Company NameSmiths Detection Limited
DirectorsLili Liu and Alain Charles McInnes
Company StatusActive
Company Number00076033
CategoryPrivate Limited Company
Incorporation Date12 January 1903 (113 years, 12 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLili Liu
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(111 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sheldon Square
Paddington
London
W2 6TT
Secretary NameLili Liu
StatusCurrent
Appointed07 May 2014(111 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address1 Sheldon Square
Paddington
London
W2 6TT
Director NameAlain Charles McInnes
Date of BirthJuly 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2015(112 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smiths Detection-Watford Limited 459 Park Aven
Bushey
Watford
Herts
WD23 2BW
Director NameDenis Saunders
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(89 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameKenneth Nelson Templeton
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(89 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 August 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
The Street Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0RX
Director NameMr Denis Walker
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(89 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 August 1993)
RoleSecretary
Correspondence Address28 Lionel Street
Burnley
Lancashire
BB12 6DY
Secretary NameMr David Alfred Penn
NationalityBritish
StatusResigned
Appointed27 August 1992(89 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 1993(90 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 August 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(97 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(97 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(104 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(104 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 February 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Secretary NameMiss Fiona Margaret Gillespie
StatusResigned
Appointed31 July 2007(104 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 February 2009)
RoleCompany Director
Correspondence Address79 Blake Apartments
New River Avenue
London
N8 7QF
Director NameMr Alan David Dunsmore
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2009(106 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Northway
London
NW11 6PB
Director NameRyan Lee Roney
Date of BirthOctober 1972 (Born 44 years ago)
StatusResigned
Appointed03 February 2009(106 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 January 2011)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address3818 Shetland Court
Frederick
Md
21704
Secretary NameRyan Lee Roney
StatusResigned
Appointed04 February 2009(106 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 January 2011)
RoleCompany Director
Correspondence Address3818 Shetland Court
Frederick
Md
21704
United States
Director NameMr Ian Vallance
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(107 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Stradbroke Grove
Buckhurst Hill
Essex
IG9 5PD
Director NameSusannah Natalie Taylor
Date of BirthJuly 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(108 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 January 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smiths Detection-Watford Limited 459 Park Aven
Bushey
Watford
Herts
WD23 2BW
Secretary NameIan Vallance
StatusResigned
Appointed31 January 2011(108 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 09 July 2012)
RoleCompany Director
Correspondence Address23 Stradbroke Grove
Buckhurst Hill
Essex
IG9 5PD
Director NameMr Shaun Doherty
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(109 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smiths Detection-Watford Limited 459 Park Aven
Bushey
Watford
Herts
WD23 2BW
Secretary NameShaun Doherty
StatusResigned
Appointed09 July 2012(109 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2014)
RoleCompany Director
Correspondence AddressC/O Smiths Detection-Watford Limited 459 Park Aven
Bushey
Watford
Herts
WD23 2BW
Director NameMr Daniel David Ruback
Date of BirthAugust 1977 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(111 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 January 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Smiths Detection-Watford Limited 459 Park Aven
Bushey
Watford
Herts
WD23 2BW

Contact

Websitesmithsdetection.com
Email address[email protected]
Telephone020 78085534
Telephone regionLondon

Location

Registered AddressC/O Smiths Detection-Watford Limited 459 Park Avenue
Bushey
Watford
Herts
WD23 2BW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 June 2016 (5 months, 2 weeks ago)
Next Return Due26 July 2017 (7 months, 2 weeks from now)

