CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02071818

Incorporation date

06/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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24/06/2012

Application to strike the company off the register

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04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

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21/11/2011

Appointment of Mr Nigel Graham Bowland as a director on 2011-11-18

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Director's details changed for Surgical Innovations Group Plc on 2010-01-06

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05/01/2010

Director's details changed for Surgical Innovations Group Plc on 2008-04-23

View PDF (1 pages)

15/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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27/07/2008

Accounts made up to 2007-12-31

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07/07/2008

Registered office changed on 08/07/2008 from clayton wood house 6 clayton wood bank leeds west yorkshire LS16 6QZ

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from clayton park clayton wood rise leeds LS16 6RF

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06/01/2008

Return made up to 31/12/07; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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14/01/2007

Return made up to 31/12/06; full list of members

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25/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

23/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts made up to 2000-12-31

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03/01/2001

Return made up to 31/12/00; full list of members

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01/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

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23/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

13/05/1999

Accounts made up to 1998-08-31

View PDF (6 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/01/1999

Director's particulars changed

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13/09/1998

Registered office changed on 14/09/98 from: 2 kings meadow osney mead ferry hinksey road oxford oxfordshire OX2 0DP

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19/07/1998

New director appointed

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09/07/1998

Director resigned

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28/06/1998

Accounts made up to 1997-08-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/06/1997

Accounts made up to 1996-08-31

View PDF (7 pages)

11/05/1997

Director resigned

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12/01/1997

Return made up to 31/12/96; no change of members

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09/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1996

Registered office changed on 11/12/96 from: 12 napier court abingdon science park barton lane,abingdon oxon OX14 3YT

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29/09/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed;new director appointed

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01/07/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/07/1996

Secretary resigned;director resigned

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23/01/1995

Full accounts made up to 1994-08-31

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23/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/05/1994

Director resigned;new director appointed

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13/02/1994

Full accounts made up to 1993-08-31

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13/02/1994

Return made up to 31/12/93; no change of members

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13/02/1994

Director resigned

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11/01/1993

Full accounts made up to 1992-08-31

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11/01/1993

Return made up to 31/12/92; no change of members

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22/01/1992

Full accounts made up to 1991-08-31

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22/01/1992

Return made up to 31/12/91; full list of members

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30/10/1991

Registered office changed on 31/10/91 from: 24 blacklands way abingdon oxford OX14 1DY

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03/09/1991

Return made up to 31/12/90; no change of members

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01/09/1991

Full accounts made up to 1990-08-31

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02/10/1990

Full accounts made up to 1988-12-31

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06/08/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Secretary resigned;new secretary appointed;new director appointed

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23/01/1990

Accounting reference date shortened from 31/12 to 31/08

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18/08/1988

Accounts for a small company made up to 1987-12-31

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09/06/1988

Return made up to 09/05/88; full list of members

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10/06/1987

Accounting reference date notified as 31/12

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01/05/1987

Secretary resigned;new secretary appointed

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24/04/1987

Registered office changed on 25/04/87 from: swan house 35 queen street london EC4R 1BX

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05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1987

Certificate of change of name

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05/02/1987

Resolutions

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25/01/1987

Secretary resigned;new secretary appointed

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25/01/1987

Director resigned;new director appointed

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25/01/1987

Registered office changed on 26/01/87 from: 70/74 city road london EC1Y 2DQ

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06/11/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hall, Richard Charles	Director	19/09/1995 - 06/07/1998	7
Russell, Leslie James, Dr	Director	14/04/1994 - 19/09/1995	7
Bowland, Nigel Graham	Director	17/11/2011 - Present	8
Stirling, David Andrew	Secretary	04/12/1996 - 05/09/1999	14
Bowland, Nigel Graham	Secretary	05/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED

CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. 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 CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED?

CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 15/10/2012.

Where is CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED located?

CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED is registered at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ.

What does CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED do?

CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.