| Company Name | Smith & Nephew Finance Usd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343180 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Susan Margaret Swabey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 June 2014) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Adam Street London WC2N 6LA |
| Director Name | Mr Timothy John Allison |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2013(11 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 June 2014) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Adam Street London WC2N 6LA |
| Secretary Name | Smith & Nephew Nominee Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 15 Adam Street London WC2N 6LA |
| Director Name | Paul Richard Chambers |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Adam Street London WC2N 6LA |
| Director Name | Lucille Fuller |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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 | 19 December 2001(same day as company formation) |
| Role | Chartered Accountant |
| 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
| 2 at $1 | Smith & Nephew Inc. 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Appointment of Mr Timothy John Allison as a director (2 pages) |
| 17 October 2013 | Appointment of Mr Timothy John Allison as a director (2 pages) |
| 17 October 2013 | Termination of appointment of Lucille Fuller as a director (1 page) |
| 17 October 2013 | Termination of appointment of Lucille Fuller as a director (1 page) |
| 5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 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) |
| 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) |
| 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 (1 page) |
| 20 July 2009 | Director's change of particulars / susan henderson / 20/07/2009 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 June 2009 | Appointment terminated director paul chambers (1 page) |
| 22 June 2009 | Appointment terminated director paul chambers (1 page) |
| 1 June 2009 | Director appointed ms susan margaret henderson (1 page) |
| 1 June 2009 | Director appointed ms susan margaret henderson (1 page) |
| 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) |
| 23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 16 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 19/12/03; no change of members (7 pages) |
| 13 January 2004 | Return made up to 19/12/03; no change of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 October 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 11 October 2002 | Resolutions
|
| 11 October 2002 | Resolutions
|
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Resolutions
|
| 19 December 2001 | Incorporation (15 pages) |
| 19 December 2001 | Incorporation (15 pages) |