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SMITH & NEPHEW FARNHAM LIMITED

Learn more about SMITH & NEPHEW FARNHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ADAM STREET, LONDON, WC2N 6LA

SMITH & NEPHEW FARNHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00473439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.30
dissolution date: 2012.02.21
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.01
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20/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.20
Form type: LATEST SOC
Document description: 20/10/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 11/10/2011
Form type: RES06
Date: 2011.10.20
£2.95
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SOLVENCY STATEMENT DATED 11/10/11
Form type: CAP-SS
Date: 2011.10.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.20
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011
Form type: CH04
Date: 2011.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON
Form type: 288a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, SHELLEY CLOSE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE NG17 7ET
Form type: 287
Date: 2002.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.05
£2.95
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COMPANY NAME CHANGED, HOMECRAFT MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 04/04/02
Form type: CERTNM
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NQ
Form type: 287
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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AD 20/12/00---------, £ SI [email protected]=3000000, £ IC 3908/3003908
Form type: 88(2)R
Date: 2001.01.03
£2.95
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£ NC 4000/3004000, 20/12/00
Form type: 123
Date: 2001.01.03
£2.95
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NC INC ALREADY ADJUSTED 22/12/00
Form type: WRES04
Date: 2001.01.03

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Company directors and board members:

SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, 2000.08.14 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
LUCILLE FULLER (dissolve)
Director, ACCOUNTANT, 2002.03.21 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
SUSAN MARAGRET HENDERSON (dissolve)
Director, CHARTERED SECRETARY, 2009.05.22 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
GEMMA ELIZABETH MARY PARSONS (dissolve)
Director, COMPANY SECRETARY, 2008.03.20 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
ALAN ALASTAIR AIKMAN (dissolve)
Secretary, 1992.02.19 - 1992.04.01
3 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
JOHN MARK CURTIS (dissolve)
Secretary, 1999.09.15 - 2000.08.14
15 READS FIELD , FOUR MARKS
GU34 5XA, HAMPSHIRE
ANDREW MICHAEL WARREN JACKSON (dissolve)
Secretary, 1998.11.11 - 1999.09.15
51 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
DAVID JOHN MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.01 - 1998.11.11
8 SAVOY GROVE BLACKWATER , CAMBERLEY
GU17 9JW, SURREY
ALAN ALASTAIR AIKMAN (dissolve)
Director, MANAGER, 1992.02.19 - 1995.01.31
3 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
STEWART WILLIAM BELL (dissolve)
Director, 1995.01.31 - 1997.09.15
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
PAUL RICHARD CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 2002.03.21 - 2009.06.22
15 ADAM STREET , LONDON
WC2N 6LA
JAMES LAWRENCE DICK (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.10.28
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
TERENCE ENGLAND (dissolve)
Director, MANAGER, 1992.02.19 - 1995.01.31
41 UPPER TILEHOUSE STREET , HITCHIN
SG5 2EE, HERTFORDSHIRE
LUCILLE FULLER (dissolve)
Director, ACCOUNTANT, 2000.12.20 - 2001.01.09
55 GROVE WAY , ESHER
KT10 8HQ, SURREY
DAVID GEORGE HALL (dissolve)
Director, MANAGER, 1992.02.19 - 1994.06.03
6 YORK MEWS , ALTON
GU34 1JD, HAMPSHIRE
PHILIP LYNDON HIGGINS (dissolve)
Director, CHARTERED SECRETARY, 2006.09.06 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
ANDREW MICHAEL WARREN JACKSON (dissolve)
Director, GENERAL MANAGER, 1998.07.06 - 2000.02.29
51 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, MANAGER, 1992.02.19 - 1991.03.15
KILN LODGE BLACKNEST , ALTON
GU34 4QB, HAMPSHIRE
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.09 - 2002.03.21
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JAMES MICHAEL MCHARGUE (dissolve)
Director, PRESIDENT, 1997.10.28 - 2002.03.21
339 WEST WHITE OAK WAY , MEQUON
53092, WISCONSIN
UNITED STATES
DAVID JOHN MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1995.01.31
8 SAVOY GROVE BLACKWATER , CAMBERLEY
GU17 9JW, SURREY
DAVID JOHN MILLER (dissolve)
Director, FINANCIAL CONTROLLER, 1997.10.28 - 1998.11.11
8 SAVOY GROVE BLACKWATER , CAMBERLEY
GU17 9JW, SURREY
CHRISTOPHER JOHN O'DONNELL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
MICHAEL GEORGE PARSON (dissolve)
Director, COMPANY SECRETARY, 2000.02.29 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
DAVID LIONEL GLYNDWR ROWLANDS (dissolve)
Director, BUSINESS CONSULTANT, 1991.03.15 - 1995.01.31
DUNSTER MADELEY COURT HEMINGFORD GREY , HUNTINGDON
PE28 3DF
JOANNA VICTORIA SUTTON (dissolve)
Director, COMPANY SECRETARY, 2002.07.22 - 2003.06.20
58 MACMILLAN WAY , LONDON
SW17 6AS

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Information about the Private Limited Company SMITH & NEPHEW FARNHAM 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: 2016.05.10. Reload the data