SMITH & NEPHEW PENSIONS NOMINEES LIMITED
Overview
| Company Name | SMITH & NEPHEW PENSIONS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00681252 |
| 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 PENSIONS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITH & NEPHEW PENSIONS NOMINEES LIMITED located?
| Registered Office Address | Building 5, Croxley Park Hatters Lane WD18 8YE Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHALLS (HOLDINGS) LIMITED | Jan 20, 1961 | Jan 20, 1961 |
What are the latest accounts for SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Feb 10, 2021
| 5 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on May 03, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Timothy John Allison on May 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Timothy John Allison as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Anne Reuben as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Timothy John Allison as a director on May 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Victoria Reuben as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Allison as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Richardson as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Timothy John | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 182183320002 | |||||||||
| SWABEY, Susan Margaret | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | 152622090002 | |||||||||
| MARSHALL, James William | Secretary | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| ALLISON, Timothy John | Director | 15 Adam Street London WC2N 6LA | United Kingdom | British | 182183320001 | |||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | 40205020002 | ||||||||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | 69977780004 | ||||||||||
| KINDER, Eric | Director | Revishaw Simonstone Lane BB12 7PN Burnley Lancashire | British | 9300001 | ||||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | 645540007 | ||||||||||
| LOMAX, Clifford Kenneth | Director | 185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | British | 645540002 | ||||||||||
| MARSHALL, James William | Director | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| PARSON, Michael George | Director | Grey Flags SN9 6DT Upavon Wiltshire | British | 28745890002 | ||||||||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | 129294510001 | |||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | 190031980002 | |||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | 190031980002 | |||||||||
| RICHARDSON, Elaine | Director | Adam Street WC2N 6LA London 15 England | United Kingdom | British | 209251690001 | |||||||||
| SUTTON, Joanna Victoria | Director | 58 Macmillan Way SW17 6AS London | British | 83336120001 | ||||||||||
| WILLATS, Brian John | Director | The Wells Bilden End Chrishall SG8 8RE Royston Hertfordshire | British | 7389860001 |
Who are the persons with significant control of SMITH & NEPHEW PENSIONS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew Investment Holdings Limited | Apr 06, 2016 | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire 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