CATALENT U.K. STOCKPORT HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02693934

Incorporation date

04/03/1992

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

View PDF (3 pages)

11/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

10/06/2010

Appointment of Kirk Walsh as a secretary

View PDF (3 pages)

10/06/2010

Termination of appointment of Craig Collingwood as a secretary

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

11/08/2009

Appointment Terminated Director richard yarwood

View PDF (1 pages)

13/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

13/10/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

12/10/2008

Return made up to 17/06/07; full list of members

View PDF (4 pages)

12/08/2008

Appointment Terminate, Director And Secretary Adam Troy Lawrence Logged Form

View PDF (1 pages)

10/08/2008

Secretary appointed craig collingwood

View PDF (2 pages)

11/06/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

13/09/2007

New director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 06/07/07 from: frankland road blagrove swindon wiltshire SN5 8YS

View PDF (1 pages)

18/06/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

25/02/2007

Ad 11/01/07--------- £ si [email protected] £ ic 25712/25712

View PDF (2 pages)

11/02/2007

Resolutions

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11/02/2007

Resolutions

View PDF (2 pages)

11/02/2007

Conve 11/01/07

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11/02/2007

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2007

Resolutions

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11/02/2007

Resolutions

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11/02/2007

Resolutions

View PDF (11 pages)

18/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

19/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

11/09/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/2005

Location of register of members address changed

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21/07/2005

Location of debenture register address changed

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02/06/2005

New director appointed

View PDF (3 pages)

23/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Registered office changed on 24/05/05 from: oak house bredbury parkway ashton road bredbury stockport cheshire SK6 2QN

View PDF (1 pages)

17/05/2005

Certificate of change of name

View PDF (2 pages)

22/06/2004

Return made up to 17/06/04; full list of members

View PDF (3 pages)

05/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

15/08/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

15/08/2003

Location of register of members address changed

View PDF (0 pages)

15/08/2003

Location of debenture register address changed

View PDF (0 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

30/12/2001

New director appointed

View PDF (2 pages)

30/12/2001

New secretary appointed

View PDF (2 pages)

30/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

21/08/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

21/08/2001

Director's particulars changed

View PDF (0 pages)

11/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

11/01/2001

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

26/09/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

31/08/1999

Resolutions

View PDF (1 pages)

03/08/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

20/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/12/1998

Auditor's resignation

View PDF (1 pages)

16/12/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/12/1998

Ad 08/12/98--------- £ si [email protected]=206 £ ic 25505/25711

View PDF (2 pages)

16/12/1998

Conve 08/12/98

View PDF (1 pages)

22/11/1998

Resolutions

View PDF (0 pages)

22/11/1998

Resolutions

View PDF (16 pages)

22/11/1998

£ nc 25505/50755 13/11/98

View PDF (1 pages)

23/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

13/11/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

22/06/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

13/03/1997

Registered office changed on 14/03/97 from: the edgeley institute 144 castle street stockport SK3 9JH

View PDF (1 pages)

05/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

25/07/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

17/09/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

29/08/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

29/08/1995

Location of register of members address changed

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29/08/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/08/1994

Full accounts made up to 1994-04-30

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12/07/1994

Return made up to 17/06/94; no change of members

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06/02/1994

Full accounts made up to 1993-04-30

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13/07/1993

Return made up to 17/06/93; full list of members

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14/06/1992

Resolutions

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14/06/1992

Resolutions

View PDF (2 pages)

10/06/1992

Certificate of change of name

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06/04/1992

Director resigned

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06/04/1992

Secretary resigned;director resigned

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06/04/1992

New secretary appointed;new director appointed

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06/04/1992

New director appointed

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06/04/1992

£ nc 1000/25505 31/03/92

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06/04/1992

Accounting reference date notified as 30/04

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05/04/1992

Secretary resigned;new secretary appointed;new director appointed

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05/04/1992

Director resigned;new director appointed

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05/04/1992

Registered office changed on 06/04/92 from: 2 baches street london N1 6UB

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04/03/1992

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1992 - 25/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1992 - 25/03/1992	43699
Lawrence, Adam Troy	Director	04/05/2005 - 05/06/2008	8
Yarwood, Richard John, Doctor	Director	04/05/2005 - 30/07/2009	11
Bennett, Steven Alan	Director	24/08/1999 - 02/07/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CATALENT U.K. STOCKPORT HOLDING LIMITED

CATALENT U.K. STOCKPORT HOLDING LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG. There are currently 2 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 CATALENT U.K. STOCKPORT HOLDING LIMITED?

CATALENT U.K. STOCKPORT HOLDING LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 22/08/2011.

Where is CATALENT U.K. STOCKPORT HOLDING LIMITED located?

CATALENT U.K. STOCKPORT HOLDING LIMITED is registered at Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG.

What does CATALENT U.K. STOCKPORT HOLDING LIMITED do?

CATALENT U.K. STOCKPORT HOLDING LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for CATALENT U.K. STOCKPORT HOLDING LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.