| Company Name | Smiths Industries Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690116 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
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 | Mr Peter Robert Mason |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
| Director Name | Alan Matthew Thomson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 765 Finchley Road London NW11 8DS |
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | David Nicholas Flowerday |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF |
| Secretary Name | Alan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £360,000 |
| Current Liabilities | £45,198,000 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 16 June 2004 | Resolutions
|
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 31 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 28 May 2003 | Full accounts made up to 31 July 2002 (9 pages) |
| 20 March 2003 | Auditor's resignation (1 page) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (5 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (9 pages) |
| 29 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 30 August 2001 | Director's particulars changed (1 page) |
| 25 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 11 January 2000 | Return made up to 12/12/99; full list of members (9 pages) |
| 10 February 1999 | Resolutions
|
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
| 14 January 1999 | Resolutions
|
| 22 December 1998 | Incorporation (17 pages) |