Filing History

21 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 39,273
(5 pages)
4 February 2015Appointment of Alain Charles Mcinnes as a director on 17 January 2015 (2 pages)
4 February 2015Termination of appointment of Daniel Ruback as a director on 17 January 2015 (1 page)
23 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 39,273
(4 pages)
8 July 2014Statement of company's objects (2 pages)
8 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
27 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014Appointment of Lili Liu as a director (2 pages)
4 June 2014Termination of appointment of Shaun Doherty as a director (1 page)
4 June 2014Appointment of Lili Liu as a secretary (2 pages)
4 June 2014Termination of appointment of Shaun Doherty as a secretary (1 page)
4 February 2014Termination of appointment of Susannah Taylor as a director (1 page)
3 February 2014Appointment of Daniel Ruback as a director (2 pages)
22 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 39,273
(4 pages)
22 August 2013Director's details changed for Susannah Natalie Taylor on 15 May 2013 (2 pages)
15 May 2013Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 15 May 2013 (1 page)
13 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
19 July 2012Termination of appointment of Ian Vallance as a director (1 page)
19 July 2012Termination of appointment of Ian Vallance as a secretary (1 page)
19 July 2012Appointment of Shaun Doherty as a secretary (1 page)
19 July 2012Appointment of Shaun Doherty as a director (2 pages)
13 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
30 March 2011Appointment of Ian Vallance as a secretary (2 pages)
30 March 2011Appointment of Susannah Natalie Taylor as a director (2 pages)
29 March 2011Termination of appointment of Ryan Roney as a director (1 page)
29 March 2011Termination of appointment of Ryan Roney as a secretary (1 page)
12 November 2010Secretary's details changed for Ryan Lee Roney on 1 September 2010 (2 pages)
12 November 2010Director's details changed for Ryan Lee Roney on 1 September 2010 (2 pages)
12 November 2010Director's details changed for Ryan Lee Roney on 1 September 2010 (2 pages)
12 November 2010Secretary's details changed for Ryan Lee Roney on 1 September 2010 (2 pages)
11 November 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
22 October 2010Appointment of Ian Vallance as a director (2 pages)
22 October 2010Termination of appointment of Alan Dunsmore as a director (1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010Register(s) moved to registered inspection location (1 page)
20 August 2010Register(s) moved to registered inspection location (1 page)
20 August 2010Register(s) moved to registered inspection location (1 page)
20 August 2010Register(s) moved to registered inspection location (1 page)
20 August 2010Register(s) moved to registered inspection location (1 page)
20 August 2010Register(s) moved to registered inspection location (1 page)
19 August 2010Register inspection address has been changed (1 page)
7 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009Return made up to 15/08/09; full list of members (3 pages)
6 March 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
16 February 2009Secretary appointed ryan lee roney (1 page)
16 February 2009Director appointed alan david dunsmore (2 pages)
16 February 2009Director appointed ryan lee roney (1 page)
16 February 2009Registered office changed on 16/02/2009 from 765 finchley road london NW11 8DS (1 page)
16 February 2009Appointment terminated secretary fiona gillespie (1 page)
16 February 2009Appointment terminated director david penn (1 page)
1 October 2008Return made up to 15/08/08; full list of members (3 pages)
30 September 2008Appointment terminated director susan o'brien (1 page)
5 September 2007Return made up to 15/08/07; full list of members (2 pages)
4 September 2007New director appointed (3 pages)
28 August 2007New secretary appointed (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
4 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2006Return made up to 15/08/06; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005Return made up to 15/08/05; full list of members (5 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004Return made up to 15/08/04; full list of members (5 pages)
21 April 2004Company name changed ti & dowty pensions LIMITED\certificate issued on 21/04/04 (2 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003Return made up to 15/08/03; full list of members (5 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2002Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
4 September 2002Return made up to 15/08/02; full list of members (6 pages)
1 July 2002Director resigned (1 page)
2 October 2001Return made up to 15/08/01; full list of members (6 pages)
1 October 2001Company name changed smiths pensions LIMITED\certificate issued on 01/10/01 (2 pages)
15 August 2001Company name changed antrim precision engineering lim ited\certificate issued on 15/08/01 (2 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (4 pages)
22 August 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 1999Return made up to 15/08/99; full list of members (6 pages)
26 October 1999Secretary's particulars changed (1 page)
20 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1998Return made up to 15/08/98; no change of members (5 pages)
16 September 1998Director resigned (1 page)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996Return made up to 27/08/96; full list of members (7 pages)
7 September 1995Return made up to 15/08/95; no change of members (10 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 April 1988Memorandum and Articles of Association (38 pages)
13 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)