Smith & Nephew Europe Limited

Company Name	Smith & Nephew Europe Limited
Company Status	Dissolved
Company Number	01333476
Category	Private Limited Company
Incorporation Date	11 October 1977(46 years, 6 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Sunworlds 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	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Susan Maragret Henderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 February 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Closed
Appointed	16 June 1994(16 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 February 2012)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(14 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(14 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1993)
Role	Finance Director
Correspondence Address	Cartref Cartref, Longhurst Road East Horsley Surrey KT24 6AG

Director Name	Ian Crossley Musgrave
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	52 Spencer Close Regents Park Road London N3 3TY

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2002)
Role	Secretary
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	25 September 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(16 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(24 years, 9 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
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(28 years, 11 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

Contact

Website	www.smith-nephew.com/
Telephone	020 74017646
Telephone region	London

Location

Registered Address	15 Adam Street London WC2N 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

53.5m at £1	Smith & Nephew Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Application to strike the company off the register (3 pages)
20 October 2011	Solvency Statement dated 11/10/11 (1 page)
20 October 2011	Solvency statement dated 11/10/11 (1 page)
20 October 2011	Statement of capital on 20 October 2011 GBP 1 (4 pages)
20 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2011	Statement by Directors (1 page)
20 October 2011	Statement of capital on 20 October 2011 GBP 1 (4 pages)
20 October 2011	Statement by directors (1 page)
20 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
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)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Full accounts made up to 31 December 2010 (10 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	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)
20 July 2009	Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now: (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
23 June 2009	Appointment Terminated Director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
18 June 2009	Accounts made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
2 November 2008	Accounts made up to 31 December 2007 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
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)
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)
26 October 2007	Full accounts made up to 31 December 2006 (8 pages)
26 October 2007	Full accounts made up to 31 December 2006 (8 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
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)
19 July 2006	Full accounts made up to 31 December 2005 (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
1 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)
1 September 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 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)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 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)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
18 December 2002	Company name changed sunworlds LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed sunworlds LIMITED\certificate issued on 18/12/02 (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
15 March 2001	Â£ nc 100/53500100 07/03/01 (2 pages)
15 March 2001	Ad 07/03/01--------- Â£ si 53500000@1=53500000 Â£ ic 100/53500100 (2 pages)
15 March 2001	Memorandum and Articles of Association (11 pages)
15 March 2001	Memorandum and Articles of Association (11 pages)
15 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 March 2001	Ad 07/03/01--------- Â£ si 53500000@1=53500000 Â£ ic 100/53500100 (2 pages)
15 March 2001	Â£ nc 100/53500100 07/03/01 (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (5 pages)
15 September 2000	New director appointed (5 pages)
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)
26 May 2000	Accounts made up to 31 December 1999 (2 pages)
26 May 2000	Accounts made up to 31 December 1999 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
28 September 1998	Accounts made up to 31 December 1997 (2 pages)
28 September 1998	Accounts made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; no change of members (7 pages)
24 August 1998	Return made up to 21/07/98; no change of members (7 pages)
9 September 1997	Accounts made up to 31 December 1996 (2 pages)
9 September 1997	Accounts made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
29 August 1996	Accounts made up to 31 December 1995 (2 pages)
29 August 1996	Accounts made up to 31 December 1995 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
8 August 1996	Return made up to 21/07/96; full list of members (7 pages)
8 August 1996	Return made up to 21/07/96; full list of members (7 pages)
9 August 1995	Accounts made up to 31 December 1994 (2 pages)
9 August 1995	Accounts made up to 31 December 1994 (2 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
28 July 1995	Return made up to 21/07/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Smith & Nephew Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London