Smiths Industries Management Limited

Company Name	Smiths Industries Management Limited
Company Status	Dissolved
Company Number	00427707
Category	Private Limited Company
Incorporation Date	15 January 1947(77 years, 3 months ago)
Dissolution Date	17 May 2005 (18 years, 11 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	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 May 2005)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Mr Jonathan Mc-Neill Flint
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(46 years after company formation)
Appointment Duration	12 years, 3 months (closed 17 May 2005)
Role	Patent Agent
Correspondence Address	21 Lammas Park Road Ealing London W5 5JD

Director Name	Stephen John Aubrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(49 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 17 May 2005)
Role	Chartered Surveyor
Correspondence Address	113 Heythorp Street London SW18 5BT

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(49 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 17 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Peter Robert Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1996(49 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(53 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Russell Plumley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(41 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	16 King Edwards Gardens Acton London W3 9RG

Director Name	Mr David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	10 Oakridge Avenue Radlett Herts WD7 8EP

Director Name	David Malcolm Spencer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 December 2001)
Role	Company Director
Correspondence Address	The Old Church House Church Road Sunningdale Berkshire SL5 0NL

Director Name	Mr Bryan Douglas Muddell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House The Street Bethersden Ashford Kent TN26 3AD

Director Name	Raymond Stanley Morgan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	16 Isis Close Lympne Hythe Kent CT21 4JQ

Director Name	Einar Lindh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Berwick House Stone Street Lympne Hythe Kent CT21 4JW

Director Name	Mr Cedric Alan Lark
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	40 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Brian Roy William Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	The Gables 23 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Brian Edward Gooding
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	26 Downs Road Epsom Surrey KT18 5JD

Director Name	Dr Alec James Eatwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	99 Blackborough Road Reigate Surrey RH2 7BY

Director Name	Mr John Leslie Crone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 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 Anthony Thomas Duncan Cooper
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	59 Potters Road Barnet Hertfordshire EN5 5HS

Director Name	Mr Malcolm John Calder Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Jessica Road London SW18 2QL

Director Name	Alan Edward Cantelo
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 1999)
Role	Accountant
Correspondence Address	4a Alva Way Watford Hertfordshire WD19 5ED

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(45 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Dr Edward John Yoxen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	8 Grenfell Road Didsbury Manchester M20 6TQ

Director Name	Dr Robin John Taunt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(49 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	121 Parkside Drive Watford Hertfordshire WD17 3BA

Director Name	Ms Anne Elizabeth Minto
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(52 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Delvino Road London SW6 4AF

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	-£63,197
Current Liabilities	£63,197

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
20 December 2004	Application for striking-off (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 December 2003	Return made up to 04/12/03; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 December 2002	Return made up to 04/12/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
20 December 2001	Return made up to 04/12/01; full list of members (9 pages)
20 December 2001	Director resigned (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (9 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
24 October 2000	Director's particulars changed (1 page)
16 May 2000	Director resigned (1 page)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
16 December 1999	Return made up to 04/12/99; full list of members (18 pages)
18 August 1999	New director appointed (2 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (4 pages)
29 December 1998	Return made up to 04/12/98; full list of members (11 pages)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Auditor's resignation (4 pages)
31 May 1998	Full accounts made up to 2 August 1997 (6 pages)
22 January 1998	Return made up to 04/12/97; full list of members (10 pages)
29 July 1997	Director's particulars changed (1 page)
19 June 1997	Auditor's resignation (1 page)
31 May 1997	Director resigned (1 page)
17 January 1997	Return made up to 04/12/96; full list of members (10 pages)
13 December 1996	Director resigned (1 page)
13 September 1996	Director's particulars changed (2 pages)
27 August 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (1 page)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)

Smiths Industries Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London