Smith & Nephew S Limited

Company Name	Smith & Nephew S Limited
Company Status	Dissolved
Company Number	03321319
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Skyfall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(11 years, 1 month 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(12 years, 3 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 March 2004(7 years after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2012)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Jayne Louise Aspell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Waller Street Leamington Spa Warwickshire CV32 5UR

Director Name	Simon Nicholas Gill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	49 Bowling Green Road Stourbridge West Midlands DY8 3TY

Secretary Name	Jayne Louise Aspell
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Waller Street Leamington Spa Warwickshire CV32 5UR

Director Name	Robert Stephen Parsons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Astwood Lane, Hanbury Bromsgrove Worcestershire B60 4BL

Secretary Name	Claire Hamilton
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	5 Fabian Crescent Shirley Solihull West Midlands B90 2AA

Secretary Name	Michael Anthony McIntosh
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	28 Clover Road Selly Oak Birmingham B29 4DU

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	Mr Graham Hampson Silk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Well Cottage Broome Clent Stourbridge West Midlands DY9 0EZ

Secretary Name	Anthony James Alleeson
Nationality	British
Status	Resigned
Appointed	18 July 2003(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Folly, Chapel Lane Lower Rowney Green Alvechurch West Midlands B48 7QJ

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(9 years, 6 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

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

30k 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2011	Solvency statement dated 11/10/11 (1 page)
20 October 2011	Statement by directors (1 page)
20 October 2011	Statement by Directors (1 page)
20 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2011	Statement of capital on 20 October 2011 GBP 1 (3 pages)
20 October 2011	Solvency Statement dated 11/10/11 (1 page)
20 October 2011	Statement of capital on 20 October 2011 GBP 1 (3 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 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	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 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now: (1 page)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
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 for a dormant company made up to 31 December 2007 (2 pages)
2 November 2008	Accounts 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 (6 pages)
26 October 2007	Full accounts made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
18 August 2006	Return made up to 21/07/06; full list of members (2 pages)
18 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 (7 pages)
19 July 2006	Full accounts made up to 31 December 2005 (7 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
17 November 2005	Company name changed skyfall LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed skyfall LIMITED\certificate issued on 17/11/05 (2 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)
14 September 2005	Director's particulars changed (2 pages)
14 September 2005	Director's particulars changed (2 pages)
14 April 2005	Return made up to 20/02/05; full list of members (7 pages)
14 April 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Full accounts made up to 30 April 2004 (8 pages)
18 February 2005	Full accounts made up to 30 April 2004 (8 pages)
22 December 2004	Statement of affairs (5 pages)
22 December 2004	Ad 04/02/04--------- Â£ si 29900@1 (2 pages)
22 December 2004	Ad 04/02/04--------- Â£ si 29900@1 (2 pages)
22 December 2004	Statement of affairs (5 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 04/02/04 (2 pages)
14 December 2004	Nc inc already adjusted 04/02/04 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: highcroft house 81-85 new road rubery rednal birmingham B45 9JR (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: highcroft house 81-85 new road rubery rednal birmingham B45 9JR (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
28 February 2004	Accounts made up to 30 April 2003 (9 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
26 February 2004	Return made up to 20/02/04; full list of members (7 pages)
26 February 2004	Return made up to 20/02/04; full list of members (7 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
5 March 2003	Accounts made up to 30 April 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
1 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/03 (7 pages)
1 March 2003	Return made up to 20/02/03; full list of members (7 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
30 January 2002	Accounts made up to 30 April 2001 (4 pages)
21 March 2001	Return made up to 20/02/01; full list of members (6 pages)
21 March 2001	Return made up to 20/02/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts made up to 30 April 2000 (4 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
1 March 2000	Return made up to 20/02/00; full list of members (7 pages)
1 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 30 April 1999 (4 pages)
23 January 2000	Full accounts made up to 30 April 1999 (4 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 February 1999	Return made up to 20/02/99; no change of members (4 pages)
25 February 1999	Return made up to 20/02/99; no change of members (4 pages)
10 November 1998	Accounts made up to 30 April 1998 (4 pages)
10 November 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
29 April 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
29 April 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
18 March 1998	Registered office changed on 18/03/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
18 March 1998	Registered office changed on 18/03/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 20/02/98; full list of members (6 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 20/02/98; full list of members (6 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Ad 02/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Memorandum and Articles of Association (7 pages)
9 May 1997	Ad 02/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Memorandum and Articles of Association (7 pages)
9 May 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
20 February 1997	Incorporation (17 pages)
20 February 1997	Incorporation (17 pages)

Smith & Nephew S Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London