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SMITHS INDUSTRIES XGK LIMITED

Learn more about SMITHS INDUSTRIES XGK 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 GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

SMITHS INDUSTRIES XGK LIMITED on the map

Company type: Private Limited Company
Company number: 00514352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.18
dissolution date: 2009.08.11
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices
Company SMITHS INDUSTRIES XGK LIMITED was a Private Limited Company, registration number 00514352, established in United Kingdom on the 18. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. The company used to be located at C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL. Business of the company SMITHS INDUSTRIES XGK LIMITED by SIC and NACE code were "7499 - Non-trading company", "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.08.11. The latest accounts are filed up to 2006.08.05. The latest annual return was filed up to 2008.03.31. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.08.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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ALTER MEMORANDUM 30/05/2008
Form type: RES01
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98
Form type: 225
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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ALTER MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.08.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.06
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1998.08.06
£2.95
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REREGISTRATION PLC-PRI 24/07/98
Form type: SRES02
Date: 1998.08.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2009.08.11
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SARAH LOUISE CAMERON (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2009.08.11
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
STEVEN MARC GLICK (dissolve)
Secretary, 1992.07.16 - 1997.02.28
15 ETON VILLAS , LONDON
NW3 4SG
LAWRENCE DAVIDSON IRVING (dissolve)
Secretary, 1997.02.28 - 1997.10.31
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
DONALD HENRY JOHN LESTER (dissolve)
Secretary, 1991.10.23 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ALAN SMITH (dissolve)
Secretary, 1997.11.28 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
STEPHEN CHRISTOPHER WALDRON (dissolve)
Secretary, 1991.03.31 - 1991.10.23
2 OAK BANK GUILDFORD ROAD , WOKING
GU22 7QY, SURREY
JOHN PETER ROBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.29 - 1995.04.30
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
DUDLEY DAVID SWAN COMER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.09.25
THE OAST HOUSE BREAKSTONES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JL, KENT
TIMOTHY JAMES COOMBS (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 1998.04.30
SOUTHALL 2 ALBERT ROAD CAVERSHAM , READING
RG4 7PE, BERKSHIRE
ALICE MARGARET DUNN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.13 - 1998.06.12
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.11 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.30 - 1997.10.10
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
PETER JOHN HAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.08.29
11 GREENACRES , HEMEL HEMPSTEAD
HP2 4LX, HERTFORDSHIRE
DONALD THOMAS HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.08.29
23 STONELEIGH CLOSE , LUTON
LU3 3XE, BEDFORDSHIRE
PAUL JOHN LESTER (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.29 - 1997.06.30
MONKSPOOL CHURCHEND TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
BRYAN WILFRED LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.08.29
24 HUTCHINGS ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2BB, BUCKINGHAMSHIRE
EDWARD ALEXANDER MACKENZIE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 1997.08.29
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
DAVID LANCASTER NICOLSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.03.31 - 1991.06.19
CHURCH HOUSE BALE , FAKENHAM
NR21 0QR, NORFOLK
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANTHONY GRAHAM PETERS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.08.29 - 1994.09.30
8 HALEY CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BU, CAMBRIDGESHIRE
RICHARD EDWARD RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.08.29
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
IAN SEVERIN SCHUTZ (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.08.29
20 RIVER BEND ROAD , UNION VILLE
FOREIGN, ONTARIO L3R 1UR
CANADA
MICHAEL SHEIL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.23 - 1995.03.31
8 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU, LEICESTERSHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1997.10.10 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

Companies near to SMITHS INDUSTRIES XGK ltd.

Information about the Private Limited Company SMITHS INDUSTRIES XGK 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: 2016.05.13. Reload the data