Company NameSmith & Nephew Consumer Products Limited
Company StatusDissolved
Company Number00563518
CategoryPrivate Limited Company
Incorporation Date27 March 1956(68 years ago)
Dissolution Date11 February 2020 (4 years, 1 month ago)
Previous NamesLilia-White Sales Limited and Lilia-White Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Margaret Swabey
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2009(53 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 11 February 2020)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Timothy John Allison
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2018(62 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 11 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Secretary NameSmith & Nephew Nominee Services Limited (Corporation)
StatusClosed
Appointed30 June 2000(44 years, 3 months after company formation)
Appointment Duration19 years, 7 months (closed 11 February 2020)
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameDavid Richardson Couch
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(36 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressHobnail
Plough Road, Tibberton
Droitwich
Worcestershire
WR9 7NL
Director NameAlan Richmond Fryer
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(36 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHampton Barn
Snitterfield Road
Hampton Lucy
Warwickshire
CV35 8AU
Director NameIan Mervyn MacDonald
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(36 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 1997)
RoleOperation Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Arbour Close
Kenilworth
Warwickshire
CV8 2BA
Director NameGraham Henry Siddle
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(36 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 2001)
RoleCompany Director
Correspondence Address37 Broad Oaks Road
Solihull
West Midlands
B91 1JA
Secretary NameMichael John O'Connor
NationalityBritish
StatusResigned
Appointed13 November 1992(36 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address5 The Brambles
Walmley
Sutton Coldfield
West Midlands
B76 1NF
Director NameMr Geoffrey Michael Percy
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(36 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge 225 High Street
Henley In Arden
Solihull
West Midlands
B95 5BG
Director NameMichael John O'Connor
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(37 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1996)
RoleCompany Director
Correspondence Address5 The Brambles
Walmley
Sutton Coldfield
West Midlands
B76 1NF
Director NamePeter John Hatherly
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(40 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2000)
RoleAccountant
Correspondence AddressWakeford House 96 Kineton Green Road
Olton
Solihull
West Midlands
B92 7EE
Secretary NamePeter John Hatherly
NationalityBritish
StatusResigned
Appointed01 April 1996(40 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2000)
RoleAccountant
Correspondence AddressWakeford House 96 Kineton Green Road
Olton
Solihull
West Midlands
B92 7EE
Director NameJohn Martin Greene
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(41 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 June 2000)
RoleOperations Director
Correspondence Address4 Nathan Close
Sutton Coldfield
West Midlands
B75 6SR
Director NameMichael George Parson
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(44 years, 3 months after company formation)
Appointment Duration2 years (resigned 22 July 2002)
RoleSecretary
Correspondence AddressGrey Flags
Upavon
Wiltshire
SN9 6DT
Director NamePaul Richard Chambers
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(44 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 22 June 2009)
RoleSecretary
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameClifford Kenneth Lomax
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(44 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2007)
RoleChartered Accountant
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameJoanna Victoria Sutton
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(46 years, 4 months after company formation)
Appointment Duration11 months (resigned 20 June 2003)
RoleSecretary
Correspondence Address58 Macmillan Way
London
SW17 6AS
Director NamePhilip Lyndon Higgins
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(50 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2007)
RoleChartered Secretary
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameGemma Elizabeth Mary Parsons
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(52 years after company formation)
Appointment Duration10 years, 8 months (resigned 14 November 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA

