMarketing Consultant
Correspondence Address7 Grove Park Gardens
Chiswick
London
W4 3RY
Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusClosed
Appointed22 December 1998(8 years after company formation)
Appointment Duration1 year, 3 months (closed 21 March 2000)
RoleCompany Director
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameMr Dirk Spiers
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1995)
RoleMarketing Consultant
Correspondence Address5 Harecourt Road
London
N1 2LW
Secretary NameMr Dirk Spiers
NationalityDutch
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address5 Harecourt Road
London
N1 2LW
Director NameColin James Clark
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 1994)
RoleAdvertising Consultant
Correspondence Address54 Cambray Road
Balham
London
SW12 0DY
Secretary NameDavid Stuart Simpson
NationalityBritish
StatusResigned
Appointed01 August 1994(3 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 December 1998)
RoleCompany Director
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 (22 years, 3 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)
16 February 1999New secretary appointed (2 pages)
16 February 1999Registered office changed on 16/02/99 from: 82 baker street london W1M 2AE (1 page)
16 February 1999Secretary resigned (1 page)
4 February 1999Director's particulars changed (1 page)
21 December 1998Return made up to 17/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
(4 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 January 1998Return made up to 17/12/97; full list of members (6 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 April 1997Return made up to 17/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 February 1996Return made up to 17/12/95; no change of members (5 pages)
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)
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)