Company Information for

SMILE LOYALTY LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

01038517

Private Limited Company

Dissolved

About Smile Loyalty Ltd

SMILE LOYALTY LIMITED was founded on 1972-01-17 and had its registered office in 200-202 Aldersgate Street. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data

Company Name
SMILE LOYALTY LIMITED
Legal Registered Office
200-202 ALDERSGATE STREET
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
Previous Names
CONOCO LEASING LIMITED
14/10/2002

Filing Information

Company Number01038517
Date formed1972-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-11-29
Type of accountsDORMANT
Last Datalog update:
2017-01-28 09:14:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-29

Officer Role Occupation Date Appointed Country
Elaine Marie Price Company Secretary 2012-04-30
Edith Jeannie Stirrup Company Secretary 2012-04-30
Guy Robert Pulham Director MANAGER, REGIONAL SALES 2012-04-04 ENGLAND
Guy Robert Pulham Director MANAGER, REGIONAL SALES 2012-04-04 ENGLAND
Mary Elizabeth Wolf Director MANAGING DIRECTOR UK AND IRELAND MARKETING 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter George Director 2012-06-30 2015-09-01
Stefan Ake Wulkan Director 2009-08-31 2012-06-30
David Grimshaw Company Secretary 2009-04-05 2012-04-30
Patrick Laurence Hudson Director 2006-03-01 2012-04-04
Rupert Justin Turner Director 2003-01-10 2009-08-31
Richard Philipson Barber Swallow Company Secretary 2002-11-11 2009-04-05
Richard Philipson Barber Swallow Director 2002-11-11 2009-04-05
Roy William Roley Director 2003-01-10 2006-02-26
James Deas Mcmorran Director 1998-11-01 2003-01-14
Roger Anthony Shirley Director 1992-10-22 2003-01-14
Derryl Lynn Collins Company Secretary 1998-10-05 2002-11-11
Derryl Lynn Collins Director 1998-10-05 2002-11-11
John Robert Kerr Director 1995-03-01 1998-11-01
Robert Edward Pelzer Company Secretary 1996-07-31 1998-10-05
Robert Edward Pelzer Director 1996-07-31 1998-10-05
Frank Lawrence Gannon Company Secretary 1994-07-01 1997-06-15
Frank Lawrence Gannon Director 1994-07-01 1997-06-15
Adrian Derek Glendon Hill Company Secretary 1992-10-22 1996-07-31
Adrian Derek Glendon Hill Director 1992-10-22 1996-07-31
Miles Claren Mays Director 1992-10-22 1995-03-01
Derryl Lynn Collins Company Secretary 1993-10-22 1994-07-01
Derryl Lynn Collins Director 1992-10-22 1994-07-01
Carol Ferne Graebner Company Secretary 1992-10-22 1993-09-17

Related Directorships for Mary Elizabeth Wolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Wolf JIFFY LIMITEDDirector 2015-09-01 CURRENT 1954-06-16 Dissolved 2016-11-29
Mary Elizabeth Wolf PHILLIPS 66 UK HOLDINGS LIMITEDDirector 2015-09-01 CURRENT 2011-11-21 Active
Mary Elizabeth Wolf JET PETROL LIMITEDDirector 2015-09-01 CURRENT 1994-04-06 Active
Mary Elizabeth Wolf JET PETROLEUM LIMITEDDirector 2015-09-01 CURRENT 1988-03-09 Active
Mary Elizabeth Wolf PHILLIPS 66 LIMITEDDirector 2015-09-01 CURRENT 1954-02-10 Active