Smiths Wolverhampton Limited

Company Name	Smiths Wolverhampton Limited
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00293428
Category	Private Limited Company
Incorporation Date	25 October 1934(89 years, 6 months ago)
Previous Name	Dowty Boulton Paul 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

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(83 years, 6 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(87 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(89 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Paul Antony Strothers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1997)
Role	Managing Director Aerospace Pr
Correspondence Address	4 Clock Mills Albrighton Wolverhampton West Midlands WV7 3EW

Director Name	Michael Francis Richardson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Sales & Marketing Director
Correspondence Address	30 Poplar Drive Elm Park Wellington Telford Shropshire TF1 3NG

Director Name	Frank Nugent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Stonecroft Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	James Robinson Lightfoot
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	High Roding Beechwood Close Battledown Gloucestershire GL52 6QQ Wales

Director Name	Steven Kent Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Director And General Manager
Correspondence Address	Earlesmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6BS

Director Name	Michael Holding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Finance Director & Company Secretary
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Secretary Name	Michael Holding
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Mr Stuart James Wilkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(59 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Two Hedges House Two Hedges Road Bishops Cleeve Cheltenham GL52 9PT Wales

Secretary Name	Mr Stuart James Wilkins
Nationality	British
Status	Resigned
Appointed	01 February 1994(59 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Two Hedges House Two Hedges Road Bishops Cleeve Cheltenham GL52 9PT Wales

Director Name	Nigel Patrick Gibney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(59 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1996)
Role	General Manager
Correspondence Address	1 Hartley Close Charlton Kings Cheltenham Glos GL53 9DN Wales

Director Name	William Edward Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1996)
Role	Manufacturing Director
Correspondence Address	20 Brizen Lane Leckhampton Cheltenham Gloucestershire GL53 0NG Wales

Director Name	Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(60 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 1995)
Role	Finance Director
Correspondence Address	Sandon House Cressington Drive Sutton Coldfield West Midlands

Secretary Name	Christopher Ralph Bates
Nationality	British
Status	Resigned
Appointed	06 March 1995(60 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 1995)
Role	Finance Director
Correspondence Address	Sandon House Cressington Drive Sutton Coldfield West Midlands

Director Name	Robert John Grainger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(60 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Director & General Manager
Correspondence Address	The Laurels Simpsons Lane Broseley Wood Broseley Shropshire TF12 5RF

Director Name	Richard John Wall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(60 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1998)
Role	Finance Director
Correspondence Address	8 Wide Waters Close Aqueduct Telford Shropshire TF4 3TL

Secretary Name	Richard John Wall
Nationality	British
Status	Resigned
Appointed	01 July 1995(60 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1998)
Role	Finance Director
Correspondence Address	8 Wide Waters Close Aqueduct Telford Shropshire TF4 3TL

Director Name	Richard James Willcox
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(60 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Commercial Director
Correspondence Address	77 Naunton Park Road Cheltenham Gloucestershire GL53 7DG Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(62 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1997(62 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Paul Richards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(64 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2003)
Role	Accountant
Correspondence Address	Berrington Farm Berrington Shrewsbury Shropshire SY5 6HB Wales

Secretary Name	Paul Richards
Nationality	British
Status	Resigned
Appointed	01 November 1998(64 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2003)
Role	Accountant
Correspondence Address	Berrington Farm Berrington Shrewsbury Shropshire SY5 6HB Wales

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(65 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Arthur Ian Nicholas Lambert
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(68 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 2003)
Role	Corporate Development Manager
Correspondence Address	6 Gladys Road London NW6 2PX

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	26 March 2003(68 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 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	Resigned
Appointed	31 July 2007(72 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	31 July 2007(72 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(74 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(74 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(79 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(82 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(83 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(87 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

14 December 2023	Change of details for Xdg Limited as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
15 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 15,500,000 (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 15,500,000 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,500,000 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,500,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 15,500,000 (5 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 15,500,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr donald andrew, robertson broad (2 pages)
20 January 2009	Full accounts made up to 31 July 2008 (10 pages)
20 January 2009	Full accounts made up to 31 July 2008 (10 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 July 2007 (10 pages)
1 February 2008	Full accounts made up to 31 July 2007 (10 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
17 July 2007	Return made up to 12/06/07; full list of members (3 pages)
17 July 2007	Return made up to 12/06/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: wobaston road wolverhampton WV9 5EW (1 page)
16 July 2007	Registered office changed on 16/07/07 from: wobaston road wolverhampton WV9 5EW (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
4 June 2007	Full accounts made up to 5 August 2006 (8 pages)
28 December 2006	New director appointed (4 pages)
28 December 2006	New director appointed (4 pages)
23 June 2006	Return made up to 12/06/06; full list of members (5 pages)
23 June 2006	Return made up to 12/06/06; full list of members (5 pages)
23 May 2006	Full accounts made up to 31 July 2005 (10 pages)
23 May 2006	Full accounts made up to 31 July 2005 (10 pages)
6 October 2005	Full accounts made up to 31 July 2004 (10 pages)
6 October 2005	Full accounts made up to 31 July 2004 (10 pages)
25 July 2005	Return made up to 12/06/05; full list of members (5 pages)
25 July 2005	Return made up to 12/06/05; full list of members (5 pages)
11 August 2004	Return made up to 12/06/04; full list of members (6 pages)
11 August 2004	Return made up to 12/06/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
4 September 2003	Return made up to 12/06/03; full list of members (6 pages)
4 September 2003	Return made up to 12/06/03; full list of members (6 pages)
13 June 2003	Full accounts made up to 31 July 2002 (16 pages)
13 June 2003	Full accounts made up to 31 July 2002 (16 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 12/06/02; full list of members (7 pages)
21 June 2002	Return made up to 12/06/02; full list of members (7 pages)
30 May 2002	Full accounts made up to 31 July 2001 (16 pages)
30 May 2002	Full accounts made up to 31 July 2001 (16 pages)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (16 pages)
18 June 2001	Return made up to 12/06/01; full list of members (7 pages)
18 June 2001	Return made up to 12/06/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (16 pages)
13 June 2001	Company name changed dowty boulton paul LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed dowty boulton paul LIMITED\certificate issued on 13/06/01 (2 pages)
7 March 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
7 March 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
26 June 2000	Return made up to 19/06/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Return made up to 19/06/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (4 pages)
8 May 2000	New director appointed (4 pages)
8 May 2000	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Return made up to 30/09/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Return made up to 30/09/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	New director appointed (2 pages)
9 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
18 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (16 pages)
7 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Return made up to 30/09/95; full list of members (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Return made up to 30/09/95; full list of members (8 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned;director resigned (4 pages)
9 August 1995	Secretary resigned;director resigned (4 pages)
29 March 1995	New secretary appointed;new director appointed (2 pages)
29 March 1995	New secretary appointed;new director appointed (2 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
28 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 1993	Memorandum and Articles of Association (8 pages)
18 January 1993	Memorandum and Articles of Association (8 pages)
15 May 1963	Articles of association (5 pages)
15 May 1963	Articles of association (5 pages)
25 October 1934	Certificate of incorporation (1 page)
25 October 1934	Certificate of incorporation (1 page)

Smiths Wolverhampton Limited

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