| Company Name | Smiths Industries (ECC) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00317429 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1936(87 years, 9 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
| Previous Name | Timeguard 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 | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 August 1999) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Bruce Godfrey Alexander |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(56 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Hempstead Road Watford Hertfordshire WD1 3HF |
| Director Name | Mr John Leslie Crone |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(56 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 1 Amberley Close Moss Lane Pinner Middlesex HA5 3BH |
| Director Name | Mr Colin Webster |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(56 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | 15 Keable Road Marks Tey Colchester Essex CO6 1XB |
| Secretary Name | Alan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(56 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Mr Richard John Mockett |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(57 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Cottage Elsted Midhurst West Sussex GU29 0LA |
| Director Name | Dr Martin Hartley Jones |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(58 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wingate Close Trumpington Cambridgeshire CB2 2HW |
| Director Name | Nicholas Aidan Bracey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(59 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 February 1996) |
| Role | Operations Director |
| Correspondence Address | 2 Chelsing Rise Leverstock Green Hemel Hempstead Hertfordshire HP2 4PU |
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 |
Accounts
| Latest Accounts | 2 August 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 1999 | Application for striking-off (1 page) |
| 25 January 1999 | Resolutions
|
| 16 September 1998 | Auditor's resignation (4 pages) |
| 1 June 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) |
| 12 March 1996 | Director resigned (1 page) |
| 3 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
| 30 November 1995 | New director appointed (4 pages) |
| 10 March 1995 | Director resigned (2 pages) |