| Company Name | S.M. Group International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539166 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 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 | Anthony Philip Staveley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 4 Durrington Road Bournemouth Dorset BH7 6QA |
| Director Name | Margaret Staveley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 28 August 2012) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Durrington Road Bournemouth Dorset BH7 6QA |
| Secretary Name | Margaret Staveley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 28 August 2012) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Durrington Road Bournemouth Dorset BH7 6QA |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | C/O Baverstocks Chartered Accts Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 5 May 2009 | Director and Secretary's Change of Particulars / margaret staveley / 01/04/2009 / HouseName/Number was: , now: 4; Street was: 33 vetchfield, now: durrington road; Area was: orton brimbles, now: ; Post Town was: peterborough, now: bournemouth; Region was: cambridgeshire, now: dorset; Post Code was: PE2 5FH, now: BH7 6QA; Country was: , now: united k (1 page) |
| 5 May 2009 | Director and secretary's change of particulars / margaret staveley / 01/04/2009 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 August 2008 | Return made up to 01/04/08; no change of members
|
| 8 August 2008 | Return made up to 01/04/08; no change of members
|
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Return made up to 01/04/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 01/04/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 01/04/06; full list of members
|
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 01/04/05; full list of members
|
| 7 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 16 December 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 19 August 2002 | Return made up to 01/04/02; full list of members; amend (6 pages) |
| 19 August 2002 | Return made up to 01/04/02; full list of members; amend (6 pages) |
| 30 April 2002 | Memorandum and Articles of Association (10 pages) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | Memorandum and Articles of Association (10 pages) |
| 30 April 2002 | Resolutions
|
| 8 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 9 October 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 2 May 2001 | Accounts made up to 31 March 2000 (5 pages) |
| 13 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 2 August 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 8 May 2000 | Return made up to 01/04/00; full list of members
|
| 8 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 14 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1998 | Ad 25/05/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: anglia house north station road colchester essex CO1 1SB (1 page) |
| 1 June 1998 | Ad 25/05/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: anglia house north station road colchester essex CO1 1SB (1 page) |
| 1 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Secretary resigned;director resigned (1 page) |
| 8 April 1998 | Secretary resigned;director resigned (1 page) |
| 1 April 1998 | Incorporation (16 pages) |