Company NameS.M. Marketing Limited
DirectorWayne Collier
Company StatusDissolved
Company Number03110064
CategoryPrivate Limited Company
Incorporation Date4 October 1995(28 years, 7 months ago)

Directors

Director NameMr Wayne Collier
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1996(6 months, 3 weeks after company formation)
Appointment Duration28 years
RoleManager
Country of ResidenceEngland
Correspondence Address3 Woodside
Maldon Road
Great Totham
Essex
CM9 8YB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameDerek James Organ
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 April 1996)
RoleSales Director
Correspondence AddressTrumlins The Chase
Kings Road
Southminster
Essex
CM0 7EY
Secretary NameSarah Ann Chesson
NationalityBritish
StatusResigned
Appointed05 October 1995(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 June 1996)
RoleAccounts Clerk
Correspondence Address85 Foxglove Close
Witham
Essex
CM8 2XW
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressDiamonds
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 August 1997Dissolved (1 page)
20 May 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 1996Appointment of a voluntary liquidator (1 page)
30 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 September 1996Registered office changed on 29/09/96 from: 98 north street hornchurch essex RH1 1SU (1 page)
25 July 1996Secretary resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996New director appointed (2 pages)
24 November 1995Registered office changed on 24/11/95 from: 98 north street romford essex RM11 1SU (1 page)
25 October 1995New secretary appointed (2 pages)
25 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Secretary resigned (2 pages)
11 October 1995Registered office changed on 11/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)