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SMITH & NEPHEW MEDICAL FABRICS LIMITED

Learn more about SMITH & NEPHEW MEDICAL FABRICS 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 MEDICAL FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00558420
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.08
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015
Form type: CH01
Date: 2015.09.22
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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 350000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS
Form type: TM01
Date: 2015.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY
Form type: AP01
Date: 2014.08.20
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.06.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.04.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.09
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012
Form type: CH01
Date: 2012.10.11
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012
Form type: CH01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
Form type: 288b
Date: 2009.06.23
£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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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£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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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£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: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£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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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, BRIERFIELD MILLS, BRIERFIELD, NELSON, LANCS BB9 5NJ
Form type: 287
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18

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Company directors and board members:

VICTORIA ANNE REUBEN (current)
Director, COMPANY SECRETARY, 2014.08.06
15 ADAM STREET LONDON ,
WC2N 6LA
SUSAN MARGARET SWABEY (current)
Director, CHARTERED SECRETARY, 2009.05.22
15 ADAM STREET , LONDON
WC2N 6LA
PAUL HEMPSTEAD BOGLE (resigned)
Secretary, 1992.04.26 - 1995.03.10
220 SMITH HOUSE LANE LIGHTCLIFFE , HALIFAX
HX3 8UP, WEST YORKSHIRE
STEPHEN CHARLES BROWN (resigned)
Secretary, 1995.03.29 - 2001.03.30
4 HARVEST CROFT BURLEY IN WHARFEDALE , ILKLEY
LS29 7LY, WEST YORKSHIRE
PETER L'ANSON (resigned)
Secretary, 1995.03.11 - 1995.03.28
23 VICTORIA AVENUE BRIERFIELD , NELSON
BB9 5RH, LANCASHIRE
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2001.03.30 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
PAUL HEMPSTEAD BOGLE (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.03.10
220 SMITH HOUSE LANE LIGHTCLIFFE , HALIFAX
HX3 8UP, WEST YORKSHIRE
MICHAEL STUART BOYES (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1992.04.26 - 1994.03.31
AYSBARTH KEIGHLEY ROAD , COLNE
BB8 7HL, LANCASHIRE
STEPHEN CHARLES BROWN (resigned)
Director, 1997.02.03 - 2001.03.30
4 HARVEST CROFT BURLEY IN WHARFEDALE , ILKLEY
LS29 7LY, WEST YORKSHIRE
PAUL RICHARD CHAMBERS (resigned)
Director, COMPANY SECRETARY, 2001.03.30 - 2009.06.22
15 ADAM STREET , LONDON
WC2N 6LA
ROGER DAVID ELLIS (resigned)
Director, 1995.06.19 - 1996.09.17
CESTREHAM PLACE AIRTON , SKIPTON
BD23 4BA, NORTH YORKSHIRE
CHRISTINE HELEN FORSYTH (resigned)
Director, 1997.02.03 - 2001.03.30
32 KINGS MILL PARK , DRIFFIELD
YO25 6UZ, NORTH HUMBERSIDE
BRIAN WILLIAM FOSTER (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1992.04.26 - 1996.01.01
2 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.10.31
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
JOHN KINGSLEY HALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.06.30
1 NEVILL ROAD BRAMHALL , STOCKPORT
SK7 3ET, CHESHIRE
PHILIP LYNDON HIGGINS (resigned)
Director, CHARTERED SECRETARY, 2006.09.06 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
MICHAEL PATRICK HOSKINS (resigned)
Director, SALES AND MARKETING, 1999.05.01 - 2001.03.30
33 THE TRIANGLE , NORTH FERRIBY
HU14 3AT, NORTH HUMBERSIDE
ANDREW MICHAEL WARREN JACKSON (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1992.04.26 - 1993.01.10
CARRICK 1 PALACE GARDENS , BURNLEY
BB12 6TD, LANCASHIRE
DARRELL KAYE JENKINS (resigned)
Director, MANAGING DIRECTOR, 1995.09.04 - 2001.03.30
1134 LEMON TREE LANE , PALM HARBOR
FLORIDA 34683
USA
ERIC KINDER (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1993.02.01
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.30 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
ANN MAITLAND (resigned)
Director, MANUFACTURING DIRECTOR, 1998.07.03 - 2001.03.30
8 TARVIN CLOSE BRIERCLIFFE , BURNLEY
BB10 2JR, LANCASHIRE
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY SECRETARY, 2001.03.30 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
GEMMA ELIZABETH MARY PARSONS (resigned)
Director, COMPANY SECRETARY, 2008.03.20 - 2014.08.06
15 ADAM STREET , LONDON
WC2N 6LA
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1993.02.01
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
JOANNA VICTORIA SUTTON (resigned)
Director, COMPANY SECRETARY, 2002.07.22 - 2003.06.20
58 MACMILLAN WAY , LONDON
SW17 6AS

Companies near to SMITH & NEPHEW MEDICAL FABRICS ltd.

Information about the Private Limited Company SMITH & NEPHEW MEDICAL FABRICS 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