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SMITHS INDUSTRIES MEDICAL SYSTEMS LIMITED

Learn more about SMITHS INDUSTRIES MEDICAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DN

SMITHS INDUSTRIES MEDICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01098216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.23
dissolution date: 2008.11.11
last member list: 2007.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.08.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.04
documents available: 1

List of company documents:

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Find out more information about SMITHS INDUSTRIES MEDICAL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to SMITHS INDUSTRIES MEDICAL SYSTEMS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BARROW
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARCHIBALD CAMPBELL
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SCHICK
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD YOXEN
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH
Form type: 288b
Date: 2008.06.09
£2.95
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ALTER MEMORANDUM 30/05/2008
Form type: RES01
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/09/98
Form type: SRES03
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2008.11.11
765 FINCHLEY ROAD , LONDON
NW11 8DS
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.11.11
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2006.07.27 - 2008.11.11
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
NEIL ROBERT BURDETT (dissolve)
Secretary, 1992.12.04 - 1994.05.16
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
ALAN SMITH (dissolve)
Secretary, 1994.05.16 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
DAVID MILES BARROW (dissolve)
Director, 2000.04.03 - 2006.07.27
CHURSTON HOUSE BLENHEIM ROAD LITTLESTONE , NEW ROMNEY
TN28 8RD, KENT
DONALD ANDREW ROBERTSON BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2003.03.10
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ARCHIBALD FRASER CAMPBELL (dissolve)
Director, ACCOUNTANT, 1999.01.25 - 2006.07.30
3 LYNDON MEAD SANDRIDGE , ST. ALBANS
AL4 9EX, HERTS
MALCOLM JOHN CALDER GLEN CARLISLE (dissolve)
Director, BARRISTER, 1994.05.16 - 2002.03.31
1 JESSICA ROAD , LONDON
SW18 2QL
ANTHONY THOMAS DUNCAN COOPER (dissolve)
Director, 1994.05.16 - 1998.04.30
59 POTTERS ROAD , BARNET
EN5 5HS, HERTFORDSHIRE
THOMAS CURRY (dissolve)
Director, ACCOUNTANT, 1998.10.26 - 2002.04.12
DUNSLEY HOUSE LONDON ROAD , TRING
HP23 6HA, HERTFORDSHIRE
ALEC JAMES EATWELL (dissolve)
Director, 1998.10.26 - 2000.05.02
99 BLACKBOROUGH ROAD , REIGATE
RH2 7BY, SURREY
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.27 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
GEORGE MACDONALD KENNEDY (dissolve)
Director, 1994.05.16 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
GREIG JARVIS MARKHAM (dissolve)
Director, DIRECTOR OF MARKETING, 1998.10.26 - 2001.09.30
17 CASTLE AVENUE , HYTHE
CT21 5HD, KENT
BRYAN DOUGLAS MUDDELL (dissolve)
Director, 1994.05.16 - 1996.12.31
POND HOUSE THE STREET BETHERSDEN , ASHFORD
TN26 3AD, KENT
PHILIP MICHAEL JOHN SCHICK (dissolve)
Director, 2000.04.03 - 2006.07.27
58 STAMFORD BROOK ROAD , LONDON
W6 0XL
ALAN SMITH (dissolve)
Director, SOLICITOR, 1992.12.04 - 1994.05.16
37 PATTISON ROAD , LONDON
NW2 2HL
MICHAEL JAMES SPEAKMAN (dissolve)
Director, ACCOUNTANT, 2003.03.10 - 2004.02.29
SUMMERLEY 18 LUCAS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
CHRISTOPHER SURCH (dissolve)
Director, FINANCE DIRECTOR, 2004.03.12 - 2006.07.27
765 FINCHLEY ROAD , LONDON
NW11 8DS
MICHAEL WATSON WALLS (dissolve)
Director, ACCOUNTANT, 1994.05.16 - 1998.10.26
CARRINGTON BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BV, BUCKINGHAMSHIRE
MARTYN WENZERUL (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1994.05.16
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD
EDWARD JOHN YOXEN (dissolve)
Director, 1994.05.16 - 2006.07.27
149 GEORGE STREET KEENE , NEW HAMPSHIRE
FOREIGN, 03431
USA

Companies near to SMITHS INDUSTRIES MEDICAL SYSTEMS ltd.

Information about the Private Limited Company SMITHS INDUSTRIES MEDICAL SYSTEMS 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: 2016.07.23. Reload the data