Introduction
Watch Company
S
SMEI GROUP LIMITED
SMEI GROUP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SMEI GROUP LIMITED was registered 19 years ago.(SIC: 66220)
Status
dissolved
Active since 19 years ago
Company No
06179848
LTD Company
Age
19 Years
Incorporated 23 March 2007
Size
N/A
Accounts
ARD: 31/12Up 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,
Previous Addresses
Chantrell House the Calls Leeds West Yorkshire LS2 7HA
From: 23 March 2007To: 3 August 2015
Timeline
18 key events • 2007 - 2018
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Capital Update
Sept 18
Capital Statement Capital Company With D...
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
HODGES, Dawn Jeanette
ActiveTower Place West, LondonEC3R 5BU
Secretary
Appointed 23 Mar 2017
HODGES, Dawn Jeanette
Tower Place West, LondonEC3R 5BU
Secretary
23 Mar 2017
Active
BARKER, Jane Victoria
ActiveTower Place West, LondonEC3R 5BU
Born November 1949
Director
Appointed 31 Jul 2015
BARKER, Jane Victoria
Tower Place West, LondonEC3R 5BU
Born November 1949
Director
31 Jul 2015
Active
CHESSHER, Mark Christopher
ActiveTower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 31 Jul 2015
CHESSHER, Mark Christopher
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
31 Jul 2015
Active
HIRST, John Raymond
ActiveTower Place West, LondonEC3R 5BU
Born August 1952
Director
Appointed 31 Jul 2015
HIRST, John Raymond
Tower Place West, LondonEC3R 5BU
Born August 1952
Director
31 Jul 2015
Active
WILLIAMS, Sally Angela Helen
ActiveTower Place West, LondonEC3R 5BU
Born July 1966
Director
Appointed 31 Jul 2015
WILLIAMS, Sally Angela Helen
Tower Place West, LondonEC3R 5BU
Born July 1966
Director
31 Jul 2015
Active
GANDY, Jason Peter
ResignedBeech House, YorkYO32 2ZH
Secretary
Appointed 23 Mar 2007
Resigned 01 Oct 2007
GANDY, Jason Peter
Beech House, YorkYO32 2ZH
Secretary
23 Mar 2007
Resigned 01 Oct 2007
Resigned
HARRISON, Irene Lesley
ResignedFy Mwthin, CardiffCF15 7LH
Secretary
Appointed 23 Mar 2007
Resigned 23 Mar 2007
HARRISON, Irene Lesley
Fy Mwthin, CardiffCF15 7LH
Secretary
23 Mar 2007
Resigned 23 Mar 2007
Resigned
STREET, Helen
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 31 Jul 2015
Resigned 06 Sept 2016
STREET, Helen
Tower Place West, LondonEC3R 5BU
Secretary
31 Jul 2015
Resigned 06 Sept 2016
Resigned
TRENT, Brian Frank
ResignedGorse Hill, BakewellDE45 1SG
Secretary
Appointed 01 Oct 2007
Resigned 26 May 2011
TRENT, Brian Frank
Gorse Hill, BakewellDE45 1SG
Secretary
01 Oct 2007
Resigned 26 May 2011
Resigned
WEBBER, Jonathan
ResignedThe Calls, LeedsLS2 7HA
Secretary
Appointed 25 May 2011
Resigned 31 Jul 2015
WEBBER, Jonathan
The Calls, LeedsLS2 7HA
Secretary
25 May 2011
Resigned 31 Jul 2015
Resigned
GANDY, Jason Peter
ResignedTower Place West, LondonEC3R 5BU
Born December 1970
Director
Appointed 23 Mar 2007
Resigned 31 Mar 2016
GANDY, Jason Peter
Tower Place West, LondonEC3R 5BU
Born December 1970
Director
23 Mar 2007
Resigned 31 Mar 2016
Resigned
MEEHAN, Paul Christopher
ResignedThe Barn Goosemoor Farm, WetherbyLS22 5EU
Born December 1949
Director
Appointed 01 Jul 2008
Resigned 01 May 2012
MEEHAN, Paul Christopher
The Barn Goosemoor Farm, WetherbyLS22 5EU
Born December 1949
Director
01 Jul 2008
Resigned 01 May 2012
Resigned
MORGAN, Denis Alcwyn
ResignedThe Calls, LeedsLS2 7HA
Born April 1955
Director
Appointed 01 Jul 2012
Resigned 29 May 2015
MORGAN, Denis Alcwyn
The Calls, LeedsLS2 7HA
Born April 1955
Director
01 Jul 2012
Resigned 29 May 2015
Resigned
PAGE, Julie Anne
ResignedTower Place West, LondonEC3R 5BU
Born February 1967
Director
Appointed 31 Jul 2015
Resigned 15 Jan 2016
PAGE, Julie Anne
Tower Place West, LondonEC3R 5BU
Born February 1967
Director
31 Jul 2015
Resigned 15 Jan 2016
Resigned
SNOWDEN, Roger
ResignedTower Place West, LondonEC3R 5BU
Born November 1966
Director
Appointed 23 Mar 2007
Resigned 31 Mar 2016
SNOWDEN, Roger
Tower Place West, LondonEC3R 5BU
Born November 1966
Director
23 Mar 2007
Resigned 31 Mar 2016
Resigned
WEBBER, Jonathan
ResignedTower Place West, LondonEC3R 5BU
Born December 1980
Director
Appointed 03 May 2011
Resigned 31 Jul 2015
WEBBER, Jonathan
Tower Place West, LondonEC3R 5BU
Born December 1980
Director
03 May 2011
Resigned 31 Jul 2015
Resigned
WEIL, Mark Anthony
ResignedTower Place West, LondonEC3R 5BU
Born March 1964
Director
Appointed 31 Jul 2015
Resigned 04 May 2018
WEIL, Mark Anthony
Tower Place West, LondonEC3R 5BU
Born March 1964
Director
31 Jul 2015
Resigned 04 May 2018
Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LTD
ResignedCrown House, CardiffCF14 3LX
Corporate director
Appointed 23 Mar 2007
Resigned 23 Mar 2007
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Crown House, CardiffCF14 3LX
Corporate director
23 Mar 2007
Resigned 23 Mar 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsh Limited
ActiveTower 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
Marsh Limited
Tower Place West, LondonEC3R 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
84
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
18 December 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
18 December 2018
No document
Gazette Notice Voluntary
2 October 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
2 October 2018
No document
Dissolution Application Strike Off Company
24 September 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
24 September 2018
No document
Capital Statement Capital Company With Date Currency Figure
14 September 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2018
No document
Legacy
14 September 2018
SH20SH20
Legacy
SH20SH20
14 September 2018
No document
Legacy
14 September 2018
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
14 September 2018
No document
Resolution
14 September 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 September 2018
No document
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2018
No document
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 March 2018
No document
Accounts With Accounts Type Small
21 July 2017
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 July 2017
