SMITHS DETECTION (PREFERENCE)

Key Data

Status

Dissolved

Company No.

00761996

Incorporation date

24/05/1963

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/1971)

15/02/2012

Final Gazette dissolved following liquidation

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15/11/2011

Return of final meeting in a members' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-07-15

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02/08/2010

Declaration of solvency

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02/08/2010

Appointment of a voluntary liquidator

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02/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL England on 2010-08-02

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16/06/2010

Secretary's details changed for Miss Fiona Margaret Gillespie on 2010-06-16

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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08/06/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

27/01/2009

Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL

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23/01/2009

Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS

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22/01/2009

Director appointed mr neil robert burdett

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22/01/2009

Appointment Terminated Director david penn

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21/01/2009

Director appointed mr martin fox

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16/12/2008

Return made up to 31/10/08; full list of members

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30/09/2008

Appointment Terminated Director susan o'brien

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08/05/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

12/12/2007

Return made up to 31/10/07; full list of members

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21/11/2007

Particulars of mortgage/charge

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28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-08-05

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (1 pages)

18/04/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/04/2007

Re-registration of Memorandum and Articles

View PDF (6 pages)

18/04/2007

Declaration of assent for reregistration to UNLTD

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18/04/2007

Members' assent for rereg from LTD to UNLTD

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18/04/2007

Application for reregistration from LTD to UNLTD

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03/11/2006

Return made up to 31/10/06; full list of members

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18/05/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

10/01/2006

Return made up to 31/10/05; full list of members

View PDF (6 pages)

26/10/2005

Ad 28/07/05--------- c$ si [email protected]= 109999984 c$ ic 0/109999984

View PDF (2 pages)

28/09/2005

Accounts made up to 2004-12-31

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05/09/2005

Ad 29/07/05--------- £ si 5000000@1=5000000 £ ic 100/5000100

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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01/09/2005

Resolutions

View PDF (9 pages)

01/09/2005

£ nc 100/10000000 25/07/05

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02/08/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

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26/07/2005

New director appointed

View PDF (4 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Return made up to 31/10/04; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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21/04/2004

Certificate of change of name

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01/12/2003

Return made up to 31/10/03; full list of members

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30/10/2003

Accounts made up to 2002-12-31

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26/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

19/11/2002

Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH

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22/10/2002

Accounts made up to 2001-12-31

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01/07/2002

Director resigned

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22/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

11/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (4 pages)

20/01/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/12/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

07/10/1998

Registered office changed on 07/10/98 from: thermal house colliery lane exhall, coventry CV7 9NW

View PDF (1 pages)

02/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

24/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

24/07/1997

Accounts made up to 1996-12-31

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28/11/1996

Return made up to 31/10/96; full list of members

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28/11/1996

Secretary's particulars changed;director's particulars changed

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17/07/1996

Accounts made up to 1995-12-31

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17/07/1996

Resolutions

View PDF (1 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

28/11/1995

Secretary's particulars changed

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09/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 31/10/94; no change of members

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27/10/1994

Full accounts made up to 1993-12-31

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01/12/1993

Return made up to 31/10/93; full list of members

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01/12/1993

Director's particulars changed

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11/10/1993

Full accounts made up to 1992-12-31

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23/11/1992

Return made up to 31/10/92; full list of members

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23/11/1992

Registered office changed on 23/11/92

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02/11/1992

Full accounts made up to 1991-12-31

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27/11/1991

Return made up to 31/10/91; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

Director resigned

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01/05/1991

New director appointed

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01/05/1991

Director resigned

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27/02/1991

Secretary resigned;new secretary appointed

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24/01/1991

Return made up to 30/11/90; no change of members

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16/11/1990

Full accounts made up to 1989-12-31

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01/02/1990

Full accounts made up to 1988-12-31

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31/01/1990

Return made up to 31/10/89; full list of members

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25/01/1990

Accounting reference date shortened from 31/03 to 31/12

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22/03/1989

Registered office changed on 22/03/89 from: 10 westgate skelmersdale lancashire WN8 8AZ

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22/03/1989

Return made up to 30/09/88; full list of members

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06/02/1989

Full accounts made up to 1988-03-31

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18/07/1988

Return made up to 30/09/87; full list of members

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17/09/1987

Declaration of satisfaction of mortgage/charge

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06/04/1987

New secretary appointed;new director appointed

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01/04/1987

Secretary resigned

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01/04/1987

Director resigned

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01/04/1987

Registered office changed on 01/04/87 from: unit 7 edison road industrial estate st ives huntingdon cambs

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01/04/1987

Certificate of change of name

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04/02/1987

Full accounts made up to 1986-03-31

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08/01/1987

Registered office changed on 08/01/87 from: unit 5 edison rd st. Ives trading est st. Ives, cambs

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11/12/1986

Return made up to 04/12/86; full list of members

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11/12/1986

Declaration of satisfaction of mortgage/charge

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14/10/1971

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/07/2008

Last change occurred

31/07/2008

Accounts

Full

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Hodgson, Peter	Secretary	31/01/1991 - 25/10/1999	-
Edwards, John Ralph	Director	25/10/1999 - 10/05/2002	65
Penn, David Alfred	Director	15/07/2005 - 28/11/2008	90
Norris, Guy Mervyn	Director	25/10/1999 - 31/07/2007	88
Fox, Martin James	Director	17/12/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SMITHS DETECTION (PREFERENCE)

SMITHS DETECTION (PREFERENCE) is an(a) Dissolved company incorporated on 24/05/1963 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 SMITHS DETECTION (PREFERENCE)?

SMITHS DETECTION (PREFERENCE) is currently Dissolved. It was registered on 24/05/1963 and dissolved on 15/02/2012.

Where is SMITHS DETECTION (PREFERENCE) located?

SMITHS DETECTION (PREFERENCE) is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for SMITHS DETECTION (PREFERENCE)?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.