London
WC2N 6LA
Director Name | Mr Timothy John Allison |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2018(62 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Secretary Name | Smith & Nephew Nominee Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2000(44 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 11 February 2020) |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | David Richardson Couch |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(36 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Hobnail Plough Road, Tibberton Droitwich Worcestershire WR9 7NL |
Director Name | Alan Richmond Fryer |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(36 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU |
Director Name | Ian Mervyn MacDonald |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 1997) |
Role | Operation Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Arbour Close Kenilworth Warwickshire CV8 2BA |
Director Name | Graham Henry Siddle |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(36 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 37 Broad Oaks Road Solihull West Midlands B91 1JA |
Secretary Name | Michael John O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF |
Director Name | Mr Geoffrey Michael Percy |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(36 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge 225 High Street Henley In Arden Solihull West Midlands B95 5BG |
Director Name | Michael John O'Connor |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF |
Director Name | Peter John Hatherly |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(40 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | Wakeford House 96 Kineton Green Road Olton Solihull West Midlands B92 7EE |
Secretary Name | Peter John Hatherly |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(40 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | Wakeford House 96 Kineton Green Road Olton Solihull West Midlands B92 7EE |
Director Name | John Martin Greene |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(41 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2000) |
Role | Operations Director |
Correspondence Address | 4 Nathan Close Sutton Coldfield West Midlands B75 6SR |
Director Name | Michael George Parson |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(44 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 22 July 2002) |
Role | Secretary |
Correspondence Address | Grey Flags Upavon Wiltshire SN9 6DT |
Director Name | Paul Richard Chambers |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(44 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 22 June 2009) |
Role | Secretary |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | Clifford Kenneth Lomax |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(44 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2007) |
Role | Chartered Accountant |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | Joanna Victoria Sutton |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(46 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 20 June 2003) |
Role | Secretary |
Correspondence Address | 58 Macmillan Way London SW17 6AS |
Director Name | Philip Lyndon Higgins |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(50 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2007) |
Role | Chartered Secretary |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | Gemma Elizabeth Mary Parsons |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(52 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 14 November 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Website | www.smith-nephew.com/ |
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Telephone | 020 74017646 |
Telephone region | London |
Registered Address | Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
5k at £1 | Smith & Nephew Investment Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2019 | Registered 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 2019 | Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 14 November 2018 (2 pages) |
18 January 2019 | Appointment of Timothy John Allison as a director on 14 November 2018 (3 pages) |
3 August 2018 | Restoration by order of the court (3 pages) |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2014 | Application to strike the company off the register (3 pages) |
9 January 2014 | Application to strike the company off the register (3 pages) |
2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
11 December 2012 | Resolutions
|
11 December 2012 | Resolutions
|
11 October 2012 | Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages) |
11 October 2012 | Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages) |
11 October 2012 | Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages) |
26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages) |
5 July 2010 | Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages) |
20 July 2009 | Director's change of particulars / susan henderson / 20/07/2009 (1 page) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
20 July 2009 | Director's change of particulars / susan henderson / 20/07/2009 (1 page) |
23 June 2009 | Appointment terminated director paul chambers (1 page) |
23 June 2009 | Appointment terminated director paul chambers (1 page) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 May 2009 | Director appointed ms susan margaret henderson (1 page) |
29 May 2009 | Director appointed ms susan margaret henderson (1 page) |
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) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 April 2008 | Director appointed gemma elizabeth mary parsons (2 pages) |
3 April 2008 | Director appointed gemma elizabeth mary parsons (2 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
26 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
15 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
1 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
19 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
19 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
1 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
1 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
16 September 2002 | Resolutions
|
16 September 2002 | Resolutions
|
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 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) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | New director appointed (2 pages) |
24 August 2001 | Return made up to 21/07/01; full list of members
|
24 August 2001 | Return made up to 21/07/01; full list of members
|
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 July 2001 | Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA (1 page) |
11 July 2001 | Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
10 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
10 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | New director appointed (2 pages) |
20 July 2000 | Registered office changed on 20/07/00 from: alum rock road birmingham B8 3DZ (1 page) |
20 July 2000 | New secretary appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New secretary appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Registered office changed on 20/07/00 from: alum rock road birmingham B8 3DZ (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Secretary resigned (1 page) |
20 July 2000 | Secretary resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 August 1999 | Return made up to 21/07/99; no change of members
|
23 August 1999 | Return made up to 21/07/99; no change of members
|
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 August 1998 | Return made up to 21/07/98; full list of members (8 pages) |
24 August 1998 | Return made up to 21/07/98; full list of members (8 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Director's particulars changed (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (1 page) |
16 July 1997 | New director appointed (1 page) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 August 1996 | Return made up to 21/07/96; no change of members (7 pages) |
12 August 1996 | Return made up to 21/07/96; no change of members (7 pages) |
23 May 1996 | New secretary appointed (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New secretary appointed (1 page) |
23 May 1996 | New director appointed (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Secretary resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Secretary resigned (1 page) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
16 August 1995 | Return made up to 21/07/95; no change of members (14 pages) |
16 August 1995 | Return made up to 21/07/95; no change of members (14 pages) |
12 September 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
12 September 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
20 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
20 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
16 October 1992 | Accounts for a dormant company made up to 28 December 1991 (4 pages) |
16 October 1992 | Accounts for a dormant company made up to 28 December 1991 (4 pages) |
27 July 1983 | Accounts made up to 1 January 1983 (7 pages) |
27 July 1983 | Accounts made up to 1 January 1983 (7 pages) |
5 June 1982 | Accounts made up to 2 January 1982 (9 pages) |
5 June 1982 | Accounts made up to 2 January 1982 (9 pages) |
5 June 1982 | Accounts made up to 2 January 1982 (9 pages) |
13 June 1981 | Accounts made up to 31 January 1981 (9 pages) |
13 June 1981 | Accounts made up to 31 January 1981 (9 pages) |
24 May 1980 | Accounts made up to 29 December 1979 (9 pages) |
24 May 1980 | Accounts made up to 29 December 1979 (9 pages) |