No document
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 March 2017
No document
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 March 2017
No document
Change Person Director Company With Change Date
23 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2017
No document
Appoint Person Secretary Company With Name Date
23 March 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 March 2017
No document
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2016
No document
Termination Secretary Company With Name Termination Date
6 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2016
No document
Resolution
3 May 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 2016
No document
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016
No document
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 March 2016
No document
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2016
No document
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 August 2015
No document
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 August 2015
No document
Auditors Resignation Company
21 August 2015
AUDAUD
Auditors Resignation Company
AUDAUD
21 August 2015
No document
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2015
No document
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 August 2015
No document
Appoint Person Secretary Company With Name Date
5 August 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 August 2015
No document
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 August 2015
No document
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 August 2015
No document
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 August 2015
No document
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 August 2015
No document
Termination Secretary Company With Name Termination Date
3 August 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2015
No document
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2015
No document
Change Registered Office Address Company With Date Old Address New Address
3 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2015
No document
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 June 2015
No document
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 April 2015
No document
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2014
No document
Mortgage Satisfy Charge Full
30 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
30 June 2014
No document
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 March 2014
No document
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 April 2013
No document
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 April 2013
No document
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 March 2013
No document
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 May 2012
No document
Accounts With Accounts Type Group
26 April 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 April 2012
No document
Change Account Reference Date Company Previous Extended
5 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2012
No document
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2011
No document
Change Person Secretary Company With Change Date
16 June 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 June 2011
No document
Appoint Person Secretary Company With Name
27 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
27 May 2011
No document
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
27 May 2011
No document
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 March 2011
No document
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 March 2011
No document
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 February 2011
No document
Miscellaneous
23 August 2010
MISCMISC
Miscellaneous
MISCMISC
23 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 April 2010
No document
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 November 2009
No document
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 April 2009
No document
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
6 April 2009
No document
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
6 April 2009
No document
Legacy
1 April 2009
288cChange of Particulars
Legacy
288cChange of Particulars
1 April 2009
No document
Legacy
1 April 2009
363aAnnual Return
Legacy
363aAnnual Return
1 April 2009
No document
Legacy
31 March 2009
288cChange of Particulars
Legacy
288cChange of Particulars
31 March 2009
No document
Accounts With Accounts Type Group
17 November 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 November 2008
No document
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 August 2008
No document
Legacy
10 April 2008
363aAnnual Return
Legacy
363aAnnual Return
10 April 2008
No document
Legacy
19 November 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
19 November 2007
No document
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 October 2007
No document
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 October 2007
No document
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 September 2007
No document
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 September 2007
No document
Legacy
25 September 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 September 2007
No document
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 September 2007
No document
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 September 2007
No document
Legacy
14 August 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 August 2007
No document
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 July 2007
No document
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 July 2007
No document
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 July 2007
No document
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 July 2007
No document
Legacy
11 July 2007
287Change of Registered Office
Legacy
287Change of Registered Office
11 July 2007
No document
Incorporation Company
23 March 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 March 2007
No document