| Company Name | Smart Media Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894003 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 5 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 11 months ago) |
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 | Jeannie Ann Duncanson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 48 School Road East Molesey Surrey KT8 0DN |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 June 2005) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
| Secretary Name | Mr Christopher Phillip Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Inner Park Road Wimbledon SW19 6DF |
| Director Name | Conor Oneill |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 2002(2 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 July 2002) |
| Role | Marketing |
| Correspondence Address | Bricama 67 High Street Hampton Middlesex TW12 2SX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,209 |
| Cash | £1,867 |
| Current Liabilities | £11,727 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 4 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 13 September 2001 | Resolutions
|
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: collingham house 6-12 gladstone road london SW19 1QT (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Incorporation (15 pages) |