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SMITHS DETECTION LIMITED

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Company details

C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE, BUSHEY, WATFORD, HERTS, WD23 2BW

SMITHS DETECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00076033
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.01.12
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 39273
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DIRECTOR APPOINTED ALAIN CHARLES MCINNES
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK
Form type: TM01
Date: 2015.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.23
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ADOPT ARTICLES 17/06/2014
Form type: RES01
Date: 2014.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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DIRECTOR APPOINTED LILI LIU
Form type: AP01
Date: 2014.06.04
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SECRETARY APPOINTED LILI LIU
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY
Form type: TM02
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TAYLOR
Form type: TM01
Date: 2014.02.04
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DIRECTOR APPOINTED DANIEL RUBACK
Form type: AP01
Date: 2014.02.03
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NATALIE TAYLOR / 15/05/2013
Form type: CH01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA
Form type: AD01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE
Form type: TM02
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE
Form type: TM01
Date: 2012.07.19
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SECRETARY APPOINTED SHAUN DOHERTY
Form type: AP03
Date: 2012.07.19
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DIRECTOR APPOINTED SHAUN DOHERTY
Form type: AP01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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SECRETARY APPOINTED IAN VALLANCE
Form type: AP03
Date: 2011.03.30
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DIRECTOR APPOINTED SUSANNAH NATALIE TAYLOR
Form type: AP01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY RYAN RONEY
Form type: TM02
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010
Form type: CH03
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010
Form type: CH01
Date: 2010.11.12
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED IAN VALLANCE
Form type: AP01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE
Form type: TM01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.06
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SECRETARY APPOINTED RYAN LEE RONEY
Form type: 288a
Date: 2009.02.16
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DIRECTOR APPOINTED ALAN DAVID DUNSMORE
Form type: 288a
Date: 2009.02.16
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DIRECTOR APPOINTED RYAN LEE RONEY
Form type: 288a
Date: 2009.02.16
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APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.02.16
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28

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Company directors and board members:

LILI LIU (current)
Secretary, 2014.05.07
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
LILI LIU (current)
Director, 2014.05.07
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
ALAIN CHARLES MCINNES (current)
Director, ACCOUNTANT , 2015.01.17
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
SHAUN DOHERTY (resigned)
Secretary, 2012.07.09 - 2014.04.01
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
FIONA MARGARET GILLESPIE (resigned)
Secretary, 2007.07.31 - 2009.02.04
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
DAVID ALFRED PENN (resigned)
Secretary, 1992.08.27 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
RYAN LEE RONEY (resigned)
Secretary, 2009.02.04 - 2011.01.31
3818 SHETLAND COURT FREDERICK , MD
21704
USA
IAN VALLANCE (resigned)
Secretary, 2011.01.31 - 2012.07.09
23 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
SHAUN DOHERTY (resigned)
Director, FINANCE DIRECTOR, 2012.07.09 - 2014.04.01
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
ALAN DAVID DUNSMORE (resigned)
Director, 2009.02.03 - 2010.01.31
31 NORTHWAY , LONDON
NW11 6PB
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.08.10 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1993.08.15 - 2000.08.10
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2000.08.10 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.07.31 - 2009.02.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
RYAN LEE RONEY (resigned)
Director, LAWYER, 2009.02.03 - 2011.01.31
3818 SHETLAND COURT FREDERICK , MD
21704
USA
DANIEL DAVID RUBACK (resigned)
Director, ACCOUNTANT, 2014.01.31 - 2015.01.17
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
DENIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.08.27 - 1997.10.31
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
SUSANNAH NATALIE TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.31 - 2014.01.31
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
KENNETH NELSON TEMPLETON (resigned)
Director, FINANCE DIRECTOR, 1992.08.27 - 2000.08.10
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
IAN VALLANCE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.08 - 2012.07.09
23 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
DENIS WALKER (resigned)
Director, COMPANY SECRETARY, 1992.08.27 - 1993.08.15
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE

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Information about the Private Limited Company SMITHS DETECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data