Contact

Websitewww.smith-nephew.com/
Telephone020 74017646
Telephone regionLondon

Location

Registered AddressBuilding 5, Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Smith & Nephew Investment Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
10 May 2019Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 10 May 2019 (1 page)
18 January 2019Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 14 November 2018 (2 pages)
18 January 2019Appointment of Timothy John Allison as a director on 14 November 2018 (3 pages)
3 August 2018Restoration by order of the court (3 pages)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Application to strike the company off the register (3 pages)
9 January 2014Application to strike the company off the register (3 pages)
2 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 5,000
(5 pages)
2 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 5,000
(5 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
11 October 2012Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
26 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages)
27 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 July 2009Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009Return made up to 20/07/09; full list of members (3 pages)
20 July 2009Return made up to 20/07/09; full list of members (3 pages)
20 July 2009Director's change of particulars / susan henderson / 20/07/2009 (1 page)
23 June 2009Appointment terminated director paul chambers (1 page)
23 June 2009Appointment terminated director paul chambers (1 page)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 May 2009Director appointed ms susan margaret henderson (1 page)
29 May 2009Director appointed ms susan margaret henderson (1 page)
23 July 2008Return made up to 21/07/08; full list of members (3 pages)
23 July 2008Return made up to 21/07/08; full list of members (3 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
26 July 2007Return made up to 21/07/07; full list of members (3 pages)
26 July 2007Return made up to 21/07/07; full list of members (3 pages)
11 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006New director appointed (1 page)
13 September 2006New director appointed (1 page)
15 August 2006Return made up to 21/07/06; full list of members (2 pages)
15 August 2006Return made up to 21/07/06; full list of members (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
1 September 2005Return made up to 21/07/05; full list of members (2 pages)
1 September 2005Return made up to 21/07/05; full list of members (2 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004Return made up to 21/07/04; full list of members (7 pages)
19 August 2004Return made up to 21/07/04; full list of members (7 pages)
1 September 2003Return made up to 21/07/03; full list of members (7 pages)
1 September 2003Return made up to 21/07/03; full list of members (7 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
16 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
16 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 August 2002Return made up to 21/07/02; full list of members (7 pages)
12 August 2002Return made up to 21/07/02; full list of members (7 pages)
26 July 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
24 August 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 July 2001Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA (1 page)
11 July 2001Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA (1 page)
31 May 2001Director's particulars changed (1 page)
31 May 2001Director's particulars changed (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
10 August 2000Return made up to 21/07/00; full list of members (7 pages)
10 August 2000Return made up to 21/07/00; full list of members (7 pages)
9 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
20 July 2000Registered office changed on 20/07/00 from: alum rock road birmingham B8 3DZ (1 page)
20 July 2000New secretary appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000New secretary appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000Registered office changed on 20/07/00 from: alum rock road birmingham B8 3DZ (1 page)
20 July 2000Director resigned (1 page)
20 July 2000Secretary resigned (1 page)
20 July 2000Secretary resigned (1 page)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000Director resigned (1 page)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999Return made up to 21/07/99; no change of members
  • 363(287) ‐ Registered office changed on 23/08/99
(6 pages)
23 August 1999Return made up to 21/07/99; no change of members
  • 363(287) ‐ Registered office changed on 23/08/99
(6 pages)
21 January 1999Director's particulars changed (1 page)
21 January 1999Director's particulars changed (1 page)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 August 1998Return made up to 21/07/98; full list of members (8 pages)
24 August 1998Return made up to 21/07/98; full list of members (8 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 September 1997Director's particulars changed (1 page)
11 September 1997Director's particulars changed (1 page)
11 September 1997Director's particulars changed (1 page)
11 September 1997Director's particulars changed (1 page)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
16 July 1997New director appointed (1 page)
16 July 1997New director appointed (1 page)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 August 1996Return made up to 21/07/96; no change of members (7 pages)
12 August 1996Return made up to 21/07/96; no change of members (7 pages)
23 May 1996New secretary appointed (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New secretary appointed (1 page)
23 May 1996New director appointed (2 pages)
9 May 1996Director resigned (1 page)
9 May 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Secretary resigned (1 page)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 August 1995Return made up to 21/07/95; no change of members (14 pages)
16 August 1995Return made up to 21/07/95; no change of members (14 pages)
12 September 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
12 September 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
20 October 1993Accounts for a dormant company made up to 31 December 1992 (5 pages)
20 October 1993Accounts for a dormant company made up to 31 December 1992 (5 pages)
16 October 1992Accounts for a dormant company made up to 28 December 1991 (4 pages)
16 October 1992Accounts for a dormant company made up to 28 December 1991 (4 pages)
27 July 1983Accounts made up to 1 January 1983 (7 pages)
27 July 1983Accounts made up to 1 January 1983 (7 pages)
5 June 1982Accounts made up to 2 January 1982 (9 pages)
5 June 1982Accounts made up to 2 January 1982 (9 pages)
5 June 1982Accounts made up to 2 January 1982 (9 pages)
13 June 1981Accounts made up to 31 January 1981 (9 pages)
13 June 1981Accounts made up to 31 January 1981 (9 pages)
24 May 1980Accounts made up to 29 December 1979 (9 pages)
24 May 1980Accounts made up to 29 December 1979 (9 pages)