SMI Publishing Limited

Company Name	SMI Publishing Limited
Company Status	Dissolved
Company Number	03123616
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	SMI (Publishing) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dale Butler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mrs Madelaine Sophie Orman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Polesden 16 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Ashley Mark Glover
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	05 August 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Devonia Road Islington London N1 8JQ

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Closed
Appointed	01 February 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 March 2007)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Director Name	Ashley Mark Glover
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Devonia Road Islington London N1 8JQ

Director Name	Madeleine Sophie Orman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	1b Circus Street Greenwich London SE10 8SG

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Secretary Name	Madeleine Sophie Orman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Maidenstone Hill Greenwich London SE10 8SY

Secretary Name	Madeleine Sophie Orman
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Maidenstone Hill Greenwich London SE10 8SY

Director Name	Mr Andrew Michael Shepherd
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(9 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 14 July 2005)
Role	Business Consultant
Correspondence Address	20 Cecile Park Crouch End London N8 9AS

Director Name	Nicholas Gibb Brown
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2001)
Role	Publishing Director
Correspondence Address	Flat 9 70 Searles Road London SE1 4YY

Director Name	Jonathan Wild
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 June 2001)
Role	Publisher
Correspondence Address	45 Lambton Road London N19 3QJ

Director Name	Mr Michael John James
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Edgcumbe Park Drive Crowthorne Berkshire RG45 6HU

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Farringdon Place Church Road Upper Farringdon Hampshire GU34 3EH

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 12 June 2001)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Location

Registered Address	Great Guildford Business Square 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2007	Return made up to 08/11/06; full list of members (2 pages)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 April 2006	Return made up to 08/11/05; full list of members (2 pages)
20 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
23 November 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
26 August 2005	New director appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: the clove building maguire street london SE1 2NQ (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
12 January 2005	Director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
15 November 2004	Return made up to 08/11/04; full list of members (8 pages)
14 October 2004	Full accounts made up to 30 April 2004 (14 pages)
9 January 2004	Auditor's resignation (1 page)
16 December 2003	Full accounts made up to 30 April 2003 (15 pages)
26 November 2003	Registered office changed on 26/11/03 from: 1 new concordia wharf mill street london SE1 2BB (1 page)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
14 February 2003	Full accounts made up to 30 April 2002 (15 pages)
3 December 2002	Return made up to 08/11/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 30 April 2001 (15 pages)
2 May 2002	Auditor's resignation (1 page)
28 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
3 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 November 2001	Full accounts made up to 30 April 2000 (10 pages)
14 November 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (2 pages)
10 December 2000	Return made up to 08/11/00; no change of members (5 pages)
2 February 2000	New director appointed (2 pages)
1 December 1999	Return made up to 08/11/99; full list of members (7 pages)
7 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 February 1999	Company name changed smi (publishing) LIMITED\certificate issued on 22/02/99 (2 pages)
18 November 1998	Return made up to 08/11/98; no change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 June 1998	Director's particulars changed (1 page)
24 November 1997	Return made up to 08/11/97; no change of members (6 pages)
24 November 1997	Director's particulars changed (1 page)
2 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 February 1997	Return made up to 08/11/96; full list of members (7 pages)
17 February 1997	Secretary resigned (1 page)
30 September 1996	New director appointed (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: no 1 new concordia wharf mill street london SE1 2BB (1 page)
30 August 1996	Company name changed S.M.I. (publishing) LIMITED\certificate issued on 02/09/96 (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 5TH floor butlers wharf business centre 45 curlew street london SE1 2ND (1 page)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Accounting reference date notified as 31/12 (1 page)
25 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (1 page)
4 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
4 February 1996	Secretary resigned;new director appointed (2 pages)
8 November 1995	Incorporation (18 pages)

SMI Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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