SMP SCREEN LIMITED

Overview

Company Name	SMP SCREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02837178
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1993
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMP SCREEN LIMITED?

Printing n.e.c. (18129) / Manufacturing
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMP SCREEN LIMITED located?

Registered Office Address	2 Swan Road Woolwich SE18 5TT London
Undeliverable Registered Office Address	No

What were the previous names of SMP SCREEN LIMITED?

Previous Company Names
Company Name	From	Until
RBCO 150 LIMITED	Jul 19, 1993	Jul 19, 1993

What are the latest accounts for SMP SCREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SMP SCREEN LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2018

Application to strike the company off the register

1 pages

DS01

Jul 23, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Jul 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jul 20, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

Jul 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jul 20, 2016

Confirmation statement made on Jul 19, 2016 with updates

5 pages

CS01

Jul 20, 2015

Annual return made up to Jul 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 410,000	SH01

Jul 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jul 30, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 410,000	SH01

Jul 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jul 24, 2013

Annual return made up to Jul 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Jun 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Aug 08, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

5 pages

AR01

Aug 08, 2012

Director's details changed for Dr Jonathan Wilfred Stratton Oppenheimer on Jun 30, 2012

2 pages

CH01

Aug 08, 2012

Director's details changed for Peter James Mitchell on Jun 30, 2012

2 pages

CH01

Aug 08, 2012

Secretary's details changed for Paul Stephen Chapman on Jun 30, 2012

1 pages

CH03

Jul 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jul 22, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

6 pages

AR01

Jun 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jul 21, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

6 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Dec 21, 2009

Secretary's details changed for Paul Stephen Chapman on Dec 07, 2009

1 pages

CH03

View All Filings

Who are the officers of SMP SCREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Paul Stephen 2 Swan Road Woolwich SE18 5TT London	Sep 15, 1993		Secretary	2 Swan Road Woolwich SE18 5TT London		British		1403010007
MITCHELL, Peter James 2 Swan Road Woolwich SE18 5TT London	Sep 15, 1993		Director	2 Swan Road Woolwich SE18 5TT London	England	British	1951-8	53611400003
OPPENHEIMER, Jonathan Wilfred Stratton, Dr 2 Swan Road Woolwich SE18 5TT London	Sep 15, 1993		Director	2 Swan Road Woolwich SE18 5TT London	England	British	1947-1	36322350001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jul 19, 1993	Sep 15, 1993	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BOWDEN, Michael 15 Rochford Avenue Chadwell Heath RM6 5DL Romford Essex	Sep 15, 1993	Jan 01, 2003	Director	15 Rochford Avenue Chadwell Heath RM6 5DL Romford Essex		British	1946-11	29023570001
BOWYER, Robert Oak View 18 New Pond Road Holmer Green HP15 6SX High Wycombe Buckinghamshire	Sep 01, 1999	Jan 01, 2003	Director	Oak View 18 New Pond Road Holmer Green HP15 6SX High Wycombe Buckinghamshire		British	1962-8	66480560001
BURNS, Dominic John Flat 4 4 Transon Close SE16 1FH London	Oct 11, 1999	Jan 15, 2001	Director	Flat 4 4 Transon Close SE16 1FH London		British	1965-11	67260810002
HUDSON, John Michael Cudham Park Road Cudham TN14 7RE Sevenoaks 6 Kent	Nov 01, 2001	Jan 01, 2003	Director	Cudham Park Road Cudham TN14 7RE Sevenoaks 6 Kent	United Kingdom	British	1965-5	131653290001
PEARSON, Gary 40 Parkway Seven Kings IG3 9HU Ilford Essex	Oct 11, 2001	Jan 01, 2003	Director	40 Parkway Seven Kings IG3 9HU Ilford Essex		British	1967-8	30285110001
PURSER, John Sidney Maison Virage Great Bounds Drive Bidborough TN4 0TP Tunbridge Wells Kent	Mar 18, 1997	Mar 22, 2005	Director	Maison Virage Great Bounds Drive Bidborough TN4 0TP Tunbridge Wells Kent		British	1944-1	14812180003
SLADE, Bradley 6b Jeypore Road Wandsworth SW18 2RJ London	Sep 22, 1994	Jan 01, 2003	Director	6b Jeypore Road Wandsworth SW18 2RJ London		British	1972-3	33790210002
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jul 19, 1993	Sep 15, 1993	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jul 19, 1993	Sep 15, 1993	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMP SCREEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smp Group Holdings Limited

Jul 01, 2016

Swan Road

SE18 5TT London

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	2918389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SMP SCREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 03, 2009 Delivered On Dec 09, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2009Registration of a charge (MG01)
Guarantee & debenture by the company smp group PLC st michael's press limited campaign posters limited smp digital print limited smp hi-lite limited and the chargee	Created On Mar 13, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2001Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 06, 1998 Delivered On Feb 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1998Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 27, 1995 Delivered On May 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 1995Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1993 Delivered On Oct 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1993Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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