| Company Name | Smiths Industries Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00275172 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1933(91 years ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
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 | Mr Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(59 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 765 Finchley Road London NW11 8DS |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(68 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 November 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Susan Lynn O'Brien |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(74 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(59 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2001) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Martyn Wenzerul |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(59 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1996) |
| Role | Accountant |
| Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1996(63 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 July 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,014 |
Accounts
| Latest Accounts | 5 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2008 | Application for striking-off (1 page) |
| 4 June 2008 | Resolutions
|
| 13 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 5 August 2006 (2 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (4 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 5 April 2005 | Secretary's particulars changed (1 page) |
| 11 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 19 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 23 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 18 December 2000 | Return made up to 04/12/00; full list of members (6 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) |
| 16 December 1999 | Return made up to 04/12/99; full list of members (13 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
| 29 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
| 9 October 1998 | Resolutions
|
| 16 September 1998 | Auditor's resignation (4 pages) |
| 31 May 1998 | Full accounts made up to 2 August 1997 (5 pages) |
| 10 December 1997 | Return made up to 04/12/97; full list of members (5 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 13 February 1997 | Full accounts made up to 3 August 1996 (5 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 3 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |