Company NameSales And Media Services Limited
Company StatusDissolved
Company Number02961948
CategoryPrivate Limited Company
Incorporation Date24 August 1994(28 years, 1 month ago)
Dissolution Date1 December 2009 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameT M Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(7 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2001(7 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameCharles Ian Tinker
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994
Appointment Duration1 year (resigned 08 September 1995)
RoleAdvertising & Marketing
Correspondence Address591 London Road
Davenham
Northwich
Cheshire
CW9 8LH
Director NameSandra Carol Tinker
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994
Appointment Duration2 years, 6 months (resigned 14 March 1997)
RoleAdvertising & Marketing
Correspondence Address591 London Road
Davenham
Northwich
Cheshire
CW9 8LH
Secretary NameSandra Carol Tinker
NationalityBritish
StatusResigned
Appointed23 August 1994
Appointment Duration2 years, 6 months (resigned 14 March 1997)
RoleAdvertising & Marketing
Correspondence Address591 London Road
Davenham
Northwich
Cheshire
CW9 8LH
Director NameAndrew Ian Conway
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(1 year after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 May 1996)
RoleCompany Director
Correspondence Address4 Abbey View
Midsomer Norton
Bath
BA2 6DG
Director NameMichael McCormack
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 05 November 1998)
RoleCompany Director
Correspondence Address54 Hazelwood Road
Wilmslow
Cheshire
SK9 2QA
Secretary NameAndrew Ian Conway
NationalityBritish
StatusResigned
Appointed08 September 1995(1 year after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 April 1996)
RoleCompany Director
Correspondence Address4 Abbey View
Midsomer Norton
Bath
BA2 6DG
Director NameMr Malachi Patrick Doyle
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 November 1998)
RoleCompany Director
Correspondence AddressThatch Cottage Durlock Road
Staple
Canterbury
Kent
CT3 1JX
Secretary NameSamantha Jane Billingham
NationalityBritish
StatusResigned
Appointed24 April 1996(1 year, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 August 1996)
RoleSecretary
Correspondence AddressAshmore House 57 London Road
Maidstone
Kent
ME16 8JH
Director NameTimothy Stephen Hardley
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(1 year, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 March 1997)
RoleFinance Director
Correspondence AddressSouthwold Butlers Dene Road
Woldingham
Surrey
CR3 7HX
Secretary NameTimothy Stephen Hardley
NationalityBritish
StatusResigned
Appointed09 August 1996(1 year, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 March 1997)
RoleFinance Director
Correspondence AddressSouthwold Butlers Dene Road
Woldingham
Surrey
CR3 7HX
Director NameMr William John Belsham
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 November 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Sevenoaks Road
Orpington
Kent
BR6 9JH
Secretary NameMr William John Belsham
NationalityBritish
StatusResigned
Appointed21 March 1997(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 November 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Sevenoaks Road
Orpington
Kent
BR6 9JH
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMichael David Masters
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2000)
RoleFinance Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed05 November 1998(4 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 September 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(5 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at 1Amra Limited
100.00%
Ordinary

Accounts

Latest Accounts28 December 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2009Amended accounts made up to 28 December 2008 (7 pages)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (1 page)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 30 December 2007 (7 pages)
14 June 2007Return made up to 01/05/07; full list of members (6 pages)
31 May 2006Return made up to 01/05/06; full list of members (6 pages)
8 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
17 May 2005Return made up to 01/05/05; full list of members (6 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
18 May 2004Return made up to 01/05/04; full list of members (6 pages)
31 May 2003Full accounts made up to 29 December 2002 (9 pages)
14 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2002Full accounts made up to 30 December 2001 (9 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
28 May 2002Return made up to 01/05/02; full list of members (6 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 November 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (8 pages)
24 July 2001Secretary's particulars changed (1 page)
12 June 2001Return made up to 01/05/01; full list of members (6 pages)
12 June 2001Director's particulars changed (1 page)
31 October 2000Full accounts made up to 2 January 2000 (8 pages)
23 October 2000Director's particulars changed (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
9 June 2000Return made up to 01/05/00; full list of members (7 pages)
1 November 1999Full accounts made up to 27 December 1998 (10 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
25 May 1999Return made up to 01/05/99; full list of members (13 pages)
12 December 1998Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998Accounting reference date extended from 27/12/98 to 31/12/98 (1 page)
25 November 1998Auditor's resignation (1 page)
17 November 1998New director appointed (4 pages)
17 November 1998New director appointed (4 pages)
17 November 1998New secretary appointed (2 pages)
16 November 1998Registered office changed on 16/11/98 from: park place 12 lawn lane london SW8 (1 page)
16 November 1998Accounting reference date shortened from 31/03/99 to 27/12/98 (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Secretary resigned;director resigned (1 page)
12 November 1998Auditor's resignation (2 pages)
6 November 1998Full accounts made up to 31 March 1998 (11 pages)
26 August 1998Return made up to 24/08/98; no change of members (4 pages)
23 January 1998Full accounts made up to 31 March 1997 (13 pages)
28 August 1997Return made up to 24/08/97; full list of members (6 pages)
4 May 1997Secretary resigned;director resigned (1 page)
3 April 1997New secretary appointed;new director appointed (3 pages)
3 April 1997Secretary resigned;director resigned (1 page)
30 January 1997Full accounts made up to 31 March 1996 (13 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
7 November 1996Return made up to 24/08/96; no change of members (6 pages)
19 August 1996Secretary resigned (2 pages)
19 August 1996New secretary appointed;new director appointed (1 page)
26 June 1996Full accounts made up to 30 September 1995 (13 pages)
29 May 1996Secretary resigned (1 page)
29 May 1996New director appointed (2 pages)
29 May 1996New secretary appointed (2 pages)
28 May 1996Director resigned (1 page)
23 October 1995Accounting reference date shortened from 30/09 to 31/03 (1 page)
13 October 1995Return made up to 24/08/95; full list of members (8 pages)
4 October 1995Registered office changed on 04/10/95 from: 17 st ann's square manchester M2 7PW (1 page)
20 September 1995New director appointed (2 pages)
13 September 1995Director resigned (2 pages)
13 September 1995New secretary appointed;new director appointed (2 pages)