| Company Name | Sales & Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754731 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 6 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank William Atkinson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1992(2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 04 April 2006) |
| Role | Management Consultant |
| Correspondence Address | 46 Swarthdale Haxby York YO32 3NZ |
| Secretary Name | David Newton And Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2005(12 years, 12 months after company formation) |
| Appointment Duration | 6 months (closed 04 April 2006) |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
| Director Name | Keith Geoffrey Wallace |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 04 October 2005) |
| Role | Health Manager |
| Correspondence Address | 15 Marine Point Radnor Cliff Sandgate Kent CT20 2JL |
| Secretary Name | Mr Frank William Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1993(1 year after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 46 Swarthdale Haxby York YO32 3NZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Application for striking-off (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 8 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 09/10/03; full list of members
|
| 10 December 2003 | Registered office changed on 10/12/03 from: 46 swarthdale haxby york YO32 3NZ (1 page) |
| 20 May 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 3 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 4 oak tree lane haxby york YO3 8YL (1 page) |
| 25 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 15 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 17 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 3 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |