Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director Name | Ms Alexandra Ralph |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2013(28 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 01 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL |
Director Name | Mr Neil Robert Burdett |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2014(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 December 2015) |
Role | Deputy Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Director Name | Mr Michael John Andrew |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 December 1995) |
Role | Research Engineer |
Correspondence Address | 52 Alcantara Crescent Southampton Hampshire SO14 3HR |
Director Name | Mr Neil Christie Baines |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 1995) |
Role | Engineering Consultant |
Correspondence Address | 20 Kielder Close Chandlers Ford Eastleigh Hampshire SO53 4RL |
Secretary Name | Richard Talbot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | 33 Merrick Way Chandlers Ford Eastleigh Hampshire SO53 4QT |
Director Name | Richard Talbot |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 1995) |
Role | Engineer |
Correspondence Address | 33 Merrick Way Chandlers Ford Eastleigh Hampshire SO53 4QT |
Director Name | Alan Smith |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Martyn Wenzerul |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(10 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 1996) |
Role | Accountant |
Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
Director Name | Jeffrey Michael Hawkes |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1996(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Director Name | Mr David Alfred Penn |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 November 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Guy Mervyn Norris |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(21 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2007) |
Role | Solicitor |
Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
Director Name | Susan Lynn O'Brien |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(22 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2008) |
Role | Chartered Accountant |
Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
Director Name | Ms Sarah Louise Cameron |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2014) |
Role | Secretary |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Director Name | Mr Martin James Fox |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 December 2008(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 March 2011) |
Role | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10a St Catherines Road Ruislip Middlesex HA4 7RU |
Director Name | Mr Donald Andrew Robertson Broad |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL |
Website | smiths-group.com/ |
---|---|
Telephone | 020 78085500 |
Telephone region | London |
Registered Address | C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Smiths Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2015 | Application to strike the company off the register (3 pages) |
6 August 2015 | Application to strike the company off the register (3 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (8 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (8 pages) |
5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
16 October 2014 | Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page) |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
27 November 2013 | Appointment of Ms Alexandra Ralph as a director (2 pages) |
27 November 2013 | Appointment of Ms Alexandra Ralph as a director (2 pages) |
5 November 2013 | Termination of appointment of Donald Broad as a director (1 page) |
5 November 2013 | Termination of appointment of Donald Broad as a director (1 page) |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages) |
10 March 2011 | Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages) |
8 March 2011 | Termination of appointment of Martin Fox as a director (1 page) |
8 March 2011 | Termination of appointment of Martin Fox as a director (1 page) |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
22 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 (1 page) |
27 January 2009 | Secretary's change of particulars / neil burdett / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 (1 page) |
27 January 2009 | Secretary's change of particulars / neil burdett / 26/01/2009 (1 page) |
23 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page) |
23 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
22 January 2009 | Appointment terminated director david penn (1 page) |
22 January 2009 | Appointment terminated director david penn (1 page) |
22 January 2009 | Director appointed ms sarah louise cameron (1 page) |
22 January 2009 | Director appointed ms sarah louise cameron (1 page) |
21 January 2009 | Director appointed mr martin fox (1 page) |
21 January 2009 | Director appointed mr martin fox (1 page) |
20 January 2009 | Full accounts made up to 31 July 2008 (11 pages) |
20 January 2009 | Full accounts made up to 31 July 2008 (11 pages) |
30 September 2008 | Appointment terminated director susan o'brien (1 page) |
30 September 2008 | Appointment terminated director susan o'brien (1 page) |
14 April 2008 | Full accounts made up to 31 July 2007 (10 pages) |
14 April 2008 | Full accounts made up to 31 July 2007 (10 pages) |
13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
4 September 2007 | New director appointed (8 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New director appointed (8 pages) |
4 September 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
4 June 2007 | Full accounts made up to 5 August 2006 (6 pages) |
4 June 2007 | Full accounts made up to 5 August 2006 (6 pages) |
4 June 2007 | Full accounts made up to 5 August 2006 (6 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
18 May 2006 | Full accounts made up to 31 July 2005 (6 pages) |
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 (5 pages) |
8 February 2006 | Return made up to 04/12/05; full list of members (5 pages) |
3 June 2005 | Full accounts made up to 31 July 2004 (6 pages) |
3 June 2005 | Full accounts made up to 31 July 2004 (6 pages) |
5 April 2005 | Secretary'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 (5 pages) |
11 February 2005 | Return made up to 04/12/04; full list of members (5 pages) |
17 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
17 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
28 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
28 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
20 March 2003 | Auditor's resignation (1 page) |
20 March 2003 | Auditor's resignation (1 page) |
14 January 2003 | Return made up to 04/12/02; full list of members; amend (5 pages) |
14 January 2003 | Return made up to 04/12/02; full list of members; amend (5 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
17 January 2002 | Full accounts made up to 31 July 2001 (7 pages) |
17 January 2002 | Full accounts made up to 31 July 2001 (7 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (2 pages) |
25 January 2001 | Full accounts made up to 31 July 2000 (7 pages) |
25 January 2001 | Full accounts made up to 31 July 2000 (7 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
5 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
5 May 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 (13 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (13 pages) |
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (10 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (10 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
16 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 1998 | Full accounts made up to 2 August 1997 (8 pages) |
8 June 1998 | Full accounts made up to 2 August 1997 (8 pages) |
8 June 1998 | Full accounts made up to 2 August 1997 (8 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (10 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (10 pages) |
19 June 1997 | Auditor's resignation (1 page) |
19 June 1997 | Auditor's resignation (1 page) |
4 June 1997 | Full accounts made up to 3 August 1996 (14 pages) |
4 June 1997 | Full accounts made up to 3 August 1996 (14 pages) |
4 June 1997 | Full accounts made up to 3 August 1996 (14 pages) |
6 March 1997 | Accounts for a small company made up to 30 June 1995 (8 pages) |
6 March 1997 | Accounts for a small company made up to 30 June 1995 (8 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 July 1996 | Accounting reference date extended from 30/06/96 to 31/07/96 (1 page) |
6 July 1996 | Accounting reference date extended from 30/06/96 to 31/07/96 (1 page) |
30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
23 January 1996 | Registered office changed on 23/01/96 from: park house 102-108 above bar southampton SO14 7NH (1 page) |
23 January 1996 | Registered office changed on 23/01/96 from: park house 102-108 above bar southampton SO14 7NH (1 page) |
10 January 1996 | Director resigned;new director appointed (2 pages) |
10 January 1996 | Director resigned;new director appointed (2 pages) |
10 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
10 January 1996 | Director resigned;new director appointed (2 pages) |
10 January 1996 | Director resigned;new director appointed (2 pages) |
10 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 January 1996 | Auditor's resignation (1 page) |
8 January 1996 | Auditor's resignation (1 page) |
8 January 1996 | Resolutions
|
8 January 1996 | Resolutions
|
7 March 1995 | Resolutions
|
7 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
25 June 1985 | Memorandum and Articles of Association (14 pages) |
25 June 1985 | Memorandum and Articles of Association (14 pages) |