Smith & Nephew Surgical Limited

Company Name	Smith & Nephew Surgical Limited
Company Status	Dissolved
Company Number	01806387
Category	Private Limited Company
Incorporation Date	5 April 1984(40 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Richards Medical Company (U.K.) Ltd and Smith & Nephew Richards 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	Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Closed
Appointed	30 May 2001(17 years, 1 month after company formation)
Appointment Duration	13 years (closed 10 June 2014)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David James English
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 August 1993)
Role	Company Director
Correspondence Address	3 Park Close Moulton Newmarket Suffolk CB8 8SL

Director Name	William Franklin Scott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(8 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	8508 Buckhurst Cordova Tennessee 38018 Foreign

Director Name	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1993)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Sir Christopher John O'Donnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambs Acre Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ

Secretary Name	David Ollis
Nationality	British
Status	Resigned
Appointed	15 February 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Ian Graham Cutts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2001)
Role	Company Director
Correspondence Address	8698 Westcott Drive Germantown Tn 38138 United States

Secretary Name	Graham John Oddell
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	10 Westcroft North Newbald York North Yorkshire YO43 4TX

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Director Name	Graham John Oddell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2002)
Role	Accountant
Correspondence Address	10 Westcroft North Newbald York North Yorkshire YO43 4TX

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 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 Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(21 years, 10 months 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	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2010(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 81 101 Hessle Road Hull HU3 2BN

Contact

Website	www.smith-nephew.com/about-us/where-we-operate/
Telephone	01482 225181
Telephone region	Hull

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

433k at £1	Smith & Nephew Investment Holdings LTD 100.00% Ordinary
1 at £1	Smith & Nephew Nominee Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 433,002 (5 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 433,002 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 February 2012	Termination of appointment of David Trollope as a director (1 page)
6 February 2012	Termination of appointment of David Trollope as a director (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Director's details changed for David Alastair Trollope on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for David Alastair Trollope on 4 August 2011 (2 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for David Alastair Trollope on 4 August 2011 (2 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Appointment of Mr Antonie Pieter Van Tiggelen as a director (3 pages)
14 September 2010	Appointment of Mr 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 (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 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)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Â£ nc 433002/600000 14/03/06 (2 pages)
18 August 2006	Return made up to 21/07/06; full list of members (2 pages)
18 August 2006	Return made up to 21/07/06; full list of members (2 pages)
18 August 2006	Â£ nc 433002/600000 14/03/06 (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 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)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 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)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
28 September 2000	Return made up to 21/07/00; full list of members (6 pages)
28 September 2000	Return made up to 21/07/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 August 1999	Return made up to 21/07/99; no change of members (4 pages)
12 August 1999	Return made up to 21/07/99; no change of members (4 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 October 1998	Memorandum and Articles of Association (11 pages)
6 October 1998	Memorandum and Articles of Association (11 pages)
1 September 1998	Return made up to 21/07/98; no change of members (6 pages)
1 September 1998	Return made up to 21/07/98; no change of members (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
2 September 1997	Return made up to 21/07/97; full list of members (9 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 September 1997	Return made up to 21/07/97; full list of members (9 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	New secretary appointed (1 page)
18 August 1996	Return made up to 21/07/96; full list of members (7 pages)
18 August 1996	Return made up to 21/07/96; full list of members (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Return made up to 21/07/95; change of members (14 pages)
7 August 1995	Return made up to 21/07/95; change of members (14 pages)

Smith & Nephew Surgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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