| Company Name | Smith & Nephew Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729962 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Paul Richard Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Secretary |
| 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 | Closed |
| Appointed | 31 October 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 March 2005) |
| Role | Secretary |
| Correspondence Address | 15 Adam Street London WC2N 6LA |
| Director Name | Mr Clifford Kenneth Lomax |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT |
| Director Name | Peter Hooley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Cartref Cartref, Longhurst Road East Horsley Surrey KT24 6AG |
| Director Name | Sir Christopher John O'Donnell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lambs Acre Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 15 May 2004 | Return made up to 10/04/04; full list of members
|
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 23 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |