About

Registered Number: 07876101
Date of Incorporation: 08/12/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (6 years and 1 month ago)
Registered Address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB,

 

Smiths Interconnect Power Management Uk was founded on 08 December 2011. Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Lakin, Eric, Angelo, Jay Thomas, Heitmann, Mary, Hensley, David Dewain, Mcinnes, Alain Charles for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAKIN, Eric 11 December 2017 - 1
ANGELO, Jay Thomas 15 June 2012 03 February 2014 1
HEITMANN, Mary 13 March 2014 30 September 2016 1
HENSLEY, David Dewain 30 September 2016 15 May 2017 1
MCINNES, Alain Charles 15 May 2017 11 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 02 February 2018
AP03 - Appointment of secretary 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
CS01 - N/A 08 December 2017
AP03 - Appointment of secretary 17 May 2017
TM02 - Termination of appointment of secretary 17 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 December 2016
AP03 - Appointment of secretary 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
RESOLUTIONS - N/A 16 November 2016
RESOLUTIONS - N/A 16 November 2016
AD01 - Change of registered office address 15 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 December 2014
AP03 - Appointment of secretary 18 June 2014
RP04 - N/A 13 June 2014
TM02 - Termination of appointment of secretary 28 April 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 March 2013
AA01 - Change of accounting reference date 08 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2013
AR01 - Annual Return 04 January 2013
AP03 - Appointment of secretary 17 August 2012
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.