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SMITH & NEPHEW COLLAGENASE LIMITED

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

Company details

P O BOX 81, 101 HESSLE ROAD, HULL, HU3 2BN

SMITH & NEPHEW COLLAGENASE LIMITED on the map

Company type: Private Limited Company
Company number: 00543761
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SMITH & NEPHEW COLLAGENASE LIMITED is a Private Limited Company, registration number 00543761, established in United Kingdom on the 26. January 1955. The company is now active. The company has been in business for 61 years and 10 months. This company used to be called CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED. The company is based on P O BOX 81, 101 HESSLE ROAD, HULL, HU3 2BN. Business of the company SMITH & NEPHEW COLLAGENASE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company SMITH & NEPHEW COLLAGENASE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1591
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.02
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02/09/14 STATEMENT OF CAPITAL GBP 1591
Form type: SH19
Date: 2014.09.02
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SOLVENCY STATEMENT DATED 14/08/14
Form type: CAP-SS
Date: 2014.09.02
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REDUCE ISSUED CAPITAL 14/08/2014
Form type: RES06
Date: 2014.09.02
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
Form type: TM01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: AP01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE TIGGELEN
Form type: TM01
Date: 2013.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER TEASDALE / 27/07/2011
Form type: CH01
Date: 2011.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 27/07/2011
Form type: CH04
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.08.26
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.18
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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NC INC ALREADY ADJUSTED, 21/10/05
Form type: 123
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
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AD 24/10/05---------, EUR SI [email protected]=25000000, EUR IC 0/25000000
Form type: 88(2)R
Date: 2005.12.21
Order cannot be placed (digitalisation not planned)
EUR NC 0/25000000, 21/
Form type: RES04
Date: 2005.12.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.21
£2.95
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AD 20/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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: 2003.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
£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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Company directors and board members:

SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2014.03.07
P O BOX 81 101 HESSLE ROAD , HULL
HU3 2BN
NEIL TAYLOR (current)
Director, COMPANY DIRECTOR, 2013.09.02
P O BOX 81 101 HESSLE ROAD , HULL
HU3 2BN
JULIA MELANIE DALE (resigned)
Secretary, COMPANY SECRETARY, 1992.09.11 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES WILLIAM MARSHALL (resigned)
Secretary, 1992.07.21 - 1992.09.11
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
DAVID OLLIS (resigned)
Secretary, 2000.03.15 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 1994.06.16 - 2000.03.15
15 ADAM STREET , LONDON
WC2N 6LA
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2000.12.31 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (resigned)
Director, COMPANY SECRETARY, 1994.08.22 - 2000.03.15
15 ADAM STREET , LONDON
WC2N 6LA
JULIA MELANIE DALE (resigned)
Director, COMPANY SECRETARY, 1992.09.11 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 2000.03.15 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1996.08.07
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JAMES WILLIAM MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1992.09.11
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
DAVID OLLIS (resigned)
Director, COMPANY DIRECTOR, 2000.03.15 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 2000.03.15
150 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ROGER PETER TEASDALE (resigned)
Director, 2009.05.01 - 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
ANTONIE PIETER VAN TIGGELEN (resigned)
Director, 2010.08.19 - 2013.09.09
CEDAR COTTAGE GREENACRES GREENSTILES LANE , SWANLAND
HU14 3NH
DAVID ALASTAIR TROLLOPE (resigned)
Director, 1996.08.07 - 2000.03.15
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
DAVID ALASTAIR TROLLOPE (resigned)
Director, 2000.12.31 - 2010.08.19
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST/GENERAL MANAGER, 2000.03.15 - 2002.12.31
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
JOSEPH WOODY (resigned)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to SMITH & NEPHEW COLLAGENASE ltd.

Information about the Private Limited Company SMITH & NEPHEW COLLAGENASE 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: 2016.05.15. Reload the data