SMITH & NEPHEW AH LIMITED

Key Data

Status

Dissolved

Company No.

04695472

Incorporation date

11/03/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2014

Application to strike the company off the register

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (28 pages)

03/10/2012

Director's details changed for Gemma Elizabeth Mary Parsons on 2012-10-01

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/07/2012

Director's details changed for Ms Susan Maragret Henderson on 2012-07-18

View PDF (2 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

21/07/2011

Secretary's details changed for Smith & Nephew Nominee Services Limited on 2011-07-22

View PDF (2 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Ms Susan Maragret Henderson on 2010-06-18

View PDF (3 pages)

19/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

19/07/2009

Director's change of particulars / susan henderson / 20/07/2009

View PDF (1 pages)

22/06/2009

Appointment terminated director paul chambers

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/05/2009

Director appointed ms susan margaret henderson

View PDF (1 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

22/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/04/2008

Director appointed gemma elizabeth mary parsons

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/09/2007

New director appointed

View PDF (2 pages)

26/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

06/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/11/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

20/10/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

26/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: the folly chapel lane lower rowney green near alvechurch worcestershire B48 7QJ

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

New director appointed

View PDF (7 pages)

05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMITH & NEPHEW AH LIMITED

SMITH & NEPHEW AH LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 15 Adam Street, London, WC2N 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH & NEPHEW AH LIMITED?

SMITH & NEPHEW AH LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 05/05/2014.

Where is SMITH & NEPHEW AH LIMITED located?

SMITH & NEPHEW AH LIMITED is registered at 15 Adam Street, London, WC2N 6LA.

What does SMITH & NEPHEW AH LIMITED do?

SMITH & NEPHEW AH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SMITH & NEPHEW AH LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.