| Company Name | S M I Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569096 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Alexander Letts |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 March 2000) |
| Role | Marketing Consultant |
| Correspondence Address | 7 Grove Park Gardens Chiswick London W4 3RY |
| Secretary Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(8 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Mr Dirk Spiers |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
| Role | Marketing Consultant |
| Correspondence Address | 5 Harecourt Road London N1 2LW |
| Secretary Name | Mr Dirk Spiers |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 5 Harecourt Road London N1 2LW |
| Director Name | Colin James Clark |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 January 1994) |
| Role | Advertising Consultant |
| Correspondence Address | 54 Cambray Road Balham London SW12 0DY |
| Secretary Name | David Stuart Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
Location
| Registered Address | 82 Baker Street London W1M 2AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1999 | Application for striking-off (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 82 baker street london W1M 2AE (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 21 December 1998 | Return made up to 17/12/98; no change of members
|
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 April 1997 | Return made up to 17/12/96; no change of members
|
| 16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 February 1996 | Return made up to 17/12/95; no change of members (5 pages) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 31 March 1995 | Full accounts made up to 31 December 1993 (10 pages) |