SMEI Group Limited

Company Name	SMEI Group Limited
Company Status	Dissolved
Company Number	06179848
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sally Angela Helen Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	23 March 2017(10 years after company formation)
Appointment Duration	1 year, 9 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr Jason Peter Gandy
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Back Lane, Wigginton York North Yorkshire YO32 2ZH

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Barn Goosemoor Farm Warfield Lane, Cowthorpe Wetherby West Yorkshire LS22 5EU

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	25 May 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Director Name	Mr Denis Alcwyn Morgan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Helen Street
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	08701430375
Telephone region	Unknown

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,063,026
Net Worth	£463,526
Cash	£2,053,074
Current Liabilities	£3,404,716

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 March 2009	Delivered on: 7 April 2009 Satisfied on: 30 June 2014 Persons entitled: Norwich Union Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Michael Shield and Peter David Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
24 September 2018	Application to strike the company off the register (3 pages)
14 September 2018	Solvency Statement dated 12/09/18 (1 page)
14 September 2018	Statement by Directors (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 1 (5 pages)
14 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
28 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 March 2017	Director's details changed for Mr Mark Christopher Chessher on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Mark Christopher Chessher on 23 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mrs Sally Angela Helen Williams on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mrs Sally Angela Helen Williams on 23 March 2017 (2 pages)
23 March 2017	Appointment of Dawn Jeanette Hodges as a secretary on 23 March 2017 (2 pages)
23 March 2017	Appointment of Dawn Jeanette Hodges as a secretary on 23 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 March 2016	Termination of appointment of Roger Snowden as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jason Peter Gandy as a director on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 7,200 (10 pages)
31 March 2016	Termination of appointment of Roger Snowden as a director on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 7,200 (10 pages)
31 March 2016	Termination of appointment of Jason Peter Gandy as a director on 31 March 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
24 August 2015	Director's details changed for Mr Jason Peter Gandy on 31 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Jason Peter Gandy on 31 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Roger Snowden on 31 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Roger Snowden on 31 July 2015 (2 pages)
21 August 2015	Auditor's resignation (2 pages)
21 August 2015	Auditor's resignation (2 pages)
10 August 2015	Appointment of Jane Victoria Barker as a director on 31 July 2015 (2 pages)
10 August 2015	Appointment of Jane Victoria Barker as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Anthony Weil as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr John Raymond Hirst as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr John Raymond Hirst as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Sally Angela Helen Williams as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Sally Angela Helen Williams as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Anthony Weil as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Ms Julie Anne Page as a director on 31 July 2015 (2 pages)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
2 June 2015	Termination of appointment of Denis Alcwyn Morgan as a director on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Denis Alcwyn Morgan as a director on 29 May 2015 (1 page)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,200 (7 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,200 (7 pages)
7 August 2014	Director's details changed for Mr Jason Peter Gandy on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Jason Peter Gandy on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Jason Peter Gandy on 7 August 2014 (2 pages)
30 June 2014	Satisfaction of charge 3 in full (1 page)
30 June 2014	Satisfaction of charge 3 in full (1 page)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,200 (6 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,200 (6 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 April 2013	Director's details changed for Mr Jason Peter Gandy on 18 April 2013 (2 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Director's details changed for Mr Jason Peter Gandy on 18 April 2013 (2 pages)
6 March 2013	Appointment of Mr Denis Alcwyn Morgan as a director (2 pages)
6 March 2013	Appointment of Mr Denis Alcwyn Morgan as a director (2 pages)
1 May 2012	Termination of appointment of Paul Meehan as a director (1 page)
1 May 2012	Termination of appointment of Paul Meehan as a director (1 page)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Jonathan Webber on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Jonathan Webber on 16 June 2011 (2 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
29 March 2011	Director's details changed for Mr Roger Snowden on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Roger Snowden on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
15 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
23 August 2010	Re declaration of trust (3 pages)
23 August 2010	Re declaration of trust (3 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
25 November 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2009	Return made up to 23/03/09; full list of members (4 pages)
1 April 2009	Return made up to 23/03/09; full list of members (4 pages)
1 April 2009	Secretary's change of particulars / brian trent / 31/03/2009 (1 page)
1 April 2009	Secretary's change of particulars / brian trent / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / roger snowden / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / roger snowden / 31/03/2009 (1 page)
17 November 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
17 November 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
13 August 2008	Director appointed paul christopher meehan (5 pages)
13 August 2008	Director appointed paul christopher meehan (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
19 November 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
19 November 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Ad 18/09/07--------- Â£ si 7100@1=7100 Â£ ic 100/7200 (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Ad 18/09/07--------- Â£ si 7100@1=7100 Â£ ic 100/7200 (2 pages)
14 August 2007	Ad 06/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2007	Ad 06/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 July 2007	New director appointed (2 pages)
23 March 2007	Incorporation (14 pages)
23 March 2007	Incorporation (14 pages)

SMEI Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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