| Company Name | Smiths Industries Xbp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00116597 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1911(112 years, 10 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 7 months ago) |
| Previous Name | Chartco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1992(81 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(85 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 September 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 September 2003) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Martyn Wenzerul |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(81 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 November 1996) |
| Role | Accountant |
| Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(83 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 2001) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
Location
| Registered Address | 765 Finchley Road London NW11 8DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,718 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2003 | Application for striking-off (1 page) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 7 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 13 November 2000 | Return made up to 17/10/00; full list of members (5 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 9 November 1999 | Return made up to 17/10/99; full list of members (15 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
| 4 November 1998 | Return made up to 17/10/98; full list of members (7 pages) |
| 14 October 1998 | Company name changed chartco LIMITED\certificate issued on 14/10/98 (2 pages) |
| 9 October 1998 | Resolutions
|
| 16 September 1998 | Auditor's resignation (4 pages) |
| 30 May 1998 | Full accounts made up to 2 August 1997 (5 pages) |
| 1 December 1997 | Company name changed brown & perring LIMITED\certificate issued on 02/12/97 (2 pages) |
| 24 October 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 23 October 1996 | Return made up to 17/10/96; full list of members (5 pages) |
| 24 October 1995 | Return made up to 17/10/95; full list of members (10 pages) |