SMIS Limited

Company Name	SMIS Limited
Company Status	Dissolved
Company Number	01875407
Category	Private Limited Company
Incorporation Date	4 January 1985(39 years, 3 months ago)
Dissolution Date	28 June 2005 (18 years, 9 months ago)
Previous Name	Surrey Medical Imaging Systems Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Charles Jonathon Breese
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 28 June 2005)
Role	Corporate Finance
Correspondence Address	Hethe House Hethe Bicester Oxfordshire OX6 9ES

Director Name	David Swallow
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 28 June 2005)
Role	Consultant
Correspondence Address	Sa Tanca Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Dr David Graham Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 28 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windyridge One Tree Hill Road Guildford Surrey GU4 8PJ

Director Name	Dr Mary Clare Bushell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 June 2005)
Role	Corporate Operations Director
Correspondence Address	67 Cranley Manor Cranley Road Guildford Surrey GU1 2JW

Director Name	Michael Zeigler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	17 July 1995(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 June 2005)
Role	Chief Financial Officer
Correspondence Address	58 Waters Road East Greenbush New York 12061

Director Name	Anthony John Knapp
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(11 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2005)
Role	Accountant
Correspondence Address	Heathfield 13 Park Chase Godalming Surrey GU7 1TL

Director Name	Brian Lynch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(13 years after company formation)
Appointment Duration	7 years, 5 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Glendalough Ridgeway Road Dorking Surrey RH4 3EY

Director Name	Dr Alan Godfrey Crocker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 1994)
Role	Professor Of Physics
Country of Residence	United Kingdom
Correspondence Address	6 Burwood Close Merrow Guildford Surrey GU1 2SB

Director Name	Prof Daphane Frances Jackson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 09 February 1991)
Role	Professor Of Physics
Correspondence Address	5 St Omer Road Guildford Surrey GU1 2DA

Director Name	Leonard John Kail
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1992)
Role	University Secretary
Correspondence Address	33 Pulens Lane Sheet Petersfield Hampshire GU31 4BZ

Secretary Name	Mr Colin John Lester Lapage
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	3 Abbotswood Close Guildford Surrey GU1 1XA

Director Name	Prof Alastair Walker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 1996)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Gayfere House Lacey Green, Tollers Lane Coulsdon Surrey CR5 1BL

Director Name	Carl Heinz Rosner
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1994(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 June 1999)
Role	Company Director
Correspondence Address	1190 Ruffner Road Schenectady New York 12309 United States

Director Name	Roy Clifford George Cotterill
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1998)
Role	Company Director
Correspondence Address	102 Evesham Road Cheltenham Gloucestershire GL52 2AL Wales

Secretary Name	Mr Michael Andrew Bilton
Nationality	British
Status	Resigned
Appointed	11 September 1998(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Lime Grove New Malden Surrey KT3 3TP

Location

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,760,000
Gross Profit	£1,260,000
Net Worth	-£1,881,000
Cash	£6,000
Current Liabilities	£3,810,000

Accounts

Latest Accounts	31 October 1997 (26 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Receiver's abstract of receipts and payments (2 pages)
26 October 2004	Receiver's abstract of receipts and payments (2 pages)
26 October 2004	Receiver ceasing to act (1 page)
20 October 2004	Receiver's abstract of receipts and payments (2 pages)
29 June 2004	Secretary resigned (1 page)
30 September 2003	Receiver's abstract of receipts and payments (2 pages)
2 October 2002	Receiver's abstract of receipts and payments (2 pages)
6 June 2002	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Receiver's abstract of receipts and payments (2 pages)
5 May 2000	Receiver ceasing to act (1 page)
21 December 1999	Form 3.2 - statetment of affairs (38 pages)
21 December 1999	Administrative Receiver's report (11 pages)
22 November 1999	Registered office changed on 22/11/99 from: 1O alan turing road surrey research park guildford GU2 5YF (1 page)
13 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Director's particulars changed (1 page)
1 October 1999	Appointment of receiver/manager (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
19 July 1999	Director resigned (1 page)
11 June 1999	Return made up to 01/06/99; full list of members (15 pages)
11 March 1999	Particulars of mortgage/charge (8 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Full group accounts made up to 31 October 1997 (25 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
10 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Company name changed surrey medical imaging systems l imited\certificate issued on 14/08/98 (4 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Particulars of mortgage/charge (7 pages)
8 June 1998	Particulars of mortgage/charge (9 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (7 pages)
4 June 1998	Return made up to 01/06/98; full list of members (15 pages)
31 May 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
4 December 1997	Full group accounts made up to 31 October 1996 (29 pages)
1 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 March 1997	Memorandum and Articles of Association (33 pages)
11 March 1997	Â£ nc 3318200/4734825 26/02/97 (1 page)
16 January 1997	Ad 29/01/96--------- Â£ si [email protected] (2 pages)
10 October 1996	Full group accounts made up to 31 October 1995 (25 pages)
29 August 1996	New director appointed (3 pages)
13 June 1996	Return made up to 01/06/96; change of members 363(288) ‐ Director's particulars changed (17 pages)
29 April 1996	Memorandum and Articles of Association (30 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1996	Director resigned (1 page)
15 January 1996	Memorandum and Articles of Association (30 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 January 1996	Ad 22/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 1304632/3304632 (2 pages)
15 January 1996	Â£ nc 1318200/3318200 11/12/95 (1 page)
7 December 1995	New director appointed (2 pages)
25 August 1995	Full group accounts made up to 31 October 1994 (25 pages)
3 March 1995	New director appointed (3 pages)
10 February 1988	Registered office changed on 10/02/88 from: chancellor court 20 priestley road surrey research park guildford,surrey GU2 5YL (1 page)
27 August 1987	Registered office changed on 27/08/87 from: senate house university of surrey guildford surrey GU2 5XH (1 page)
9 March 1987	Return made up to 03/03/87; full list of members (7 pages)
4 January 1985	Certificate of incorporation (1 page)

SMIS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London