SMA Group Limited

Company Name	SMA Group Limited
Company Status	Dissolved
Company Number	03680657
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 5 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Charles Howland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Kenneth Joseph Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House South Street Litlington Royston Hertfordshire SG8 0QR

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Secretary Name	John Dudley Spiers
Nationality	British
Status	Closed
Appointed	26 November 2004(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Director Name	Mrs Sarah Margaret Howland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kenilworth Avenue Wimbledon London SW19 7LP

Secretary Name	Mr Peter Charles Howland
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,795,004
Gross Profit	£3,697,291
Net Worth	£1,555,967
Cash	£1,350,356
Current Liabilities	£717,685

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 20 masons yard london SW1Y 6BU (1 page)
26 May 2005	Application for striking-off (1 page)
13 December 2004	Group of companies' accounts made up to 30 September 2004 (19 pages)
10 December 2004	Return made up to 08/12/04; full list of members (7 pages)
9 December 2004	New secretary appointed;new director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 48 pimlico road london SW1W 8LP (1 page)
9 December 2004	Secretary resigned (1 page)
11 February 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
16 December 2003	Return made up to 08/12/03; full list of members (8 pages)
6 June 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Â£ nc 100000/100060 28/03/03 (1 page)
13 May 2003	Ad 28/03/03--------- Â£ si 60@1=60 Â£ ic 1000/1060 (3 pages)
6 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
14 February 2002	Return made up to 08/12/01; full list of members (6 pages)
27 July 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
15 December 2000	Return made up to 08/12/00; full list of members (7 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
20 October 2000	Auditor's resignation (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 1 lumley street mayfair london W1Y 2NB (1 page)
11 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
25 January 2000	Return made up to 08/12/99; full list of members (7 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Ad 08/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
8 December 1998	Incorporation (21 pages)

SMA Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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