Smith & Nephew Group Limited

Company Name	Smith & Nephew Group Limited
Company Status	Dissolved
Company Number	04348753
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Meadowclean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Pierre Andre Chapatte
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 March 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 May 2007)
Role	Accountant
Correspondence Address	122 Moulin De La Ratte 1236 Cartigny Geneva Foreign

Director Name	Antoine Raphael Vidts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 March 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	Zuurstraat 26 9400 Ninove Voorde Belgium

Secretary Name	Paul Richard Chambers
Nationality	British
Status	Closed
Appointed	18 March 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 May 2007)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Secretary Name	Mr Lee Darren Johnson
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 months after company formation)
Appointment Duration	6 days (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Burnway Hornchurch Essex RM11 3SN

Director Name	Johannes Jacobus Peter Kohlmann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 March 2002(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 March 2003)
Role	Managing Director
Correspondence Address	Van Beeverlaan 7 1251 Es Laren The Netherlands

Director Name	Arno Mantel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2002(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 18 March 2003)
Role	Managing Director
Correspondence Address	Bussumergrintweg 11 Hilversum 1217 Bm Netherlands

Director Name	Charlotte Andriesse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2003(1 year, 1 month after company formation)
Appointment Duration	3 weeks (resigned 18 March 2003)
Role	Man Director
Correspondence Address	Van Beeverlaan 7 Laren (Nh) 1251 Es Netherlands

Secretary Name	Johannes Jacobus Peter Kohlmann
Nationality	Dutch
Status	Resigned
Appointed	25 February 2003(1 year, 1 month after company formation)
Appointment Duration	3 weeks (resigned 18 March 2003)
Role	Man Director
Correspondence Address	Van Beeverlaan 7 1251 Es Laren The Netherlands

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2003)
Role	Finance Director
Correspondence Address	Cartref Cartref, Longhurst Road East Horsley Surrey KT24 6AG

Director Name	Dudley Graham Eustace
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 March 2003(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon Old Barn Lane Churt Surrey GU10 2NA

Director Name	Christopher John Odonnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Lambs Acre Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ

Director Name	Dr Pamela Josephine Kirkby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	636 Windy Ridge Road Chapel Hill North Caroina 27517 United States

Director Name	Warren Decatur Knowlton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	29709 Somerset Perrysburg Ohio 43551 United States

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	32 Fife Road East Sheen London SW14 7EL

Director Name	Dr Rolf Wilhelm Heinrich Stomberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Falkenstein 22587 Hamburg Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Stockwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(2 months after company formation)
Appointment Duration	6 days (resigned 18 March 2002)
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3LU

Director Name	BFT Nederland Bv (Corporation)
Status	Resigned
Appointed	18 March 2002(2 months, 1 week after company formation)
Appointment Duration	3 days (resigned 21 March 2002)
Correspondence Address	PO Box 75215 Locatellikade 1 Amsterdam 1076 Az Foreign

Secretary Name	Stockwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2003)
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3LU

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

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
28 December 2006	Application for striking-off (1 page)
19 April 2006	Full accounts made up to 31 December 2004 (15 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Return made up to 08/01/06; full list of members (3 pages)
23 March 2006	Secretary's particulars changed (1 page)
22 April 2005	Full accounts made up to 31 December 2003 (17 pages)
15 February 2005	Return made up to 08/01/05; full list of members (7 pages)
29 January 2004	Return made up to 08/01/04; full list of members (8 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2004	Re-registration of Memorandum and Articles (16 pages)
7 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2004	Application for reregistration from PLC to private (1 page)
28 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
28 May 2003	New director appointed (3 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
16 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
7 May 2003	Listing of particulars (210 pages)
6 April 2003	Full accounts made up to 28 February 2003 (14 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	New secretary appointed (1 page)
2 April 2003	Auditor's report (1 page)
2 April 2003	Balance Sheet (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
2 April 2003	Auditor's statement (1 page)
2 April 2003	Re-registration of Memorandum and Articles (24 pages)
2 April 2003	Application for reregistration from private to PLC (1 page)
26 March 2003	Secretary resigned;director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
26 March 2003	Ad 18/03/03--------- Â£ si 36699@1=36699 Â£ ic 13301/50000 (2 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2003	Â£ nc 20000/50000 18/03/03 (1 page)
20 March 2003	Company name changed meadowclean LIMITED\certificate issued on 20/03/03 (2 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
5 March 2003	Ad 25/02/03--------- Â£ si 13000@1=13000 Â£ ic 301/13301 (2 pages)
5 March 2003	Â£ nc 1000/20000 25/02/03 (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
14 January 2003	Return made up to 08/01/03; full list of members (5 pages)
16 June 2002	Secretary resigned (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (2 pages)
16 June 2002	Ad 21/05/02--------- Â£ si 300@1=300 Â£ ic 1/301 (3 pages)
16 June 2002	Director resigned (2 pages)
16 June 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
8 January 2002	Incorporation (17 pages)

Smith & Nephew Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London