Smith & Nephew Collagenase Limited

Company Name	Smith & Nephew Collagenase Limited
Company Status	Dissolved
Company Number	00543761
Category	Private Limited Company
Incorporation Date	26 January 1955(69 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Contact Lens Specialists (Manchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(58 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2014(59 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 17 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(37 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	150 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	11 September 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(39 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 March 2000)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(41 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(45 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	David Ollis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(45 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Biochemist/General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Secretary Name	David Ollis
Nationality	British
Status	Resigned
Appointed	15 March 2000(45 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(51 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(54 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 August 2010(55 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage Greenacres Greenstiles Lane Swanland HU14 3NH

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(45 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-mgphew.com
Telephone	08435385509
Telephone region	Unknown

Location

Registered Address	PO Box 81 101 Hessle Road Hull HU3 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2012
Turnover	£6,633,898
Gross Profit	£1,851,695
Net Worth	£1,561,017
Cash	£9,322
Current Liabilities	£94,068

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,591 (4 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,591 (4 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
9 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Solvency Statement dated 14/08/14 (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 1,591 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 1,591 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 1,591 (4 pages)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Solvency Statement dated 14/08/14 (1 page)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director (2 pages)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director (2 pages)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
24 February 2014	Appointment of Mr Neil Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Neil Taylor as a director (2 pages)
11 September 2013	Termination of appointment of Antonie Tiggelen as a director (1 page)
11 September 2013	Termination of appointment of Antonie Tiggelen as a director (1 page)
4 September 2013	Accounts made up to 31 December 2012 (16 pages)
4 September 2013	Accounts made up to 31 December 2012 (16 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2012	Accounts made up to 31 December 2011 (19 pages)
28 September 2012	Accounts made up to 31 December 2011 (19 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts made up to 31 December 2010 (19 pages)
19 September 2011	Accounts made up to 31 December 2010 (19 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Director's details changed for Roger Peter Teasdale on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for Roger Peter Teasdale on 27 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 (2 pages)
10 October 2010	Termination of appointment of David Trollope as a director (1 page)
10 October 2010	Termination of appointment of David Trollope as a director (1 page)
27 September 2010	Accounts made up to 31 December 2009 (17 pages)
27 September 2010	Accounts made up to 31 December 2009 (17 pages)
26 August 2010	Termination of appointment of David Trollope as a director (2 pages)
26 August 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
26 August 2010	Termination of appointment of David Trollope as a director (2 pages)
26 August 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
19 October 2009	Accounts made up to 31 December 2008 (17 pages)
19 October 2009	Accounts made up to 31 December 2008 (17 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
18 May 2009	Appointment terminated director joseph woody (1 page)
18 May 2009	Appointment terminated director joseph woody (1 page)
18 February 2009	Accounts made up to 31 December 2007 (17 pages)
18 February 2009	Accounts made up to 31 December 2007 (17 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (16 pages)
29 October 2007	Accounts made up to 31 December 2006 (16 pages)
30 July 2007	Return made up to 21/07/07; full list of members (2 pages)
30 July 2007	Return made up to 21/07/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Return made up to 21/07/06; full list of members (2 pages)
15 August 2006	Return made up to 21/07/06; full list of members (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
21 December 2005	Nc inc already adjusted 21/10/05 (1 page)
21 December 2005	Nc inc already adjusted 21/10/05 (1 page)
21 December 2005	Ad 24/10/05--------- eur si 25000000@1=25000000 eur ic 0/25000000 (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Ad 24/10/05--------- eur si 25000000@1=25000000 eur ic 0/25000000 (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Ad 20/12/04--------- Â£ si 591@1 (2 pages)
21 November 2005	Ad 20/12/04--------- Â£ si 591@1 (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 December 2000 (12 pages)
11 January 2002	Full accounts made up to 31 December 2000 (12 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	Return made up to 21/07/00; full list of members (6 pages)
10 August 2000	Return made up to 21/07/00; full list of members (6 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
13 April 2000	Memorandum and Articles of Association (18 pages)
13 April 2000	Memorandum and Articles of Association (18 pages)
12 April 2000	Company name changed contact lens specialists (manche ster) LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed contact lens specialists (manche ster) LIMITED\certificate issued on 13/04/00 (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: heron house 15 adam street london WC2N 6AH (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: heron house 15 adam street london WC2N 6AH (1 page)
3 April 2000	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Smith & Nephew Collagenase Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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