Sales And Marketing Group Limited

Company Name	Sales And Marketing Group Limited
Company Status	Dissolved
Company Number	03495320
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	Markit-Eye Limited

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	David Martin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 May 1998)
Role	Computer Consultant
Correspondence Address	24 Cheviot Avenue Lytham St Annes Lancashire FY8 4TE

Director Name	Mary Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 May 1998)
Role	Computer Consultant
Correspondence Address	24 Cheviot Avenue Lytham St Annes Lancashire FY8 4TE

Secretary Name	Juliet Martin
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 May 1998)
Role	Company Director
Correspondence Address	99 Abbotsford Road Blackpool Lancashire FY3 9RY

Director Name	Stephen William Grimes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 25 May 2001)
Role	Company Director
Correspondence Address	North Rutlands Rutlands Farm Swindon Road Avebury Marlborough Wiltshire SN8 1RH

Secretary Name	Elaine Frances Grimes
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	North Rutlands Swindon Road Avebury Wiltshire SN8 1RH

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 20 August 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	20 August 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Edward Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Meldon Close London SW6 2AQ

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£871,166
Gross Profit	£396,773
Net Worth	£465,907
Cash	£257,642
Current Liabilities	£51,131

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Secretary resigned (1 page)
16 November 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
4 February 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
4 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
6 March 2001	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 2001	Full accounts made up to 31 December 1999 (20 pages)
5 February 2001	Return made up to 20/01/01; full list of members (6 pages)
20 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 February 2000	Return made up to 20/01/00; full list of members (6 pages)
7 September 1999	Return made up to 20/01/99; full list of members (6 pages)
6 September 1999	Registered office changed on 06/09/99 from: 10 new square london WC2A 3QG (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: unit 2 gt bramshot farm barns bramshot lane fleet hampshire GU13 8RU (1 page)
20 May 1999	Memorandum and Articles of Association (7 pages)
20 April 1999	Company name changed markit-eye LIMITED\certificate issued on 21/04/99 (2 pages)
16 June 1998	Ad 20/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 1998	Company name changed livsey it consultancy LIMITED\certificate issued on 10/06/98 (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 24 cheviot avenue lytham st annes lancashire FY8 4TE (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
20 January 1998	Incorporation (14 pages)

Sales And Marketing Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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