SMITH & NEPHEW CC LIMITED
Overview
| Company Name | SMITH & NEPHEW CC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01998768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH & NEPHEW CC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITH & NEPHEW CC LIMITED located?
| Registered Office Address | 15 Adam Street London WC2N 6LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & NEPHEW CC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY CARE LIMITED | Aug 20, 1986 | Aug 20, 1986 |
| COUNTRY THINGS LIMITED | Aug 05, 1986 | Aug 05, 1986 |
| COUNTRY CARE LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for SMITH & NEPHEW CC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SMITH & NEPHEW CC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SMITH & NEPHEW CC 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 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Ms Susan Margaret Swabey on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
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, 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 27, 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 | ||||||||||
Who are the officers of SMITH & NEPHEW CC 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 | 129294510001 | |||||||||
| SWABEY, Susan Margaret | Director | Adam Street WC2N 6LA London 15 United Kingdom | England | British | 152622090002 | |||||||||
| DALE, Julia Melanie | Secretary | 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | British | 29784860002 | ||||||||||
| MARSHALL, James William | Secretary | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | 40205020002 | ||||||||||
| DALE, Julia Melanie | Director | 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | United Kingdom | British | 29784860002 | |||||||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | 69977780004 | ||||||||||
| 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 | ||||||||||
| SUTTON, Joanna Victoria | Director | 58 Macmillan Way SW17 6AS London | British | 83336120001 | ||||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | 146235370001 |
Does SMITH & NEPHEW CC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 16, 1986 Delivered On Jul 18, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including fixed plant and machinery (see doc M13). | ||||
Persons Entitled
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Transactions
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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