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SMEI GROUP LIMITED (06179848)

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Introduction

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Updated On: 28/08/2026
S

SMEI GROUP LIMITED

SMEI Group Limited was a private limited company incorporated on 23 March 2007 and dissolved on 18 December 2018. The company was voluntarily dissolved, as confirmed by the final Gazette notice (GAZ2(A)) published on that date, following an earlier voluntary strike-off notice (GAZ1(A)) on 2 October 2018.

Its registered office was at 1 Tower Place West, Tower Place, London, EC3R 5BU. The company’s principal activity was classified under SIC code 66220. It was ultimately controlled by Marsh Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were small accounts made up to 31 December 2016. At the time of dissolution, the directors were Jane Victoria Barker and Mark Christopher Chessher (both British, resident in the United Kingdom), and Dawn Jeanette Hodges served as company secretary. The company had charges on record but no history of insolvency or liquidation.

Status

dissolved

Active since 19 years ago

Company No

06179848

LTD Company

Age

19 Years

Incorporated 23 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 21 July 2017 (9 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 March 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

18 key events • 2007 - 2018

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
May 11
Director Left
Apr 12
Director Joined
Mar 13
Loan Cleared
Jun 14
Director Left
Jun 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
May 18
Capital Update
Sept 18
1
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

5 Active
12 Resigned

MEEHAN, Paul Christopher

Resigned
The Barn Goosemoor Farm, WetherbyLS22 5EU
Born December 1949
Director
Appointed 01 Jul 2008
Resigned 01 May 2012

WEIL, Mark Anthony

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1964
Director
Appointed 31 Jul 2015
Resigned 04 May 2018

HIRST, John Raymond

Active
Tower Place West, LondonEC3R 5BU
Born August 1952
Director
Appointed 31 Jul 2015

WILLIAMS, Sally Angela Helen

Active
Tower Place West, LondonEC3R 5BU
Born July 1966
Director
Appointed 31 Jul 2015

MORGAN, Denis Alcwyn

Resigned
The Calls, LeedsLS2 7HA
Born April 1955
Director
Appointed 01 Jul 2012
Resigned 29 May 2015

WEBBER, Jonathan

Resigned
Tower Place West, LondonEC3R 5BU
Born December 1980
Director
Appointed 03 May 2011
Resigned 31 Jul 2015

WEBBER, Jonathan

Resigned
The Calls, LeedsLS2 7HA
Secretary
Appointed 25 May 2011
Resigned 31 Jul 2015

CHESSHER, Mark Christopher

Active
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 31 Jul 2015

PAGE, Julie Anne

Resigned
Tower Place West, LondonEC3R 5BU
Born February 1967
Director
Appointed 31 Jul 2015
Resigned 15 Jan 2016

STREET, Helen

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 31 Jul 2015
Resigned 06 Sept 2016

HODGES, Dawn Jeanette

Active
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 23 Mar 2017

TRENT, Brian Frank

Resigned
Gorse Hill, BakewellDE45 1SG
Secretary
Appointed 01 Oct 2007
Resigned 26 May 2011

BUSINESS INFORMATION RESEARCH & REPORTING LTD

Resigned
Crown House, CardiffCF14 3LX
Corporate director
Appointed 23 Mar 2007
Resigned 23 Mar 2007

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Secretary
Appointed 23 Mar 2007
Resigned 23 Mar 2007

BARKER, Jane Victoria

Active
Tower Place West, LondonEC3R 5BU
Born November 1949
Director
Appointed 31 Jul 2015

SNOWDEN, Roger

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1966
Director
Appointed 23 Mar 2007
Resigned 31 Mar 2016

GANDY, Jason Peter

Resigned
Tower Place West, LondonEC3R 5BU
Born December 1970
Director
Appointed 23 Mar 2007
Resigned 31 Mar 2016

Persons with significant control

1

Marsh Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

84

Gazette Dissolved Voluntary
18 December 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 September 2018
DS01DS01
Capital Statement Capital Company With Date Currency Figure
14 September 2018
SH19Statement of Capital
Legacy
14 September 2018
SH20SH20
Legacy
14 September 2018
CAP-SSCAP-SS
Resolution
14 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
23 March 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 September 2016
TM02Termination of Secretary
Resolution
3 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Auditors Resignation Company
21 August 2015
AUDAUD
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
30 June 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Account Reference Date Company Previous Extended
5 March 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 June 2011
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
27 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Miscellaneous
23 August 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
1 April 2009
288cChange of Particulars
Legacy
1 April 2009
363aAnnual Return
Legacy
31 March 2009
288cChange of Particulars
Accounts With Accounts Type Group
17 November 2008
AAAnnual Accounts
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
363aAnnual Return
Legacy
19 November 2007
225Change of Accounting Reference Date
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
88(2)R88(2)R
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
25 September 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
88(2)R88(2)R
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
287Change of Registered Office
Incorporation Company
23 March 2007
NEWINCIncorporation