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SMITHS DETECTION-WATFORD LIMITED

Learn more about SMITHS DETECTION-WATFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SMITHS DETECTION-WATFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00480992
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.14
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Company SMITHS DETECTION-WATFORD LIMITED is a Private Limited Company, registration number 00480992, established in United Kingdom on the 14. April 1950. The company is now active. The company has been in business for 66 years and 7 months. This company used to be called GRASEBY DYNAMICS LIMITED. The company is based on C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE, BUSHEY, WATFORD, HERTS, WD23 2BW. Business of the company SMITHS DETECTION-WATFORD LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.02.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company SMITHS DETECTION-WATFORD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.25
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DIRECTOR APPOINTED MICHEL GILLES AUDETTE
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
Form type: TM01
Date: 2016.02.02
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13/08/15 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 76771
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.14
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR RODERICK WILSON
Form type: TM01
Date: 2014.07.17
£2.95
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DIRECTOR APPOINTED LILI LIU
Form type: AP01
Date: 2014.05.21
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SECRETARY APPOINTED LILI LIU
Form type: AP03
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY
Form type: TM02
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.28
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 08/05/2013
Form type: CH01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA
Form type: AD01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.12
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE
Form type: TM02
Date: 2012.07.19
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD
Form type: TM01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAWER
Form type: TM01
Date: 2012.05.30
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SECRETARY APPOINTED IAN VALLANCE
Form type: AP03
Date: 2012.05.11
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DIRECTOR APPOINTED DAVID JOHN MILLARD
Form type: AP01
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.25
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date was removed from the AP01 on 25/10/2012 as it was invalid
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DIRECTOR APPOINTED MR IAN VALLANCE
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED RODERICK CHARLES WILSON
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED ANDREW PHILIP LEE
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY DAVID MILLARD
Form type: TM02
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.17
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MAWER / 01/08/2011
Form type: CH01
Date: 2011.09.02
£2.95
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SECRETARY APPOINTED DAVID JOHN MILLARD
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RYAN RONEY
Form type: TM02
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010
Form type: CH03
Date: 2010.11.11
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLARD / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED DAVID JOHN MILLARD
Form type: 288a
Date: 2009.04.29
£2.95
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SECRETARY APPOINTED RYAN LEE RONEY
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MALCOLM PETER MAGINNIS
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL BURDETT
Form type: 288b
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARSON
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BAXTER
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNHARD SEMLING
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER
Form type: 288b
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30

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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
MICHEL GILLES AUDETTE (current)
Director, OPERATIONS DIRECTOR, 2016.01.31
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
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2009.02.05
765 FINCHLEY ROAD , LONDON
NW11 8DS
SHAUN DOHERTY (resigned)
Secretary, 2012.07.09 - 2014.04.01
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
MALCOLM ROBERT HENSBY (resigned)
Secretary, COMPANY SECRETARY, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (resigned)
Secretary, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
DAVID JOHN MILLARD (resigned)
Secretary, 2011.01.31 - 2012.01.20
64 CLARENDON ROAD , WATFORD
WD17 1DA, HERTFORDSHIRE
RYAN LEE RONEY (resigned)
Secretary, 2009.02.05 - 2011.01.31
3818 SHETLAND COURT FREDERICK , MD
21704
USA
ALAN SMITH (resigned)
Secretary, 1997.10.31 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
IAN VALLANCE (resigned)
Secretary, 2012.01.20 - 2012.07.09
23 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
NORMAN VICTOR BARBER (resigned)
Director, 1998.09.01 - 2000.07.31
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
DOUGLAS LAURENCE BARSON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 2009.02.05
25 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LQ, HERTFORDSHIRE
ALEXANDER EASTON BAXTER (resigned)
Director, PRESIDENT SMITHS DETECTION INT, 2006.03.16 - 2009.02.05
18 SOPHIA AVENUE SCARTHO , GRIMSBY
DN33 3NH, NORTH EAST LINCOLNSHIRE
ROBERT FAGAN DONAT BRADSHAW (resigned)
Director, CHIEF SCIENTIST, 1991.08.13 - 1992.04.06
HOMEFARM COTTAGE BEECHROAD PARK MARKYATE , ST ALBANS
AL3 8AJ, HERTS
NIGEL ROBERT DAY (resigned)
Director, MANAGING DIRECTOR, 2001.12.03 - 2004.12.31
2 GRAILANDS , BISHOPS STORTFORD
CM23 2RG, HERTFORDSHIRE
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
ALICE MARGARET DUNN (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 1997.08.01
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
CHRISTOPHER PAUL FOWLER (resigned)
Director, MANAGING DIRECTOR, 1993.08.31 - 1998.06.30
6 LUARD CLOSE , CAMBRIDGE
CB2 2PL, CAMBRIDGESHIRE
LAWRENCE DAVIDSON IRVING (resigned)
Director, FINANCIAL DIRECTOR, 1997.06.04 - 1997.11.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
KEITH THOMAS JAMES (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.13 - 1993.05.05
89 MENTMORE CRESCENT , DUNSTABLE
LU6 3NW, BEDFORDSHIRE
DENNIS WILLIAM LAIT (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 1994.03.31
1 AVENUE RISE BUSHEY , WATFORD
WD2 3AS, HERTFORDSHIRE
ANDREW PHILIP LEE (resigned)
Director, MANAGING DIRECTOR, 2012.01.20 - 2016.01.31
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVEN BUSHEY , WATFORD
WD23 2BW, HERTS
MALCOLM PETER MAGINNIS (resigned)
Director, MANAGER, 2009.02.05 - 2012.01.20
459 PARK AVENUE BUSHEY , WATFORD
WD23 2BW, HERTFORDSHIRE
WILLIAM RICHARD MAWER (resigned)
Director, MANAGING DIRECTOR, 2003.03.19 - 2012.01.20
64 CLARENDON ROAD , WATFORD
WD17 1DA, HERTFORDSHIRE
DAVID JOHN MILLARD (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.24 - 2012.01.20
64 CLARENDON ROAD , WATFORD
WD17 1DA, HERTFORDSHIRE
BERNHARD JOHANNES SEMLING (resigned)
Director, ENGINEER, 2006.04.03 - 2009.02.05
RUSCHSTR. 1 , 79235 VOGTSBURG-OBERROTWEIL
GERMANY
JOHN SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2003.02.28
LOWER FARM ST MARGARETS ROAD , ALDERTON TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
TREVOR PETER THROWER (resigned)
Director, 1991.08.13 - 1991.11.11
RIVENDELL 3 PAPELEY MEADOW BARROW , BURY ST EDMUNDS
IP29 5DL, SUFFOLK
STUART JAMES TIVERTON BROWN (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 1993.08.31
68 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ROBERT BRIAN TURNER (resigned)
Director, SCIENTIST, 1994.01.01 - 2008.05.23
163 CHARTRIDGE LANE , CHESHAM
HP5 2SE, BUCKINGHAMSHIRE
IAN VALLANCE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.01.20 - 2012.07.09
23 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
RODERICK CHARLES WILSON (resigned)
Director, SITE HEAD, 2012.01.20 - 2014.05.09
459 PARK AVENUE BUSHEY , WATFORD
WD23 2BW, HERTS

Companies near to SMITHS DETECTION-WATFORD ltd.

Information about the Private Limited Company SMITHS DETECTION-WATFORD 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: 2016.05.11. Reload the data