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SMITHS DETECTION (PREFERENCE)

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Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SMITHS DETECTION (PREFERENCE) on the map

Company type: Private Unlimited Company
Company number: 00761996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2012.02.15
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
Form type: 4.68
Date: 2011.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Form type: AD01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 50001;CAD 1100000.904
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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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
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
£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 MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
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REDUCE ISSUED CAPITAL 23/04/07
Form type: RES06
Date: 2007.05.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.18
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.18
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.18
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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AD 28/07/05---------, C$ SI [email protected]=, 109999984, C$ IC 0/109999984
Form type: 88(2)R
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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AD 29/07/05---------, £ SI [email protected]=5000000, £ IC 100/5000100
Form type: 88(2)R
Date: 2005.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.01
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£ NC 100/10000000, 25/07/05
Form type: 123
Date: 2005.09.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 25/07/05
Form type: RES04
Date: 2005.09.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.01
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
Form type: 225
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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COMPANY NAME CHANGED, SMITHS SPECIALTY ENGINEERING LIM, ITED, CERTIFICATE ISSUED ON 19/07/05
Form type: CERTNM
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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COMPANY NAME CHANGED, VACUUM THERMAL PROCESSES (ST IVE, S) LIMITED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, LAMBOURN COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2007.07.31 - 2012.02.15
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (dissolve)
Director, COMPANY SECRETARY, 2008.11.28 - 2012.02.15
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
MARTIN JAMES FOX (dissolve)
Director, FINANCIAL MANAGER, 2008.12.17 - 2012.02.15
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
PETER HODGSON (dissolve)
Secretary, 1991.01.31 - 1999.10.25
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
DAVID ALFRED PENN (dissolve)
Secretary, 1999.10.25 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.10.25 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.21 - 1999.10.25
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 1999.10.25 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2005.07.15 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
TREVOR HOWARD STURT (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1999.10.25
HILL WOOTTON COTTAGE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE

Companies near to SMITHS DETECTION (PREFERENCE)

Information about the Private Unlimited Company SMITHS DETECTION (PREFERENCE) 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: 2016.06.03. Reload the data