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Smith & Nephew Pensions Nominees Limited

Smith & Nephew Pensions Nominees Limited is a dissolved company incorporated on 20 January 1961 with the registered office located in Watford, Hertfordshire. Smith & Nephew Pensions Nominees Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00681252
Private limited company
Age
64 years
Incorporated 20 January 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smith & Nephew Pensions Nominees Limited
Contact
Address
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Same address for the past 6 years
Telephone
02074017646
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Timothy John Allison
Director • British • Lives in England • Born in Jun 1970
Susan Margaret Swabey
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
Smith & Nephew Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smith & Nephew UK Pension Fund Trustee Limited
Mr Timothy John Allison is a mutual person.
Active
Smith & Nephew UK Executive Pension Scheme Trustee Limited
Mr Timothy John Allison is a mutual person.
Active
Hounslow Education Business Charity
Susan Margaret Swabey is a mutual person.
Active
Sheethanger Lane Residents Limited
Susan Margaret Swabey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£2.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 22 Jan 2021
Confirmation Submitted
5 Years Ago on 22 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 18 Jun 2020
Confirmation Submitted
6 Years Ago on 18 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 16 Jul 2019
Mrs Susan Margaret Swabey Details Changed
6 Years Ago on 3 May 2019
Mr Timothy John Allison Details Changed
6 Years Ago on 3 May 2019
Smith & Nephew Investment Holdings Limited (PSC) Details Changed
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
Statement of capital on 10 February 2021
Submitted on 10 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Application to strike the company off the register
Submitted on 22 Jan 2021
Statement by Directors
Submitted on 18 Jan 2021
Resolutions
Submitted on 18 Jan 2021
Solvency Statement dated 17/12/20
Submitted on 18 Jan 2021
Confirmation statement made on 17 July 2020 with no updates
Submitted on 22 Jul 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 18 Jun 2020
Confirmation statement made on 17 July 2019 with no updates
Submitted on 18 Jul 2019
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Repayment History
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