Company NameSmiths Medical Limited
Company StatusDissolved
Company Number01204443
CategoryPrivate Limited Company
Incorporation Date20 March 1975(46 years, 8 months ago)
Dissolution Date11 November 2008 (13 years ago)
Previous NameMedical-Assist Ltd

Business Activity

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

Directors

Secretary NameMr Neil Robert Burdett
NationalityBritish
StatusClosed
Appointed21 August 2000(25 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address765 Finchley Road
London
NW11 8DS
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(26 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 11 November 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(32 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Director NameMr Peter Leonard Buckley
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 April 1995)
RoleCompany Director
Correspondence AddressWelbeck New Cut
Layer De La Haye
Colchester
Essex
CO2 0ED
Director NameDr Alec James Eatwell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 October 1998)
RoleCompany Director
Correspondence Address99 Blackborough Road
Reigate
Surrey
RH2 7BY
Director NameMr George MacDonald Kennedy
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeepwell House
Maidstone Road, Chilham
Canterbury
Kent
CT4 8DB
Director NameEinar Lindh
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 April 1995)
RoleCompany Director
Correspondence AddressBerwick House Stone Street
Lympne
Hythe
Kent
CT21 4JW
Director NameMichael Watson Walls
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 October 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarrington Bernards Close
Great Missenden
Buckinghamshire
HP16 0BV
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed21 December 1992(17 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 August 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMr Malcolm John Calder Glen Carlisle
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 April 1995)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Jessica Road
London
SW18 2QL
Director NameMr Donald Andrew Robertson Broad
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(23 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameAlan David Dunsmore
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(23 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 2000)
RoleChartered Accountant
Correspondence AddressThe Studio House 113 Bridge Street
Wye
Ashford
Kent
TN25 5ED
Director NameMr Martin Clive Jamieson
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(23 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornhill Farm Kennelling Road
Stalisfield
Faversham
Kent
ME13 0JQ
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(25 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 July 2007)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameAlan Smith
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(25 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 August 2001)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£297,501

Accounts

Latest Accounts5 August 2006 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
4 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2008Application for striking-off (1 page)
13 December 2007Return made up to 04/12/07; full list of members (3 pages)
17 August 2007New director appointed (1 page)
17 August 2007Director resigned (1 page)
4 June 2007Accounts for a dormant company made up to 5 August 2006 (1 page)
15 December 2006Return made up to 04/12/06; full list of members (3 pages)
18 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 February 2006Return made up to 04/12/05; full list of members (5 pages)
3 June 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 April 2005Secretary's particulars changed (1 page)
11 February 2005Return made up to 04/12/04; full list of members (5 pages)
27 May 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 December 2003Return made up to 04/12/03; full list of members (5 pages)
28 May 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
16 May 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
20 December 2001Return made up to 04/12/01; full list of members (5 pages)
25 January 2001Full accounts made up to 31 July 2000 (6 pages)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
23 October 2000Company name changed medical-assist LTD\certificate issued on 24/10/00 (2 pages)
30 August 2000New secretary appointed (2 pages)
30 August 2000New director appointed (4 pages)
30 August 2000New director appointed (4 pages)
30 August 2000Director resigned (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
8 February 2000Full accounts made up to 31 July 1999 (7 pages)
16 December 1999Return made up to 04/12/99; full list of members (9 pages)
9 April 1999Full accounts made up to 1 August 1998 (6 pages)
19 January 1999Director's particulars changed (1 page)
29 December 1998Return made up to 04/12/98; full list of members (6 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
16 September 1998Auditor's resignation (4 pages)
30 May 1998Full accounts made up to 2 August 1997 (6 pages)
10 December 1997Return made up to 04/12/97; full list of members (7 pages)
19 June 1997Auditor's resignation (1 page)
2 January 1997Return made up to 04/12/96; full list of members (7 pages)
18 September 1995Director's particulars changed (6 pages)
24 May 1995Full accounts made up to 30 July 1994 (9 pages)
19 April 1995Director resigned (4 pages)
19 April 1995Director resigned (4 pages)
19 April 1995Director resigned (4 pages)