SMITH & NEPHEW EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01333476

Incorporation date

11/10/1977

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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20/10/2011

Statement by Directors

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20/10/2011

Statement of capital on 2011-10-20

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20/10/2011

Solvency Statement dated 11/10/11

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20/10/2011

Resolutions

View PDF (1 pages)

28/07/2011

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

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28/07/2011

Secretary's details changed for Smith & Nephew Nominee Services Limited on 2011-07-28

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-12-31

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02/10/2010

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

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23/07/2010

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

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05/07/2010

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

View PDF (3 pages)

20/07/2009

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

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20/07/2009

Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now:

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23/06/2009

Appointment Terminated Director paul chambers

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18/06/2009

Accounts made up to 2008-12-31

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01/06/2009

Director appointed ms susan margaret henderson

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02/11/2008

Accounts made up to 2007-12-31

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23/07/2008

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

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03/04/2008

Director appointed gemma elizabeth mary parsons

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22/01/2008

Director resigned

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22/01/2008

Director resigned

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2007

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

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22/09/2006

New director appointed

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15/08/2006

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

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19/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

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21/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 21/07/05; full list of members

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01/09/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

27/06/2003

Director resigned

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18/12/2002

Certificate of change of name

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02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/09/2002

Resolutions

View PDF (9 pages)

12/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

24/08/2001

Secretary's particulars changed

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11/07/2001

Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH

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31/05/2001

Director's particulars changed

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15/03/2001

Memorandum and Articles of Association

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15/03/2001

Ad 07/03/01--------- £ si 53500000@1=53500000 £ ic 100/53500100

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15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/03/2001

£ nc 100/53500100 07/03/01

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28/11/2000

Director's particulars changed

View PDF (1 pages)

13/10/2000

Director resigned

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15/09/2000

New director appointed

View PDF (5 pages)

10/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

26/05/2000

Accounts made up to 1999-12-31

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04/10/1999

Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP

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22/09/1999

Accounts made up to 1998-12-31

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19/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

24/08/1998

Return made up to 21/07/98; no change of members

View PDF (7 pages)

09/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

20/08/1997

Return made up to 21/07/97; full list of members

View PDF (12 pages)

29/08/1996

Accounts made up to 1995-12-31

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11/08/1996

Director resigned

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11/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Return made up to 21/07/96; full list of members

View PDF (7 pages)

09/08/1995

Accounts made up to 1994-12-31

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28/07/1995

Return made up to 21/07/95; no change of members

View PDF (5 pages)

11/01/1995

Director's particulars changed

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06/09/1994

New director appointed

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01/08/1994

Return made up to 21/07/94; no change of members

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22/07/1994

Accounts made up to 1993-12-31

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23/06/1994

Secretary resigned;new secretary appointed;director resigned

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18/01/1994

Resolutions

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18/01/1994

Resolutions

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18/01/1994

Resolutions

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04/01/1994

Director resigned

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04/01/1994

Director resigned;new director appointed

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27/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 21/07/93; full list of members

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10/06/1993

Resolutions

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03/11/1992

Full accounts made up to 1991-12-28

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17/10/1992

Director resigned;new director appointed

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17/10/1992

Secretary resigned;new secretary appointed

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17/10/1992

New director appointed

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17/10/1992

New director appointed

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08/09/1992

Return made up to 21/07/92; full list of members

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08/11/1991

Full accounts made up to 1990-12-29

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29/08/1991

Return made up to 21/07/91; full list of members

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10/01/1991

Return made up to 17/08/90; full list of members

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15/11/1990

Full accounts made up to 1989-12-30

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05/09/1989

Return made up to 21/07/89; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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03/07/1989

Director resigned

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03/07/1989

New director appointed

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14/02/1989

Full accounts made up to 1988-01-02

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08/11/1988

Director's particulars changed

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11/10/1988

Return made up to 03/05/88; full list of members

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14/12/1987

Full accounts made up to 1987-01-03

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04/12/1987

Return made up to 05/05/87; full list of members

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01/10/1987

Director's particulars changed

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16/09/1986

Full accounts made up to 1985-12-28

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22/07/1986

Return made up to 02/05/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Musgrave, Ian Crossley	Director	25/09/1992 - 15/12/1993	8
Higgins, Philip Lyndon	Director	06/09/2006 - 31/12/2007	52
Hooley, Peter	Director	21/09/1992 - 15/12/1993	8
Trollope, David Alastair	Director	07/08/1996 - 01/09/2000	119
Sutton, Joanna Victoria	Director	22/07/2002 - 20/06/2003	33

Persons with Significant Control

No PSC data available.

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Description

About SMITH & NEPHEW EUROPE LIMITED

SMITH & NEPHEW EUROPE LIMITED is an(a) Dissolved company incorporated on 11/10/1977 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 EUROPE LIMITED?

SMITH & NEPHEW EUROPE LIMITED is currently Dissolved. It was registered on 11/10/1977 and dissolved on 21/02/2012.

Where is SMITH & NEPHEW EUROPE LIMITED located?

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

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

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.