SMITHS INDUSTRIES FINCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

04045937

Incorporation date

27/07/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/2000)

14/02/2012

Final Gazette dissolved following liquidation

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14/11/2011

Return of final meeting in a members' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

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02/08/2010

First Gazette notice for compulsory strike-off

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01/08/2010

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

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01/08/2010

Declaration of solvency

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01/08/2010

Appointment of a voluntary liquidator

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01/08/2010

Resolutions

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27/07/2009

Return made up to 28/07/09; full list of members

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01/02/2009

Full accounts made up to 2008-07-31

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26/01/2009

Secretary'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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26/01/2009

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

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26/01/2009

Director's Change of Particulars / donald broad / 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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22/01/2009

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

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21/01/2009

Director appointed mr donald andrew, robertson broad

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21/01/2009

Director appointed ms sarah louise cameron

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21/01/2009

Appointment Terminated Director david penn

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29/09/2008

Appointment Terminated Director susan o'brien

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18/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

07/05/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

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08/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

03/06/2007

Full accounts made up to 2006-08-05

View PDF (15 pages)

20/08/2006

Return made up to 28/07/06; full list of members

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17/05/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

05/12/2005

Return made up to 28/07/05; full list of members

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02/06/2005

Full accounts made up to 2004-07-31

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04/04/2005

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Ad 28/07/00--------- £ si 99@1

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05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Director resigned

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05/09/2004

Director resigned

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05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

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18/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

17/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

03/09/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-07-31

View PDF (8 pages)

19/03/2003

Auditor's resignation

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15/09/2002

Full accounts made up to 2001-07-31

View PDF (8 pages)

19/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

06/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/07/2000 - 27/07/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	27/07/2000 - 30/07/2001	99599
INSTANT COMPANIES LIMITED	Nominee Director	27/07/2000 - 27/07/2000	43699
Aubrey, Stephen John	Director	22/07/2004 - 30/07/2007	6
Norris, Guy Mervyn	Director	31/05/2002 - 22/07/2004	88

Persons with Significant Control

No PSC data available.

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Description

About SMITHS INDUSTRIES FINCO 2 LIMITED

SMITHS INDUSTRIES FINCO 2 LIMITED is an(a) Dissolved company incorporated on 27/07/2000 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 INDUSTRIES FINCO 2 LIMITED?

SMITHS INDUSTRIES FINCO 2 LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 14/02/2012.

Where is SMITHS INDUSTRIES FINCO 2 LIMITED located?

SMITHS INDUSTRIES FINCO 2 LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SMITHS INDUSTRIES FINCO 2 LIMITED do?

SMITHS INDUSTRIES FINCO 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SMITHS INDUSTRIES FINCO 2 LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.