Smiths Medical Distribution Limited

Company Name	Smiths Medical Distribution Limited
Company Status	Dissolved
Company Number	01151415
Category	Private Limited Company
Incorporation Date	14 December 1973(50 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	SIMS Medical Distribution Limited

Business Activity

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

Directors

Director Name	Martin Clive Jamieson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(24 years, 10 months after company formation)
Appointment Duration	10 years (closed 11 November 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(27 years 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 Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(30 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr Robert Michael Drury
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	68a Seabrook Road Hythe Kent CT21 5QA

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Raymond Stanley Morgan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	16 Isis Close Lympne Hythe Kent CT21 4JQ

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 1993)
Role	Accountant
Correspondence Address	Flat 5 Lynacre Summer Hill Harbledon Canterbury Kent CT2 8ND

Director Name	Michael Watson Walls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 12 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(24 years, 10 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	Alan David Dunsmore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(24 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 March 2004)
Role	Chartered Accountant
Correspondence Address	The Studio House 113 Bridge Street Wye Ashford Kent TN25 5ED

Director Name	Mr Michael James Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(29 years, 3 months 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(30 years, 3 months 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	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 July 2007)
Role	Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (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 1 (1 page)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (7 pages)
8 February 2007	Return made up to 04/12/06; full list of members (3 pages)
3 January 2007	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (6 pages)
8 February 2006	Return made up to 04/12/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (6 pages)
7 April 2005	Return made up to 04/12/04; full list of members (6 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (6 pages)
11 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 July 2001 (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 July 2000 (6 pages)
15 December 2000	Secretary resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (9 pages)
9 April 1999	Full accounts made up to 1 August 1998 (6 pages)
19 January 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 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 (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
17 April 1997	Director resigned (1 page)
25 March 1997	Full accounts made up to 3 August 1996 (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
8 March 1996	Full accounts made up to 5 August 1995 (6 pages)
2 January 1996	Return made up to 04/12/95; full list of members (7 pages)
18 September 1995	Director's particulars changed (6 pages)

Smiths Medical Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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