| Company Name | SMS Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637094 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Stephen John Sandland |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1991(1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 May 2005) |
| Role | Chairman & Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farcroft Debden Road Newport Saffron Walden Essex CB11 3RU |
| Secretary Name | Mrs Christine Elizabeth Sandland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1991(1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 May 2005) |
| Role | Secretary |
| Correspondence Address | Farcroft Debden Road Newport Saffron Walden Essex CB11 3RU |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
| Director Name | Christopher Andrew Sandland |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 24 October 2002) |
| Role | Company Director |
| Correspondence Address | 40 Southdean Gardens London SW19 6NU |
Location
| Registered Address | Elizabeth House Elizabeth Way Harlow Essex CM19 5TL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 6 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 14 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 31 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 20 March 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 16 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 25 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 7 May 1996 | Return made up to 17/03/96; no change of members (5 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 24 March 1995 | Return made up to 17/03/95; full list of members
|