SMITHS 123 LIMITED

Company summary

Company number: 00076033
Status: DISSOLVED
Incorporated / age: 12 January 1903123 years
Registered office: C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
Nature of business
Non-trading company
Previous company names
SMITHS DETECTION LIMITED
TI & DOWTY PENSIONS LIMITED
SMITHS PENSIONS LIMITED
ANTRIM PRECISION ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVINE, Alastair Campbell ACTIVE	Director	13 Jul 2021		England	November 1977	Century House, Maylands Avenue, Hemel Hempstead, HP2 7DE, United Kingdom
MCINNES, Alain Charles ACTIVE	Director	27 Feb 2018		United Kingdom	July 1974	C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
DOHERTY, Shaun RESIGNED	Secretary	09 Jul 2012	01 Apr 2014			C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	04 Feb 2009			79 Blake Apartments, New River Avenue, London, N8 7QF
LIU, Lili RESIGNED	Secretary	07 May 2014	20 Apr 2017			1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom
PENN, David Alfred RESIGNED	Secretary		31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RONEY, Ryan Lee RESIGNED	Secretary	04 Feb 2009	31 Jan 2011			3818, Shetland Court, Frederick, Md, 21704, Usa
VALLANCE, Ian RESIGNED	Secretary	31 Jan 2011	09 Jul 2012			23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
DOHERTY, Shaun, Dr RESIGNED	Director	09 Jul 2012	01 Apr 2014	United Kingdom	October 1968	C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom
DUNSMORE, Alan David RESIGNED	Director	03 Feb 2009	31 Jan 2010	United Kingdom	September 1969	31, Northway, London, NW11 6PB
EDWARDS, John Ralph RESIGNED	Director	10 Aug 2000	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
KING, Liam Peter RESIGNED	Director	20 Apr 2017	13 Jul 2021	United Kingdom	August 1985	C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
LILLYCROP, David Peter RESIGNED	Director		10 Aug 2000		June 1956	Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
LIU, Lili RESIGNED	Director	07 May 2014	20 Apr 2017	United Kingdom	February 1972	1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom
MCINNES, Alain Charles RESIGNED	Director	17 Jan 2015	07 Nov 2016	United Kingdom	July 1974	C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom
NORRIS, Guy Mervyn RESIGNED	Director	10 Aug 2000	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PAYNE, Stuart Jeffrey RESIGNED	Director	07 Nov 2016	28 Feb 2018	Wales	December 1977	1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom
PENN, David Alfred RESIGNED	Director	31 Jul 2007	03 Feb 2009	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RONEY, Ryan Lee RESIGNED	Director	03 Feb 2009	31 Jan 2011	United States	October 1972	3818, Shetland Court, Frederick, Md, 21704, Usa
RUBACK, Daniel David RESIGNED	Director	31 Jan 2014	17 Jan 2015	England	August 1977	C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom
SAUNDERS, Denis RESIGNED	Director		31 Oct 1997		April 1934	Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
TAYLOR, Susannah Natalie RESIGNED	Director	31 Jan 2011	31 Jan 2014	United Kingdom	July 1975	C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom
TEMPLETON, Kenneth Nelson RESIGNED	Director		10 Aug 2000	United Kingdom	May 1939	Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
VALLANCE, Ian RESIGNED	Director	08 Feb 2010	09 Jul 2012	England	February 1969	23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
WALKER, Denis RESIGNED	Director		15 Aug 1993		June 1956	28 Lionel Street, Burnley, Lancashire, BB12 6DY

IRVINE, Alastair Campbell ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: November 1977
Address: Century House, Maylands Avenue, Hemel Hempstead, HP2 7DE, United Kingdom

MCINNES, Alain Charles ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England

DOHERTY, Shaun RESIGNED
Role: Secretary
Appointed on: 09 Jul 2012
Resigned on: 01 Apr 2014
Address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 04 Feb 2009
Address: 79 Blake Apartments, New River Avenue, London, N8 7QF

LIU, Lili RESIGNED
Role: Secretary
Appointed on: 07 May 2014
Resigned on: 20 Apr 2017
Address: 1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RONEY, Ryan Lee RESIGNED
Role: Secretary
Appointed on: 04 Feb 2009
Resigned on: 31 Jan 2011
Address: 3818, Shetland Court, Frederick, Md, 21704, Usa

VALLANCE, Ian RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 09 Jul 2012
Address: 23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

DUNSMORE, Alan David RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 31, Northway, London, NW11 6PB

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

KING, Liam Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1985
Address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2000
Date of birth: June 1956
Address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

LIU, Lili RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom

MCINNES, Alain Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PAYNE, Stuart Jeffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 28 Feb 2018
Country of Residence: Wales
Date of birth: December 1977
Address: 1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RONEY, Ryan Lee RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 31 Jan 2011
Country of Residence: United States
Date of birth: October 1972
Address: 3818, Shetland Court, Frederick, Md, 21704, Usa

RUBACK, Daniel David RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 17 Jan 2015
Country of Residence: England
Date of birth: August 1977
Address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

SAUNDERS, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: April 1934
Address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ

TAYLOR, Susannah Natalie RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

TEMPLETON, Kenneth Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX

VALLANCE, Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: February 1969
Address: 23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom

WALKER, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1993
Date of birth: June 1956
Address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY

Filing history

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