Smith & Nephew Nominees Limited

Company Name	Smith & Nephew Nominees Limited
Company Status	Dissolved
Company Number	00361583
Category	Private Limited Company
Incorporation Date	1 June 1940(83 years, 11 months ago)
Dissolution Date	9 September 2003 (20 years, 7 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

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(56 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 September 2003)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(63 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (closed 09 September 2003)
Role	Charterted Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Closed
Appointed	31 January 1997(56 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 September 2003)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(52 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(52 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Mr Brian John Willats
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(52 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1997)
Role	Pension Consultant
Correspondence Address	The Wells Bilden End Chrishall Royston Hertfordshire SG8 8RE

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(52 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	David Collin Hawkins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	The Laceys 30 Old Village Road Little Weighton Cottingham East Yorkshire HU20 3US

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(56 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2002)
Role	Secretary
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(62 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Contact

Website	www.smith-nephew.com/
Telephone	020 74017646
Telephone region	London

Location

Registered Address	15 Adam Street London WC2N 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 February 2003	Application for striking-off (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
10 August 2000	Return made up to 21/07/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embarkment london WC2R 3BP (1 page)
24 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (9 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
6 January 1997	Director's particulars changed (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
11 October 1995	New director appointed (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Smith & Nephew Nominees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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