SMC Sanitary Marketing Consultants Limited

Company Name	SMC Sanitary Marketing Consultants Limited
Company Status	Dissolved
Company Number	03967909
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Nelly Annick Christian
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British,French
Status	Closed
Appointed	10 January 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 March 2016)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 01 March 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Peter James Macgregor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2010(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Katy Nicola Stopford
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(12 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 January 2013)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Flintoft Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 2012)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola BVI

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Rakestone LTD 50.00% Ordinary
1 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,814
Cash	£10,506
Current Liabilities	£2,692

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
11 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
2 June 2015	Withdraw the company strike off application (1 page)
2 June 2015	Withdraw the company strike off application (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 January 2013	Termination of appointment of Katy Stopford as a director (1 page)
17 January 2013	Termination of appointment of Katy Stopford as a director (1 page)
17 January 2013	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
17 January 2013	Appointment of Mrs Nelly Annick Christian as a director (2 pages)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Appointment of Katy Nicola Stopford as a director (2 pages)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Termination of appointment of Bluebrook Inc as a director (1 page)
17 December 2012	Termination of appointment of Bluebrook Inc as a director (1 page)
17 December 2012	Appointment of Katy Nicola Stopford as a director (2 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
9 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
12 August 2010	Appointment of Miss Marea O'toole as a director (2 pages)
12 August 2010	Appointment of Miss Marea O'toole as a director (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 April 2010	Secretary's details changed for London Secretaries Limited on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for London Secretaries Limited on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for London Secretaries Limited on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Bluebrook Inc on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Bluebrook Inc on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Bluebrook Inc on 7 April 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 April 2007	Return made up to 07/04/07; full list of members (5 pages)
24 April 2007	Return made up to 07/04/07; full list of members (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 April 2006	Return made up to 07/04/06; full list of members (6 pages)
25 April 2006	Return made up to 07/04/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	Return made up to 07/04/05; full list of members (6 pages)
9 May 2005	Return made up to 07/04/05; full list of members (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 April 2004	Return made up to 07/04/04; full list of members (7 pages)
17 April 2004	Return made up to 07/04/04; full list of members (7 pages)
25 January 2004	Amended accounts made up to 31 December 2002 (3 pages)
25 January 2004	Amended accounts made up to 31 December 2002 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 April 2003	Return made up to 07/04/03; full list of members (7 pages)
29 April 2003	Return made up to 07/04/03; full list of members (7 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Director resigned (1 page)
12 April 2002	Return made up to 07/04/02; full list of members (6 pages)
12 April 2002	Return made up to 07/04/02; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 August 2001	Return made up to 07/04/01; full list of members (6 pages)
8 August 2001	Return made up to 07/04/01; full list of members (6 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
7 April 2000	Incorporation (17 pages)
7 April 2000	Incorporation (17 pages)

SMC Sanitary Marketing Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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