SMITHS GROUP (GIBRALTAR) LIMITED
Overview
| Company Name | SMITHS GROUP (GIBRALTAR) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028678 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is SMITHS GROUP (GIBRALTAR) LIMITED located?
| Registered Office Address | SMITHS GROUP PLC 2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS GROUP (GIBRALTAR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
SMITHS GROUP (GIBRALTAR) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Gibraltar Register Of Companies |
| Company Number | 100973 |
What are the latest filings for SMITHS GROUP (GIBRALTAR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Full accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Director's details changed for Ms Alexandra Ralph on Jul 25, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Mr Jameson Robert Mark Smith on Jul 25, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Mr Neil Richard Parkin on Jul 25, 2016 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR013739 Address Change Smiths group PLC 2ND floor cardinal place, 80 victoria street, london, SW1E 5JL, uk,Jul 25, 2016 | 3 pages | OSCH01 | ||
Transitional return by a UK establishment of an overseas company | 9 pages | OSTN01 | ||
Transitional return for BR013739 - person authorised to accept service, Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl | pages | OSTN01-PAR | ||
Transitional return for BR013739 - Changes made to the UK establishment, Address Change 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL | pages | OSTN01-CHNG | ||
Transitional return for BR013739 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013739 - person authorised to represent, Alexandra Ralph 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl | pages | OSTN01-PAR | ||
Transitional return for BR013739 - person authorised to represent, Jameson Robert Mark Smith 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl | pages | OSTN01-PAR | ||
Transitional return for FC028678 - Changes made to the UK establishment, Change of Address Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL | pages | OSTN01-CHNG | ||
Transitional return for BR013739 - person authorised to represent, Neil Richard Parkin 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl | pages | OSTN01-PAR | ||
Full accounts made up to Jul 31, 2010 | 5 pages | AA | ||
Full accounts made up to Jul 31, 2009 | 5 pages | AA | ||
Appointment of Jameson Robert Mark Smith as a director on Feb 11, 2009 | 3 pages | OSAP01 | ||
Appointment of Mr Neil Richard Parkin as a director on Feb 11, 2009 | 3 pages | OSAP01 | ||
Appointment of Ms Alexandra Ralph as a director on Nov 13, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of Fiduciary Directors Limited as a director on Nov 26, 2008 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2015 | 8 pages | AA | ||
Full accounts made up to Jul 31, 2014 | 8 pages | AA | ||
Full accounts made up to Jul 31, 2013 | 8 pages | AA | ||
Who are the officers of SMITHS GROUP (GIBRALTAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | 3 Bell Lane Gibraltar Gibraltar | 134838140001 | |||||||
| PARKIN, Neil Richard | Director | c/o Smiths Group Plc 11-12 St James's Square SW1Y 4LB London 4th Floor England | United Kingdom | Uk | Treasurer | 216863780001 | ||||
| RALPH, Alexandra | Director | c/o Smiths Group Plc 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Accountant | 183196610001 | ||||
| SMITH, Jameson Robert Mark | Director | c/o Smiths Group Plc 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Director Tax & Treasury | 106501990001 | ||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | Chartered Accountant | 46824520004 | ||||
| MASON, Peter Robert | Director | 48 Deacons Hill Road WD6 3LH Elstree Hertfordshire | England | British | Chartered Accountant And Tax Advisor | 50475320001 | ||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane Gibraltar Gibraltar | 134838160001 |
Does SMITHS GROUP (GIBRALTAR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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