BRISTOL-MYERS COMPANY (2001) LIMITED

Key Data

Status

Dissolved

Company No.

00662420

Incorporation date

17/06/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1960)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Return of final meeting in a members' voluntary winding up

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16/11/2009

Declaration of solvency

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16/11/2009

Insolvency resolution

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16/11/2009

Insolvency resolution

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16/11/2009

Resolutions

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16/11/2009

Appointment of a voluntary liquidator

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29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

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14/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

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14/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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30/07/2009

Resolutions

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09/07/2009

Appointment Terminated Director ramana akula

View PDF (1 pages)

09/07/2009

Director appointed kenneth stark

View PDF (2 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/10/2008

Return made up to 19/10/08; full list of members

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25/06/2008

Accounts made up to 2007-12-31

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16/04/2008

Secretary appointed slc registrars LIMITED

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16/04/2008

Appointment Terminated Secretary diella singarayer

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19/10/2007

Return made up to 19/10/07; full list of members

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05/10/2007

Location of register of members (non legible)

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13/08/2007

Accounts made up to 2006-12-31

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06/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 19/10/06; full list of members

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20/10/2006

Location of register of members

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

16/03/2006

Resolutions

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16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

09/11/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

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20/05/2005

Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA

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07/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

07/10/2004

Location of register of members address changed

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20/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

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27/01/2004

Location of register of members address changed

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01/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

27/10/2002

Accounts made up to 2001-12-31

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23/11/2001

Return made up to 19/10/01; full list of members

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21/09/2001

Secretary resigned;director resigned

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21/09/2001

Registered office changed on 21/09/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New secretary appointed

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22/08/2001

Certificate of change of name

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18/06/2001

Accounts made up to 2000-12-31

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08/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

17/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts made up to 1997-12-31

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01/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts made up to 1996-12-31

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09/12/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 19/10/95; no change of members

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03/11/1995

Accounts made up to 1994-12-31

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25/10/1994

Return made up to 19/10/94; no change of members

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25/10/1994

Accounts made up to 1993-12-31

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28/11/1993

Accounts made up to 1992-12-31

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09/11/1993

Return made up to 19/10/93; full list of members

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03/03/1993

Director resigned

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03/11/1992

Accounts made up to 1991-12-31

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03/11/1992

Return made up to 19/10/92; no change of members

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28/10/1991

Accounts made up to 1990-12-31

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28/10/1991

Return made up to 19/10/91; no change of members

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06/11/1990

Accounts made up to 1989-12-31

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06/11/1990

Return made up to 19/10/90; full list of members

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06/11/1990

Director resigned

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30/01/1990

Accounts made up to 1988-12-31

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09/11/1989

New director appointed

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31/10/1989

Return made up to 20/10/89; full list of members

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01/12/1988

Accounts made up to 1987-12-31

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01/12/1988

Return made up to 20/10/88; full list of members

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01/12/1988

Director resigned;new director appointed

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24/11/1987

Accounts made up to 1986-12-31

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24/11/1987

Return made up to 28/10/87; full list of members

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06/11/1986

Accounts made up to 1985-12-31

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06/11/1986

Return made up to 17/10/86; full list of members

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13/06/1961

Certificate of change of name

View PDF (2 pages)

17/06/1960

Incorporation

View PDF (15 pages)

17/06/1960

Certificate of change of name

View PDF (2 pages)

17/06/1960

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Costello, Simon James	Secretary	04/06/2004 - 01/06/2006	7
Hughes, Alison Sian	Secretary	31/08/2001 - 04/06/2004	4
Stark, Kenneth	Director	31/01/2000 - 25/11/2005	14
Stark, Kenneth	Director	01/06/2009 - Present	14
Singarayer, Diella Natasha	Secretary	01/06/2006 - 07/04/2008	7

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL-MYERS COMPANY (2001) LIMITED

BRISTOL-MYERS COMPANY (2001) LIMITED is an(a) Dissolved company incorporated on 17/06/1960 with the registered office located at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 BRISTOL-MYERS COMPANY (2001) LIMITED?

BRISTOL-MYERS COMPANY (2001) LIMITED is currently Dissolved. It was registered on 17/06/1960 and dissolved on 17/09/2010.

Where is BRISTOL-MYERS COMPANY (2001) LIMITED located?

BRISTOL-MYERS COMPANY (2001) LIMITED is registered at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What is the latest filing for BRISTOL-MYERS COMPANY (2001) LIMITED?

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