BECTON DICKINSON (ROYSTON) LIMITED

Key Data

Status

Dissolved

Company No.

01638204

Incorporation date

25/05/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1982)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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21/06/2016

Application to strike the company off the register

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17/05/2016

Statement by Directors

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17/05/2016

Statement of capital on 2016-05-18

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17/05/2016

Solvency Statement dated 17/05/16

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17/05/2016

Resolutions

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05/05/2016

Appointment of Mr Edward Daniel Hopkin as a director on 2015-07-09

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18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

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07/08/2015

Appointment of Mr Michael John Fairbourn as a director on 2015-07-09

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05/08/2015

Appointment of Mr John Konrad Neat as a director on 2015-07-09

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05/08/2015

Termination of appointment of Anthony Neylon as a director on 2015-07-09

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05/08/2015

Termination of appointment of Alex Adams as a director on 2015-07-09

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05/08/2015

Termination of appointment of Anthony Neylon as a secretary on 2015-07-09

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02/06/2015

Accounts for a dormant company made up to 2014-09-30

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11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

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11/08/2014

Director's details changed for Ms Julie Christine Arnold on 2014-08-08

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21/04/2014

Accounts for a dormant company made up to 2013-09-30

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08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

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24/04/2013

Accounts for a dormant company made up to 2012-09-30

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05/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

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06/03/2012

Accounts for a dormant company made up to 2011-09-30

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07/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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05/07/2011

Accounts for a dormant company made up to 2010-09-30

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29/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

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20/05/2010

Accounts for a dormant company made up to 2009-09-30

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30/07/2009

Return made up to 30/07/09; full list of members

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30/06/2009

Accounts for a dormant company made up to 2008-09-30

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05/03/2009

Director's change of particulars / alex adams / 06/03/2009

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12/11/2008

Director appointed country general manager alex adams

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11/11/2008

Appointment terminated director johnny lundgren

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02/10/2008

Director and secretary's change of particulars / anthony neylon / 30/07/2008

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10/08/2008

Return made up to 30/07/08; full list of members

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31/07/2008

Director and secretary's change of particulars / anthony neylon / 31/07/2008

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30/07/2008

Appointment terminated director alfred hanson

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26/06/2008

Accounts for a dormant company made up to 2007-09-30

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15/04/2008

Secretary appointed mr anthony neylon

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15/04/2008

Appointment terminated secretary julie arnold

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04/12/2007

New director appointed

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04/12/2007

New director appointed

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31/07/2007

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

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31/07/2007

Location of debenture register

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31/07/2007

Location of register of members

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31/07/2007

Registered office changed on 01/08/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ

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31/07/2007

Accounts for a dormant company made up to 2006-09-30

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24/01/2007

Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY

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20/08/2006

Accounts for a dormant company made up to 2005-09-30

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02/08/2006

Return made up to 30/07/06; full list of members

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30/07/2006

Delivery ext'd 3 mth 30/09/05

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06/11/2005

Accounts for a dormant company made up to 2004-09-30

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11/09/2005

Return made up to 30/07/05; full list of members

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11/09/2005

Location of debenture register

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11/09/2005

Location of register of members

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: 21 between towns road cowley oxford OX4 3LY

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17/07/2005

Delivery ext'd 3 mth 30/09/04

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05/07/2005

Memorandum and Articles of Association

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07/11/2004

Resolutions

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07/11/2004

Resolutions

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07/11/2004

Resolutions

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07/11/2004

Resolutions

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03/08/2004

Return made up to 30/07/04; full list of members

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02/08/2004

Accounts for a dormant company made up to 2003-09-30

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14/08/2003

Return made up to 30/07/03; full list of members

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05/08/2003

Full accounts made up to 2002-09-30

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04/11/2002

Full accounts made up to 2001-09-30

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05/10/2002

Director resigned

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13/08/2002

Return made up to 30/07/02; full list of members

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01/08/2002

Delivery ext'd 3 mth 30/09/01

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18/12/2001

New director appointed

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15/08/2001

Return made up to 30/07/01; full list of members

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29/07/2001

Full accounts made up to 2000-09-30

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07/11/2000

New director appointed

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31/10/2000

Full accounts made up to 1999-09-30

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07/08/2000

Return made up to 30/07/00; full list of members

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24/07/2000

Delivery ext'd 3 mth 30/09/99

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24/05/2000

Director resigned

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

26/07/1999

Return made up to 30/07/99; full list of members

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27/10/1998

Full accounts made up to 1997-09-30

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16/08/1998

Return made up to 30/07/98; no change of members

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28/07/1998

Delivery ext'd 3 mth 30/09/97

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12/08/1997

Return made up to 30/07/97; no change of members

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30/07/1997

Full accounts made up to 1996-09-30

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01/08/1996

Return made up to 30/07/96; full list of members

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01/08/1996

Full accounts made up to 1995-09-30

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26/07/1995

Full accounts made up to 1994-09-30

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17/07/1995

Return made up to 30/07/95; no change of members

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27/07/1994

Full accounts made up to 1993-09-30

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18/07/1994

Return made up to 30/07/94; no change of members

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02/08/1993

Full accounts made up to 1992-09-30

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22/07/1993

Return made up to 30/07/93; full list of members

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26/07/1992

Full accounts made up to 1991-09-30

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23/07/1992

Return made up to 30/07/92; no change of members

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01/08/1991

Full accounts made up to 1990-09-30

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01/08/1991

Return made up to 30/07/91; no change of members

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22/01/1991

New secretary appointed

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01/08/1990

Return made up to 30/07/90; full list of members

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30/07/1990

Full accounts made up to 1989-09-30

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02/01/1990

Return made up to 30/07/89; full list of members

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18/09/1989

Full accounts made up to 1988-09-30

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03/08/1988

Full accounts made up to 1987-09-30

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29/06/1988

Return made up to 30/06/88; full list of members

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26/08/1987

Return made up to 06/07/87; full list of members

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26/08/1987

Registered office changed on 27/08/87 from: unit j back lane melbourn royston hertfordshire

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04/08/1987

Full accounts made up to 1986-09-30

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02/11/1986

Certificate of change of name

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21/10/1986

Director resigned;new director appointed

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16/07/1986

Full accounts made up to 1985-09-30

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16/07/1986

Return made up to 15/07/86; full list of members

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25/05/1982

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Hopkin, Edward Daniel	Director	09/07/2015 - Present	28
Fairbourn, Michael John	Director	09/07/2015 - Present	32
Arnold, Julie Christine	Director	14/10/2000 - Present	6
Adams, Alex, Country General Manager	Director	01/10/2008 - 09/07/2015	8
Neat, John Konrad	Director	09/07/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BECTON DICKINSON (ROYSTON) LIMITED

BECTON DICKINSON (ROYSTON) LIMITED is an(a) Dissolved company incorporated on 25/05/1982 with the registered office located at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ. There are currently 4 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 BECTON DICKINSON (ROYSTON) LIMITED?

BECTON DICKINSON (ROYSTON) LIMITED is currently Dissolved. It was registered on 25/05/1982 and dissolved on 19/09/2016.

Where is BECTON DICKINSON (ROYSTON) LIMITED located?

BECTON DICKINSON (ROYSTON) LIMITED is registered at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ.

What does BECTON DICKINSON (ROYSTON) LIMITED do?

BECTON DICKINSON (ROYSTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECTON DICKINSON (ROYSTON) LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.