0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED

Learn more about SMITH & NEPHEW EUROPEAN DISTRIBUTION 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, UNITED KINGDOM, WC2N 6LA

SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00556995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.07
dissolution date: 2012.02.21
last member list: 2011.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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: 2011.07.21
documents available: 1

List of company documents:

buy all documents
Find out more information about SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.28
Form type: LATEST SOC
Document description: 28/07/11 STATEMENT OF CAPITAL;GBP 3075
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011
Form type: CH04
Date: 2011.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, 15 ADAM STREET, LONDON, WCQN 6LA
Form type: AD01
Date: 2011.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.08.26
£2.95
Add to cart
21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
Add to cart
DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 15 ADAM STREET, LONDON, WCQN 6LA
Form type: 287
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.27
Child documents:
Document type: ANNOTATION
Date: 2008.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
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;SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, ALUM ROCK ROAD, SALTLEY, BIRMINGHAM, B8 3DZ
Form type: 287
Date: 2000.09.26
£2.95
Add to cart
RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
Add to cart
RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
Add to cart
RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP
Form type: 287
Date: 1998.03.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, 2001.05.11 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
ROGER PETER TEASDALE (dissolve)
Director, 2009.05.01 - 2012.02.21
101 HESSLE ROAD , HULL
HU3 2BN
ANTONIE PIETER VAN TIGGELEN (dissolve)
Director, 2010.08.19 - 2012.02.21
CEDAR COTTAGE GREENACRES GREENSTILES LANE , SWANLAND
HU14 3NH
GRAEME JOHN BROWN (dissolve)
Secretary, ACCOUNTANT, 1999.06.30 - 2001.05.11
34 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7SD, NORTH HUMBERSIDE
JULIA MELANIE DALE (dissolve)
Secretary, COMPANY SECRETARY, 1992.09.11 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES WILLIAM MARSHALL (dissolve)
Secretary, 1992.07.21 - 1992.09.11
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, 1994.06.16 - 1998.02.06
15 ADAM STREET , LONDON
WC2N 6LA
MICHAEL FRANCIS SWINBURNE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.02.06 - 1999.06.30
24 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE
STEWART WILLIAM BELL (dissolve)
Director, 1998.02.06 - 2001.05.04
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
PAUL RICHARD CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 1994.08.22 - 1998.02.06
15 ADAM STREET , LONDON
WC2N 6LA
JULIA MELANIE DALE (dissolve)
Director, COMPANY SECRETARY, 1992.09.11 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES LAWRENCE DICK (dissolve)
Director, COMPANY DIRECTOR, 2001.05.11 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1996.08.07
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
IAN MACDONALD (dissolve)
Director, OPERATIONS DIRECTOR, 1998.02.06 - 2001.05.04
21 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1992.09.11
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
MICHAEL JOHN O`CONNOR (dissolve)
Director, 1998.02.06 - 2001.05.04
148 PENNS LANE , SUTTON COLDFIELD
B72 1BP, WEST MIDLANDS
MICHAEL GEORGE PARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1998.02.06
150 KEW ROAD , RICHMOND
TW9 2AU, SURREY
DAVID ALASTAIR TROLLOPE (dissolve)
Director, 2001.05.11 - 2010.08.19
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
DAVID ALASTAIR TROLLOPE (dissolve)
Director, 1996.08.07 - 1998.02.06
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS (dissolve)
Director, TECHNICAL OPERATIONS DIRECTOR, 2001.05.11 - 2007.03.30
101 HESSLE ROAD , HULL
HU3 2BN
JOSEPH WOODY (dissolve)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to SMITH & NEPHEW EUROPEAN DISTRIBUTION ltd.

Information about the Private Limited Company SMITH & NEPHEW EUROPEAN DISTRIBUTION 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: 2016.05.16. Reload the data