Smiths Industries Medical Systems Limited

Company Name	Smiths Industries Medical Systems Limited
Company Status	Dissolved
Company Number	01098216
Category	Private Limited Company
Incorporation Date	23 February 1973(51 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 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

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 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	Closed
Appointed	30 July 2007(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	04 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Dr Edward John Yoxen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	149 George Street Keene New Hampshire 03431 Foreign

Director Name	Michael Watson Walls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV

Director Name	Mr Bryan Douglas Muddell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House The Street Bethersden Ashford Kent TN26 3AD

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Mr Anthony Thomas Duncan Cooper
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1998)
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	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Jessica Road London SW18 2QL

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	16 May 1994(21 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Thomas Curry
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2002)
Role	Accountant
Correspondence Address	Dunsley House London Road Tring Hertfordshire HP23 6HA

Director Name	Dr Alec James Eatwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	99 Blackborough Road Reigate Surrey RH2 7BY

Director Name	Greig Jarvis Markham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Director Of Marketing
Correspondence Address	17 Castle Avenue Hythe Kent CT21 5HD

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(25 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Archibald Fraser Campbell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2006)
Role	Accountant
Correspondence Address	3 Lyndon Mead Sandridge St. Albans Herts AL4 9EX

Director Name	Philip Michael John Schick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	58 Stamford Brook Road London W6 0XL

Director Name	David Miles Barrow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Churston House Blenheim Road Littlestone New Romney Kent TN28 8RD

Director Name	Mr Michael James Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(30 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerley 18 Lucas Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2006)
Role	Finance Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Location

Registered Address	765 Finchley Road London NW11 8DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,502

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
11 June 2008	Application for striking-off (1 page)
9 June 2008	Appointment terminated director edward yoxen (1 page)
9 June 2008	Appointment terminated director archibald campbell (1 page)
9 June 2008	Appointment terminated director philip schick (1 page)
9 June 2008	Appointment terminated director david barrow (1 page)
9 June 2008	Appointment terminated director christopher surch (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
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 (2 pages)
8 February 2007	Return made up to 04/12/06; full list of members (3 pages)
28 December 2006	New director appointed (4 pages)
28 December 2006	New director appointed (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 February 2006	Return made up to 04/12/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
11 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 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 (3 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
30 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
20 December 2001	Return made up to 04/12/01; full list of members (8 pages)
20 December 2001	Director resigned (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (8 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 (3 pages)
16 August 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
30 June 1999	Director's particulars changed (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
31 May 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (8 pages)
19 June 1997	Auditor's resignation (1 page)
29 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 04/12/96; full list of members (8 pages)
27 August 1996	Director's particulars changed (1 page)
6 March 1996	Full accounts made up to 5 August 1995 (5 pages)
3 January 1996	Return made up to 04/12/95; full list of members (8 pages)
30 November 1995	Director's particulars changed (4 pages)
18 September 1995	Director's particulars changed (6 pages)
5 April 1995	Full accounts made up to 30 July 1994 (5 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 October 1990	Full accounts made up to 4 August 1990 (3 pages)
23 March 1973	Incorporation (13 pages)

Smiths Industries Medical Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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