Smith & Nephew European Distribution Limited

Company Name	Smith & Nephew European Distribution Limited
Company Status	Dissolved
Company Number	00556995
Category	Private Limited Company
Incorporation Date	7 November 1955(68 years, 6 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Contact Lens Centres(Hampshire)Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(53 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 August 2010(54 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage Greenacres Greenstiles Lane Swanland HU14 3NH

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Closed
Appointed	11 May 2001(45 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 21 February 2012)
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	Resigned
Appointed	21 July 1992(36 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(36 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(36 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(36 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	150 Kew Road Richmond Surrey TW9 2AU

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(36 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	11 September 1992(36 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 1998)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Stewart William Bell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(42 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	8 Beech Cliffe Coventry Road Warwick Warwickshire CV34 5HY

Director Name	Michael John O`Connor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(42 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	148 Penns Lane Sutton Coldfield West Midlands B72 1BP

Director Name	Ian Mervyn MacDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(42 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	21 Arbour Close Kenilworth Warwickshire CV8 2BA

Secretary Name	Mr Michael Francis Swinburne
Nationality	British
Status	Resigned
Appointed	06 February 1998(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Littleton Close Kenilworth Warwickshire CV8 2WA

Secretary Name	Graeme John Brown
Nationality	British
Status	Resigned
Appointed	30 June 1999(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2001)
Role	Accountant
Correspondence Address	34 The Meadows Cherry Burton Beverley North Humberside HU17 7SD

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(45 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(45 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Christopher Charles Bolingbroke Waights
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2007)
Role	Technical Operations Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(50 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1998)
Correspondence Address	15 Adam Street London WC2N 6LA

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

Shareholders

61.5k at £0.05	Smith & Nephew Trading Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Application to strike the company off the register (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 3,075 (5 pages)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
28 July 2011	Registered office address changed from 15 Adam Street London Wcqn 6La on 28 July 2011 (1 page)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 3,075 (5 pages)
28 July 2011	Registered office address changed from 15 Adam Street London Wcqn 6La on 28 July 2011 (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Termination of appointment of a director (1 page)
9 September 2010	Termination of appointment of a director (1 page)
26 August 2010	Termination of appointment of David Trollope as a director (2 pages)
26 August 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
26 August 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
26 August 2010	Termination of appointment of David Trollope as a director (2 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
16 May 2009	Appointment Terminated Director joseph woody (1 page)
16 May 2009	Appointment terminated director joseph woody (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2006 (18 pages)
4 July 2008	Full accounts made up to 31 December 2006 (18 pages)
27 February 2008	Registered office changed on 27/02/2008 from 15 adam street london wcqn 6LA (1 page)
27 February 2008	Return made up to 21/07/07; full list of members 363(287) ‐ Registered office changed on 27/02/08 (7 pages)
27 February 2008	Registered office changed on 27/02/2008 from 15 adam street london wcqn 6LA (1 page)
27 February 2008	Return made up to 21/07/07; full list of members 363(287) ‐ Registered office changed on 27/02/08 (7 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 August 2006	Return made up to 21/07/06; full list of members (7 pages)
24 August 2006	Return made up to 21/07/06; full list of members (7 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (15 pages)
29 December 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Return made up to 21/07/05; full list of members (8 pages)
21 September 2005	Return made up to 21/07/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	Return made up to 21/07/03; full list of members (7 pages)
1 October 2003	Return made up to 21/07/03; full list of members (7 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2001	Return made up to 21/07/01; full list of members (8 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
26 September 2000	Registered office changed on 26/09/00 from: alum rock road saltley birmingham B8 3DZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: alum rock road saltley birmingham B8 3DZ (1 page)
17 August 2000	Return made up to 21/07/00; full list of members (7 pages)
17 August 2000	Return made up to 21/07/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Return made up to 21/07/99; full list of members (5 pages)
20 August 1999	Return made up to 21/07/99; full list of members (5 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
1 October 1998	Accounts made up to 31 December 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 August 1998	Return made up to 21/07/98; no change of members (6 pages)
25 August 1998	Return made up to 21/07/98; no change of members (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
18 February 1998	Memorandum and Articles of Association (12 pages)
18 February 1998	Memorandum and Articles of Association (12 pages)
22 December 1997	Company name changed contact lens centres(hampshire)l imited\certificate issued on 22/12/97 (2 pages)
22 December 1997	Company name changed contact lens centres(hampshire)l imited\certificate issued on 22/12/97 (2 pages)
9 September 1997	Accounts made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 September 1997	Return made up to 21/07/97; full list of members (12 pages)
2 September 1997	Return made up to 21/07/97; full list of members 363(287) ‐ Registered office changed on 02/09/97 (12 pages)
29 August 1996	Accounts made up to 31 December 1995 (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
4 August 1996	Return made up to 21/07/96; full list of members (6 pages)
4 August 1996	Return made up to 21/07/96; full list of members (6 pages)
28 July 1995	Return made up to 21/07/95; no change of members (5 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 July 1995	Accounts made up to 31 December 1994 (2 pages)
7 November 1955	Certificate of incorporation (1 page)
7 November 1955	Certificate of incorporation (1 page)

Smith & Nephew European Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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