| Company Name | S M I Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02645449 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1991(32 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Letts |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 7 Grove Park Gardens Chiswick London W4 3RY |
| Secretary Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(5 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 10 July 2001) |
| Role | Chartered Accountant |
| 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 | 13 September 1991(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 5 Harecourt Road London N1 2LW |
| Secretary Name | Mr Dirk Spiers |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 5 Harecourt Road London N1 2LW |
| Director Name | Ms Sarah Du Heaume |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 December 1994) |
| Role | Media Planner |
| Correspondence Address | The Top Flat 75 Trinity Rise London SW2 2QP |
| Secretary Name | David Stuart Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 July 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2000 | Voluntary strike-off action has been suspended (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 made up to 31 December 1998 (1 page) |
| 1 October 1999 | Return made up to 13/09/99; no change of members (6 pages) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 26 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 21 September 1998 | Return made up to 13/09/98; no change of members
|
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Return made up to 13/09/97; full list of members
|
| 2 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 21 April 1997 | Return made up to 13/09/96; no change of members
|
| 16 September 1996 | Accounts made up to 31 December 1995 (1 page) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Accounts made up to 31 December 1994 (1 page) |
| 21 September 1995 | Return made up to 13/09/95; no change of members
|
| 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) |