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 |
Website | www.smith-nephew.com/about-us/where-we-operate/ |
---|---|
Telephone | 01482 225181 |
Telephone region | Hull |
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 |
433k at £1 | Smith & Nephew Investment Holdings LTD 100.00% Ordinary |
---|---|
1 at £1 | Smith & Nephew Nominee Services LTD 0.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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
|
14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
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
|
4 January 2013 | Resolutions
|
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 | £ 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 | £ 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
|
19 August 2004 | Return made up to 21/07/04; full list of members
|
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
|
2 April 2003 | Resolutions
|
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
|
24 August 2001 | Return made up to 21/07/01; full list of members
|
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
|
3 November 1999 | Resolutions
|
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
|
31 October 1995 | Resolutions
|
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) |