SMC FIELD MARKETING LIMITED

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SMC FIELD MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03679137

Incorporation date

03/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SACopy
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Latest events (Record since 03/12/1998)
dot icon24/06/2011
Final Gazette dissolved following liquidation
dot icon24/03/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon24/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2011-01-20
dot icon25/01/2010
Statement of affairs with form 4.19
dot icon25/01/2010
Appointment of a voluntary liquidator
dot icon25/01/2010
Resolutions
dot icon21/12/2009
Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2009-12-22
dot icon02/02/2009
Return made up to 04/12/08; full list of members
dot icon21/01/2009
Gbp sr 150000@1
dot icon25/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/02/2008
Total exemption small company accounts made up to 2006-09-30
dot icon29/01/2008
Return made up to 04/12/07; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon28/01/2008
New director appointed
dot icon21/01/2007
Return made up to 04/12/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/05/2006
Particulars of contract relating to shares
dot icon08/05/2006
Ad 30/09/05--------- £ si 150000@1
dot icon08/05/2006
Nc inc already adjusted 30/09/05
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon06/04/2006
Accounting reference date shortened from 31/03/06 to 30/09/05
dot icon03/01/2006
Return made up to 04/12/05; full list of members
dot icon01/12/2005
Accounts for a small company made up to 2004-03-31
dot icon06/10/2005
New secretary appointed
dot icon06/10/2005
Secretary resigned
dot icon04/01/2005
Return made up to 04/12/04; full list of members
dot icon19/05/2004
£ ic 100/74 16/01/04 £ sr 26@1=26
dot icon19/05/2004
Resolutions
dot icon23/02/2004
Secretary resigned;director resigned
dot icon16/02/2004
Accounts for a small company made up to 2003-03-31
dot icon12/02/2004
New secretary appointed
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Resolutions
dot icon06/02/2004
Return made up to 04/12/03; full list of members
dot icon17/11/2003
Accounts for a small company made up to 2002-03-31
dot icon28/05/2003
Resolutions
dot icon16/01/2003
Secretary's particulars changed;director's particulars changed
dot icon15/01/2003
Return made up to 04/12/02; full list of members
dot icon15/01/2003
Director's particulars changed
dot icon15/01/2003
Location of register of members address changed
dot icon15/01/2003
Location of debenture register address changed
dot icon15/01/2003
Registered office changed on 16/01/03 from: brb house 180 high street egham surrey TW20 9DN
dot icon17/03/2002
Resolutions
dot icon10/02/2002
Return made up to 04/12/01; no change of members
dot icon06/02/2002
Nc inc already adjusted 06/11/01
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon26/06/2001
Secretary's particulars changed;director's particulars changed
dot icon19/02/2001
Return made up to 04/12/00; no change of members
dot icon18/10/2000
Full accounts made up to 2000-03-31
dot icon09/10/2000
Particulars of mortgage/charge
dot icon11/05/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon07/02/2000
Return made up to 04/12/99; full list of members
dot icon14/01/1999
Location of register of members
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New secretary appointed;new director appointed
dot icon14/01/1999
Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon04/01/1999
Memorandum and Articles of Association
dot icon04/01/1999
Resolutions
dot icon03/01/1999
Certificate of change of name
dot icon30/12/1998
Director resigned
dot icon30/12/1998
Registered office changed on 31/12/98 from: regent house 316 beulah hill london SE19 3HF
dot icon30/12/1998
Secretary resigned
dot icon03/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
03/12/1998 - 21/12/1998
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
03/12/1998 - 21/12/1998
5153
Messer, Nicholas Roger
Director
03/12/1998 - 15/01/2004
6
Shipton, Stuart John
Secretary
25/09/2005 - Present
1
Shipton, Andrew Kennedy
Director
03/12/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SMC FIELD MARKETING LIMITED

SMC FIELD MARKETING LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMC FIELD MARKETING LIMITED?

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SMC FIELD MARKETING LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 24/06/2011.

Where is SMC FIELD MARKETING LIMITED located?

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SMC FIELD MARKETING LIMITED is registered at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does SMC FIELD MARKETING LIMITED do?

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SMC FIELD MARKETING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SMC FIELD MARKETING LIMITED?

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The latest filing was on 24/06/2011: Final Gazette dissolved following liquidation.