| Company Name | Smith & Moore The Design Company Limited |
|---|---|
| Directors | Mark Timothy Howard and Tim John Smith |
| Company Status | Dissolved |
| Company Number | 03022089 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 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 Mark Timothy Howard |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Henley Road Marlow Buckinghamshire SL7 2BZ |
| Director Name | Tim John Smith |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 74 Dukes House Paxton Road London W4 2QX |
| Secretary Name | Mr Mark Timothy Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Henley Road Marlow Buckinghamshire SL7 2BZ |
| Director Name | Gillie Moore |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Art Director |
| Correspondence Address | 57 The Ridgeway Marlow Buckinghamshire SL7 3LQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 October 1999 | Dissolved (1 page) |
|---|---|
| 1 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Statement of affairs (5 pages) |
| 20 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 27 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 22 March 1996 | Return made up to 15/02/96; full list of members
|
| 12 July 1995 | Accounting reference date notified as 03/06 (1 page) |
| 1 June 1995 | Ad 01/05/95--------- £ si [email protected]=5 £ ic 2/7 (2 pages) |