Student Marketing Services Limited

Company Name	Student Marketing Services Limited
Company Status	Dissolved
Company Number	03067048
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	16 April 2007(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Jan Michael Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Publisher
Correspondence Address	69 Latchmere Road London SW11 2DS

Director Name	Andrew Needham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Lydbrook Farm House Church Street West Hanney Oxfordshire OX12 0LW

Director Name	Colin Andrew Taggart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Publisher
Correspondence Address	Flat 2 325 Easter Road Edinburgh EH6 8JG Scotland

Secretary Name	Andrew Needham
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Publisher
Correspondence Address	32c Comyn Road Battersea London SW11 1QD

Director Name	Kirsten Williamson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 1997)
Role	Managing Director
Correspondence Address	Flat 5 10 Palace Road London SW2 3NG

Director Name	Frances Halliwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Managing Director
Correspondence Address	248 Turney Road London SE21 7JP

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Christopher John Letcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Compass Court Shad Thames London SE1 2NJ

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
28 July 2008	Return made up to 12/06/08; full list of members (3 pages)
16 July 2007	Return made up to 12/06/07; full list of members (5 pages)
19 June 2007	New director appointed (2 pages)
14 June 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
26 June 2006	Return made up to 12/06/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Accounts for a dormant company made up to 30 November 2005 (4 pages)
1 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (4 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
27 June 2003	Return made up to 12/06/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
8 April 2003	Registered office changed on 08/04/03 from: challenger house 42 adler street london E1 1EE (1 page)
15 January 2003	Registered office changed on 15/01/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
18 February 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
4 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 12/06/00; full list of members (6 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
31 March 2000	Full accounts made up to 30 November 1999 (10 pages)
31 March 2000	Full accounts made up to 30 November 1998 (12 pages)
15 July 1999	Return made up to 12/06/99; no change of members (4 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (13 pages)
13 July 1998	Return made up to 12/06/98; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: c/o giffard taylor & co 41 new road chippenham wiltshire SN15 1JQ (1 page)
20 October 1997	Auditor's resignation (1 page)
27 July 1997	Return made up to 12/06/97; full list of members (6 pages)
21 May 1997	Ad 01/12/96--------- Â£ si [email protected]=97 Â£ ic 3/100 (2 pages)
2 May 1997	S-div 01/12/96 (1 page)
24 April 1997	Particulars of mortgage/charge (5 pages)
14 April 1997	Full accounts made up to 30 November 1996 (10 pages)
21 February 1997	New director appointed (2 pages)
9 July 1996	Return made up to 12/06/96; full list of members (6 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	Accounting reference date notified as 30/11 (1 page)
28 July 1995	Ad 11/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
12 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)

Student Marketing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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