| Company Name | TIM Smith Management Limited |
|---|---|
| Director | Timothy Cooper Smith |
| Company Status | Dissolved |
| Company Number | 02937439 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
| Previous Name | EPM Productions Limited |
Directors
| Secretary Name | Timothy Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 74 Marlow Drive Cheam Sutton Surrey SM3 9AZ |
| Director Name | Timothy Cooper Smith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Business Executive |
| Correspondence Address | 74 Marlow Drive Cheam Sutton Surrey SM3 9AZ |
| Secretary Name | Rebecca Louise Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 74 Marlow Drive Cheam Sutton Surrey SM3 9AZ |
| Director Name | Mr David Howard Prever |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Broadcaster |
| Correspondence Address | 41 Mulberry Green Old Harlow Essex CM17 0EY |
| Secretary Name | Mr Malcolm Morris Prever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
| Director Name | Rebecca Louise Smith |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 23 May 1995) |
| Role | Business Executive |
| Correspondence Address | 74 Marlow Drive Cheam Sutton Surrey SM3 9AZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1st Floor 26a Red Lion Street London WC1R 4PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 September 1998 | Dissolved (1 page) |
|---|---|
| 25 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1997 | Statement of affairs (8 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 May 1997 | Resolutions
|
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Return made up to 10/06/95; full list of members (6 pages) |