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Smith & Nephew Consumer Products Limited

Smith & Nephew Consumer Products Limited is a dissolved company incorporated on 27 March 1956 with the registered office located in Watford, Hertfordshire. Smith & Nephew Consumer Products Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 63 years old at the time of dissolution
Via compulsory strike-off
Company No
00563518
Private limited company
Age
69 years
Incorporated 27 March 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith & Nephew UK Pension Fund Trustee Limited
Timothy John Allison is a mutual person.
Active
Smith & Nephew UK Executive Pension Scheme Trustee Limited
Timothy John Allison is a mutual person.
Active
Youth Careers Collective Limited
Susan Margaret Swabey is a mutual person.
Active
Sheethanger Lane Residents Limited
Susan Margaret Swabey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 11 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 26 Nov 2019
Registered Address Changed
6 Years Ago on 10 May 2019
Gemma Elizabeth Mary Parsons Resigned
6 Years Ago on 14 Nov 2018
Timothy John Allison Appointed
6 Years Ago on 14 Nov 2018
Restoration Court Order
7 Years Ago on 3 Aug 2018
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 9 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 10 May 2019
Submitted on 10 May 2019
Appointment of Timothy John Allison as a director on 14 November 2018
Submitted on 18 Jan 2019
Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 14 November 2018
Submitted on 18 Jan 2019
Restoration by order of the court
Submitted on 3 Aug 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 9 Jan 2014
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 2 Aug 2013
Repayment History
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