APPLIKON BIOTECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

01105777

Incorporation date

02/04/1973

Size

Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

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17/06/2010

Return of final meeting in a members' voluntary winding up

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22/09/2009

Declaration of solvency

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22/09/2009

Appointment of a voluntary liquidator

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22/09/2009

Resolutions

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22/09/2009

Registered office changed on 22/09/2009 from 45 park road gloucester GL1 1LP

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11/08/2009

Return made up to 08/08/09; full list of members

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20/08/2008

Return made up to 08/08/08; full list of members

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14/04/2008

Accounts for a small company made up to 2007-12-31

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20/08/2007

Return made up to 08/08/07; full list of members

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02/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

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11/05/2007

Declaration of satisfaction of mortgage/charge

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20/04/2007

New director appointed

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20/04/2007

New director appointed

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20/04/2007

Director resigned

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05/02/2007

Director resigned

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03/10/2006

Return made up to 08/08/06; full list of members

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04/09/2006

New secretary appointed

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09/06/2006

Accounts for a small company made up to 2005-12-31

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12/05/2006

Secretary resigned;director resigned

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10/08/2005

Return made up to 08/08/05; full list of members

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10/06/2005

Accounts for a small company made up to 2004-12-31

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26/11/2004

Particulars of mortgage/charge

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13/08/2004

Return made up to 08/08/04; full list of members

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13/08/2004

Director's particulars changed

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21/06/2004

Accounts for a small company made up to 2003-12-31

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30/03/2004

New director appointed

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18/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

20/06/2003

Accounts for a small company made up to 2002-12-31

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10/03/2003

Certificate of change of name

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16/08/2002

Return made up to 08/08/02; full list of members

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21/06/2002

Secretary resigned

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21/06/2002

New secretary appointed

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16/06/2002

Accounts for a small company made up to 2001-12-31

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21/08/2001

Return made up to 08/08/01; full list of members

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25/06/2001

New director appointed

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14/06/2001

Director resigned

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04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/09/2000

Return made up to 17/08/00; full list of members

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07/09/1999

Return made up to 28/08/99; full list of members

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10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/09/1998

Return made up to 28/08/98; full list of members

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17/07/1998

Accounts for a small company made up to 1997-12-31

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08/09/1997

Return made up to 28/08/97; full list of members

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15/07/1997

Accounts for a small company made up to 1996-12-31

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13/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

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17/08/1995

Return made up to 28/08/95; no change of members

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17/07/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Return made up to 28/08/94; full list of members

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29/07/1994

Accounts for a small company made up to 1993-12-31

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22/09/1993

Accounts for a small company made up to 1992-12-31

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01/09/1993

Return made up to 28/08/93; no change of members

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03/09/1992

Return made up to 28/08/92; no change of members

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17/08/1992

Accounts for a small company made up to 1991-12-31

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08/09/1991

Memorandum and Articles of Association

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08/09/1991

Accounts for a small company made up to 1990-12-31

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08/09/1991

Return made up to 28/08/91; full list of members

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19/06/1991

Particulars of contract relating to shares

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19/06/1991

Ad 24/05/91--------- £ si 166500@1=166500 £ ic 6000/172500

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29/05/1991

Memorandum and Articles of Association

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

£ nc 6000/172500 13/05/91

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02/01/1991

Return made up to 13/12/90; full list of members

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18/12/1990

Accounts for a small company made up to 1989-12-31

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01/06/1990

Declaration of satisfaction of mortgage/charge

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01/06/1990

Declaration of satisfaction of mortgage/charge

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30/04/1990

Registered office changed on 30/04/90 from: 33 imperial square cheltenham gloucestershire GL50 1QZ

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19/01/1990

Accounts for a small company made up to 1989-03-31

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19/01/1990

Return made up to 15/12/89; full list of members

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12/12/1989

Accounting reference date shortened from 31/03 to 31/12

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22/08/1989

Director resigned

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16/06/1989

Certificate of change of name

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16/05/1989

New director appointed

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21/03/1989

Accounts for a small company made up to 1988-03-31

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21/03/1989

Return made up to 10/03/89; full list of members

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09/03/1989

Return made up to 31/12/88; full list of members

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26/07/1988

Registered office changed on 26/07/88 from: 5 rodney road cheltenham gloucestershire GL5O1HX

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16/09/1987

Return made up to 30/07/87; full list of members

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16/09/1987

Accounts for a small company made up to 1987-03-31

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03/07/1987

Particulars of mortgage/charge

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18/02/1987

Registered office changed on 18/02/87 from: tsb house 39A peach road wokingham berkshire RG11 1XJ

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20/06/1986

Full accounts made up to 1986-03-31

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20/06/1986

Return made up to 19/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oudshoorn, Arthur	Director	01/04/2007 - Present	-
Blomley, Melvyn Keith	Director	02/04/2001 - 31/01/2007	-
Davies, Ian Michael	Director	10/03/2004 - 05/05/2006	2
Davies, Ian Michael	Secretary	01/05/2002 - 05/05/2006	-
Oudshoorn, Arthur	Secretary	15/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APPLIKON BIOTECHNOLOGY LTD

APPLIKON BIOTECHNOLOGY LTD is an(a) Dissolved company incorporated on 02/04/1973 with the registered office located at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester GL4 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIKON BIOTECHNOLOGY LTD?

APPLIKON BIOTECHNOLOGY LTD is currently Dissolved. It was registered on 02/04/1973 and dissolved on 17/09/2010.

Where is APPLIKON BIOTECHNOLOGY LTD located?

APPLIKON BIOTECHNOLOGY LTD is registered at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester GL4 3RT.

What does APPLIKON BIOTECHNOLOGY LTD do?

APPLIKON BIOTECHNOLOGY LTD operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for APPLIKON BIOTECHNOLOGY LTD?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.