Smiths Industries Xgk Limited

Company Name	Smiths Industries Xgk Limited
Company Status	Dissolved
Company Number	00514352
Category	Private Limited Company
Incorporation Date	18 December 1952(71 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	11 December 2000(48 years after company formation)
Appointment Duration	8 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(55 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 August 2009)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Peter John Haycock
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenacres Hemel Hempstead Hertfordshire HP2 4LX

Director Name	Mr Ian Severin Schutz
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	20 River Bend Road Union Ville Ontario L3r 1ur Foreign

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	Sir David Lancaster Nicolson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Chairman
Correspondence Address	Church House Bale Fakenham Norfolk NR21 0QR

Director Name	Mr Bryan Wilfred Lewis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	24 Hutchings Road Knotty Green Beaconsfield Buckinghamshire HP9 2BB

Director Name	Donald Thomas Hobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	23 Stoneleigh Close Luton Bedfordshire LU3 3XE

Secretary Name	Stephen Christopher Waldron
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	2 Oak Bank Guildford Road Woking Surrey GU22 7QY

Director Name	Anthony Graham Peters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(38 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Business Development Director
Correspondence Address	8 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BU

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(38 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(38 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Monkspool Churchend Twyning Tewkesbury Gloucestershire GL20 6DA Wales

Director Name	Dudley David Swan Comer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Company Director
Correspondence Address	The Oast House Breakstones Langton Green Tunbridge Wells Kent TN3 0JL

Director Name	Mr Michael Sheil
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 St Davids Close Leicester Forest East Leicester Leicestershire LE3 3LU

Director Name	Mr Edward Alexander Mackenzie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 August 1997)
Role	Financial Director
Correspondence Address	4 Lodge Gardens Haddenham Ely Cambridgeshire CB6 3TR

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Steven Marc Glick
Nationality	British
Status	Resigned
Appointed	16 July 1992(39 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Dr Timothy James Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(42 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Southall 2 Albert Road Caversham Reading Berkshire RG4 7PE

Secretary Name	Lawrence Davidson Irving
Nationality	British
Status	Resigned
Appointed	28 February 1997(44 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(44 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Craven House Hamstead Marshall Newbury Berkshire RG20 0JG

Director Name	Alice Margaret Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(44 years, 8 months after company formation)
Appointment Duration	10 months (resigned 12 June 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Close Piccotts End Hemel Hempstead Hertfordshire HP1 3AX

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	28 November 1997(44 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(45 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(48 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (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	30 July 2007(54 years, 7 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

Contact

Website	smiths.com
Telephone	020 78085500
Telephone region	London

Location

Registered Address	C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL
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	£20,850,000

Accounts

Latest Accounts	5 August 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (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)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
31 October 2008	Return made up to 31/03/08; full list of members (7 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (5 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 April 2005	Return made up to 31/03/05; full list of members (7 pages)
5 April 2005	Secretary's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (8 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 July 2002 (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 March 2003	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 July 2001 (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
17 April 2001	Return made up to 31/03/01; full list of members (7 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Full accounts made up to 31 July 2000 (7 pages)
15 December 2000	New secretary appointed (2 pages)
12 April 2000	Return made up to 31/03/00; full list of members (12 pages)
9 February 2000	Full accounts made up to 31 July 1999 (8 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
14 May 1999	Return made up to 31/03/99; full list of members (8 pages)
14 May 1999	New director appointed (2 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
16 September 1998	Auditor's resignation (4 pages)
25 August 1998	Director resigned (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Application for reregistration from PLC to private (1 page)
6 August 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 August 1998	Re-registration of Memorandum and Articles (10 pages)
15 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 31/03/98; full list of members (9 pages)
16 March 1998	Full accounts made up to 1 October 1997 (15 pages)
20 January 1998	New secretary appointed (4 pages)
20 January 1998	New director appointed (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1997	New secretary appointed (4 pages)
1 December 1997	Secretary resigned (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
3 September 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
14 April 1997	Return made up to 31/03/97; full list of members (10 pages)
21 March 1997	Full accounts made up to 31 December 1996 (16 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 April 1996	Return made up to 31/03/96; full list of members (10 pages)
13 November 1995	Director's particulars changed (4 pages)
10 May 1995	Director resigned (4 pages)
24 April 1995	Director resigned;new director appointed (6 pages)
24 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
12 April 1995	Return made up to 31/03/95; full list of members (22 pages)
22 March 1995	Full accounts made up to 31 December 1994 (18 pages)
15 June 1992	Full group accounts made up to 31 December 1991 (24 pages)
12 June 1990	Full group accounts made up to 30 September 1989 (24 pages)

Smiths Industries Xgk Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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