SMITH & NEPHEW KAPPA LIMITED
Overview
| Company Name | SMITH & NEPHEW KAPPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00681250 |
| 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 KAPPA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITH & NEPHEW KAPPA LIMITED located?
| Registered Office Address | 15 Adam Street London WC2N 6LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & NEPHEW KAPPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & NEPHEW EUROPE LIMITED | Mar 18, 1988 | Mar 18, 1988 |
| SMITH & NEPHEW (INTERNATIONAL) LIMITED | Jan 20, 1961 | Jan 20, 1961 |
What are the latest accounts for SMITH & NEPHEW KAPPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SMITH & NEPHEW KAPPA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SMITH & NEPHEW KAPPA 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 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Gemma Elizabeth Mary Parsons on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Susan Maragret Henderson on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Smith & Nephew Nominee Services Limited on Jul 28, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Susan Maragret Henderson on Jun 18, 2010 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SMITH & NEPHEW KAPPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Company Secretary | 129294510001 | ||||||||
| SWABEY, Susan Margaret | Director | Adam Street WC2N 6LA London 15 United Kingdom | England | British | Chartered Secretary | 152622090002 | ||||||||
| BELL, Stewart William | Secretary | 8 Beech Cliffe Coventry Road CV34 5HY Warwick Warwickshire | British | 14893880002 | ||||||||||
| BELL, Stewart William | Director | 8 Beech Cliffe Coventry Road CV34 5HY Warwick Warwickshire | British | Company Director | 14893880002 | |||||||||
| CATER, Roger Mark | Director | April House 7 Old Aust Road Almondsbury BS32 4HJ Bristol Avon | British | European Human Resources Director | 43328210001 | |||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||||||
| FRYER, Alan Richmond | Director | Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire | British | Company Director | 9290001 | |||||||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | Chartered Secretary | 69977780004 | |||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | Chartered Accountant | 645540007 | |||||||||
| MELLING, Jennifer Mary | Director | 12 The Acreage Goostrey CW4 8JY Crewe Cheshire | British | Euro Human Resource Director | 35825710002 | |||||||||
| PARSON, Michael George | Director | Grey Flags SN9 6DT Upavon Wiltshire | British | Company Director | 28745890002 | |||||||||
| ROBINSON, John Harris | Director | 20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire | England | British | Company Director | 77984900001 | ||||||||
| SUTTON, Joanna Victoria | Director | 58 Macmillan Way SW17 6AS London | British | Company Secretary | 83336120001 |
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