SMITH & NEPHEW COLLAGENASE LIMITED
Overview
| Company Name | SMITH & NEPHEW COLLAGENASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00543761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH & NEPHEW COLLAGENASE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITH & NEPHEW COLLAGENASE LIMITED located?
| Registered Office Address | P O Box 81 101 Hessle Road HU3 2BN Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & NEPHEW COLLAGENASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED | Jan 26, 1955 | Jan 26, 1955 |
What are the latest accounts for SMITH & NEPHEW COLLAGENASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SMITH & NEPHEW COLLAGENASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Susan Margaret Swabey on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Statement of capital on Sep 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Susan Margaret Swabey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Teasdale as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonie Tiggelen as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Who are the officers of SMITH & NEPHEW COLLAGENASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWABEY, Susan Margaret | Director | P O Box 81 101 Hessle Road HU3 2BN Hull | England | British | Company Secretary | 152622090002 | ||||||||
| TAYLOR, Neil | Director | P O Box 81 101 Hessle Road HU3 2BN Hull | England | British | Company Director | 185377140001 | ||||||||
| DALE, Julia Melanie | Secretary | 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | British | Company Secretary | 29784860002 | |||||||||
| MARSHALL, James William | Secretary | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| OLLIS, David | Secretary | 43 Lowbrook Road Tidbury Green B90 1QR Solihull | British | 113470820001 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | 15 Adam Street WC2N 6LA London | 67416460002 | |||||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||||||
| DALE, Julia Melanie | Director | 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | United Kingdom | British | Company Secretary | 29784860002 | ||||||||
| DICK, James Lawrence | Director | Broomhill 16a Humber Road HU14 3DW North Ferriby North Humberside | England | British | Company Director | 37270820001 | ||||||||
| LOMAX, Clifford Kenneth | Director | 185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | British | Chartered Accountant | 645540002 | |||||||||
| MARSHALL, James William | Director | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | Chartered Accountant | 645530002 | |||||||||
| OLLIS, David | Director | 43 Lowbrook Road Tidbury Green B90 1QR Solihull | British | Company Director | 113470820001 | |||||||||
| PARSON, Michael George | Director | 150 Kew Road TW9 2AU Richmond Surrey | British | Company Director | 28745890001 | |||||||||
| TEASDALE, Roger Peter | Director | 101 Hessle Road HU3 2BN Hull | United Kingdom | British | Director | 59171430002 | ||||||||
| TIGGELEN, Antonie Pieter Van | Director | Greenacres Greenstiles Lane HU14 3NH Swanland Cedar Cottage | United Kingdom | Dutch | Director | 153709530001 | ||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | Director | 146235370001 | ||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | Director | 146235370001 | ||||||||
| WEBSTER, David Fitzgerald, Dr | Director | The Old School House Kilnwick Percy YO42 1UF York East Riding Of Yorkshire | United Kingdom | British | Biochemist/General Manager | 117076320001 | ||||||||
| WOODY, Joseph | Director | 101 Hessle Road HU3 2BN Hull | American | Director | 111118510002 |
Who are the persons with significant control of SMITH & NEPHEW COLLAGENASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew Usd Limited | Apr 06, 2016 | Adam Street WC2N 6LA London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0