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SMITH & NEPHEW THETA LIMITED

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

Company details

SHELLEY CLOSE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7ET

SMITH & NEPHEW THETA LIMITED on the map

Company type: Private Limited Company
Company number: 00984516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2000.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3310 - Manufacture medical, orthopaedic etc. equipment
  • 2875 - Manufacture other fabricated metal products
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NQ
Form type: 287
Date: 2001.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2001.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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COMPANY NAME CHANGED, CHESTER-CARE LIMITED, CERTIFICATE ISSUED ON 21/12/00
Form type: CERTNM
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 04/08/00
Form type: ELRES
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: ELRES
Document description: S386 DISP APP AUDS 04/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/08/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/95
Form type: SRES11
Date: 1995.09.12
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AD 30/08/95---------, £ SI [email protected]=29000000, £ IC 10000/29010000
Form type: 88(2)R
Date: 1995.09.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/95
Form type: SRES10
Date: 1995.09.12
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£ NC 10000/29010000, 30/08/95
Form type: 123
Date: 1995.09.12
£2.95
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NC INC ALREADY ADJUSTED 30/08/95
Form type: ORES04
Date: 1995.09.12
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93
Form type: 363(287)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10

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Company directors and board members:

JOHN MARK CURTIS (dissolve)
Secretary, 1999.09.15
15 READS FIELD , FOUR MARKS
GU34 5XA, HAMPSHIRE
ANDREW MICHAEL WARREN JACKSON (dissolve)
Secretary, 1998.11.11
51 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, 2000.08.14
15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 2002.07.22
15 ADAM STREET , LONDON
WC2N 6LA
LUCILLE FULLER (dissolve)
Director, ACCOUNTANT, 2000.12.20
40 WOODLAND GARDENS , LONDON
N10 3UA
JAMES MICHAEL MCHARGUE (dissolve)
Director, PRESIDENT, 1997.10.29
339 WEST WHITE OAK WAY , MEQUON
53092, WISCONSIN
UNITED STATES
ALAN ALASTAIR AIKMAN (dissolve)
Secretary, 1992.02.19 - 1992.04.01
3 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
DAVID JOHN MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.01 - 1998.11.11
8 SAVOY GROVE BLACKWATER , CAMBERLEY
GU17 9JW, SURREY
ALAN ALASTAIR AIKMAN (dissolve)
Director, MANAGER, 1992.02.19 - 1995.01.31
3 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
STEWART WILLIAM BELL (dissolve)
Director, 1995.01.31 - 1997.09.15
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
JAMES LAWRENCE DICK (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.10.28
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
ANDREW MICHAEL WARREN JACKSON (dissolve)
Director, GENERAL MANAGER, 1998.07.06 - 2000.02.29
51 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, MANAGER, 1992.02.19 - 1991.03.15
KILN LODGE BLACKNEST , ALTON
GU34 4QB, HAMPSHIRE
DAVID JOHN MILLER (dissolve)
Director, FINANCIAL CONTROLLER, 1997.10.28 - 1998.11.11
8 SAVOY GROVE BLACKWATER , CAMBERLEY
GU17 9JW, SURREY
CHRISTOPHER JOHN O'DONNELL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
MICHAEL GEORGE PARSON (dissolve)
Director, COMPANY SECRETARY, 2000.02.29 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
DAVID LIONEL GLYNDWR ROWLANDS (dissolve)
Director, 1992.02.19 - 1995.01.31
DUNSTER MADELEY COURT HEMINGFORD GREY , HUNTINGDON
PE28 3DF

Companies near to SMITH & NEPHEW THETA ltd.

Information about the Private Limited Company SMITH & NEPHEW THETA 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: 2016.07.09. Reload the data