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Smith & Nephew Finance USD Limited
Smith & Nephew Finance USD Limited is a dissolved company incorporated on 19 December 2001 with the registered office located in London, Greater London. Smith & Nephew Finance USD Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04343180
Private limited company
Age
23 years
Incorporated
19 December 2001
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
Learn more about Smith & Nephew Finance USD Limited
Contact
Update Details
Address
15 Adam Street
London
WC2N 6LA
Same address since
incorporation
Companies in WC2N 6LA
Telephone
020 74017646
Email
Unreported
Website
Smith-nephew.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Susan Margaret Swabey
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
Timothy John Allison
Director • Treasurer • British • Lives in England • Born in Jun 1970
Smith & Nephew Nominee Services Limited
Secretary • British
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 26 Feb 2014
Lucille Fuller Resigned
12 Years Ago on 17 Oct 2013
Mr Timothy John Allison Appointed
12 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
13 Years Ago on 9 Aug 2012
Ms Susan Maragret Henderson Details Changed
13 Years Ago on 18 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 29 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 26 Feb 2014
Appointment of Mr Timothy John Allison as a director
Submitted on 17 Oct 2013
Termination of appointment of Lucille Fuller as a director
Submitted on 17 Oct 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 16 Jul 2013
Resolutions
Submitted on 4 Jan 2013
Annual return made up to 20 July 2012 with full list of shareholders
Submitted on 9 Aug 2012
Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
Submitted on 19 Jul 2012
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Repayment History
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See All Charges & CCJs