Smith & Nephew Ah Limited

Company Name	Smith & Nephew Ah Limited
Company Status	Dissolved
Company Number	04695472
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	6 May 2014 (10 years ago)
Previous Names	Pinco 1907 Limited and Arctic House Limited

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	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(5 years after company formation)
Appointment Duration	6 years, 1 month (closed 06 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 May 2014)
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(1 year after company formation)
Appointment Duration	10 years, 1 month (closed 06 May 2014)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Anthony James Alleeson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly, Chapel Lane Lower Rowney Green Alvechurch West Midlands B48 7QJ

Director Name	Mr Roger William Frank Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 March 2004)
Role	Director General Manager
Country of Residence	England
Correspondence Address	The Thatch Windmill Hill Stoulton Worcestershire WR7 4RR

Secretary Name	Anthony James Alleeson
Nationality	British
Status	Resigned
Appointed	20 May 2003(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 March 2004)
Role	Company Director
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(1 year 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(1 year 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(3 years, 5 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

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

1 at £1	Tj Smith & Nephew LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
4 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
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)
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)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 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)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 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	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
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)
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)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
29 May 2009	Director appointed ms susan margaret henderson (1 page)
29 May 2009	Director appointed ms susan margaret henderson (1 page)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
22 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)
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)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
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)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 November 2005	Company name changed arctic house LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed arctic house LIMITED\certificate issued on 24/11/05 (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Full accounts made up to 30 April 2004 (14 pages)
13 January 2005	Full accounts made up to 30 April 2004 (14 pages)
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)
27 April 2004	Return made up to 12/03/04; full list of members (7 pages)
27 April 2004	Return made up to 12/03/04; full list of members (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	Registered office changed on 26/03/04 from: the folly chapel lane lower rowney green near alvechurch worcestershire B48 7QJ (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: the folly chapel lane lower rowney green near alvechurch worcestershire B48 7QJ (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (7 pages)
26 March 2004	New director appointed (7 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (4 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 1 park row leeds LS1 5AB (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 1 park row leeds LS1 5AB (1 page)
23 May 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
23 May 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
19 May 2003	Company name changed pinco 1907 LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed pinco 1907 LIMITED\certificate issued on 18/05/03 (2 pages)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

Smith & Nephew Ah Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London