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SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Learn more about SMITHS AEROSPACE COMPONENTS TYSELEY LTD. 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, SW1E 5JL

SMITHS AEROSPACE COMPONENTS TYSELEY LTD on the map

Company type: Private Limited Company
Company number: 00904422
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.24
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SMITHS AEROSPACE COMPONENTS TYSELEY LTD is a Private Limited Company, registration number 00904422, established in United Kingdom on the 24. April 1967. The company is now active. The company has been in business for 49 years and 7 months. This company used to be called REYNOLDS RINGS LIMITED, TI REYNOLDS RINGS LIMITED. The company is based on C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL. Business of the company SMITHS AEROSPACE COMPONENTS TYSELEY LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company SMITHS AEROSPACE COMPONENTS TYSELEY LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 8680967
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.11
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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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
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, 150 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2HN
Form type: 287
Date: 2007.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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COMPANY NAME CHANGED, REYNOLDS RINGS LIMITED, CERTIFICATE ISSUED ON 13/05/04
Form type: CERTNM
Date: 2004.05.13
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£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 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2007.05.04
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PAUL ALAN GRAYSON (resigned)
Secretary, ACTING FINANCIAL CONTROLLER, 1991.08.05 - 1992.01.08
31 WENTWORTH DRIVE , NUNEATON
CV11 6LZ, WARWICKSHIRE
MICHAEL MCCAY (resigned)
Secretary, ACCOUNTANT, 2004.03.17 - 2007.05.04
26 APPLEBY ROAD GATLEY , CHEADLE
SK8 4QD, CHESHIRE
ROBERT GRAHAM THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.08 - 2002.03.31
45 LANDOR ROAD KNOWLE , SOLIHULL
B93 9HZ, WEST MIDLANDS
LESLIE GEORGE WHITE (resigned)
Secretary, ACCOUNTANT, 2002.03.31 - 2004.03.17
28 THROGMORTON ROAD YATELEY , HAMPSHIRE
GU46 6FA
DAVID CHARLES ANSCOMBE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.26 - 2002.03.31
2 CASTLE CLOSE , WARWICK
CV34 4DB, WARWICKSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.23 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
MICHAEL HALDON BURDEN (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.26 - 1995.07.02
39 HARTSLADE , LICHFIELD
WS14 9RH, STAFFORDSHIRE
SAMUEL BURNS (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.26 - 1992.07.13
MOAT HOUSE LONGCROFT LANE YOXALL , BURTON ON TRENT
DE13 8NT, STAFFORDSHIRE
ALAN STEWART CRAMPHORN (resigned)
Director, MANAGING DIRECTOR, 1992.04.26 - 2001.08.31
HAZLE COTTAGE THE SQUARE MAIN ROAD, GREAT HAYWOOD , STAFFORD
ST18 0SR, STAFFORDSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2001.02.28 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
CHARLES QUENTIN HUGHES (resigned)
Director, MANAGING DIRECTOR, 2002.08.01 - 2007.05.04
10 FOSTERVILLE CRESCENT , ABERGAVENNY
NP7 5HG, GWENT
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 2001.02.28 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.05.04 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
TREVOR HOWARD STURT (resigned)
Director, COMPANY DIRECTOR, 2002.03.31 - 2002.08.01
GREYSTONES THE FOSSE WAY , COMBROOK
CV35 9HS, WARWICK
ROBERT GRAHAM THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.08 - 2002.03.31
45 LANDOR ROAD KNOWLE , SOLIHULL
B93 9HZ, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1996.07.31
210 MYTON ROAD , WARWICK
CV34 6PS, WARWICKSHIRE

Companies near to SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Information about the Private Limited Company SMITHS AEROSPACE COMPONENTS TYSELEY LTD 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: 2016.06.15. Reload the data