CATALENT U.K. SWINDON HOLDING I LIMITED

Key Data

Status

Dissolved

Company No.

02388796

Incorporation date

23/05/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1989)

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)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

02/12/2010

Appointment of David James Heyens as a director

View PDF (3 pages)

02/12/2010

Appointment of Marc Wolff as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Thomas Stuart as a director

View PDF (1 pages)

16/06/2010

Statement by Directors

View PDF (1 pages)

16/06/2010

Solvency Statement dated 08/06/10

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (2 pages)

16/06/2010

Statement of capital on 2010-06-17

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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)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Thomas Joseph Stuart on 2010-02-16

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

11/08/2009

Appointment Terminated Director richard yarwood

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

23/09/2008

Appointment Terminated Director john lowry iii

View PDF (1 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 (15 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

05/07/2007

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

View PDF (1 pages)

20/06/2007

Certificate of change of name

View PDF (3 pages)

04/03/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

18/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

19/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

14/07/2005

New director appointed

View PDF (2 pages)

03/07/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

15/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

13/09/2004

Director resigned

View PDF (1 pages)

15/02/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

13/02/2004

Secretary's particulars changed

View PDF (0 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

01/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Resolutions

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22/07/2001

Resolutions

View PDF (5 pages)

17/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/02/2001

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

View PDF (8 pages)

25/02/2001

Secretary resigned

View PDF (0 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Ad 20/03/00--------- £ si 44144423@1=44144423 £ ic 16900002/61044425

View PDF (2 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (2 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

01/03/2000

Registered office changed on 02/03/00

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10/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

18/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

10/01/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

08/12/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

22/01/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

25/02/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

15/01/1996

Full group accounts made up to 1995-03-31

View PDF (24 pages)

28/02/1995

New director appointed

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26/02/1995

Return made up to 20/02/95; no change of members

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12/02/1995

Director resigned

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08/02/1995

Return made up to 31/01/95; no change of members

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08/02/1995

Director resigned

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25/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/03/1994

Declaration of mortgage charge released/ceased

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19/02/1994

Return made up to 31/01/94; full list of members

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24/01/1994

Full group accounts made up to 1993-03-31

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23/01/1994

Resolutions

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06/01/1994

Resolutions

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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10/02/1993

Full group accounts made up to 1992-03-31

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10/02/1993

Return made up to 31/01/93; no change of members

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10/02/1993

Director's particulars changed

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27/07/1992

Resolutions

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15/07/1992

Resolutions

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07/07/1992

Particulars of mortgage/charge

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01/07/1992

Declaration of satisfaction of mortgage/charge

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22/03/1992

Full group accounts made up to 1991-03-31

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10/02/1992

Return made up to 31/01/92; no change of members

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10/02/1992

Registered office changed on 11/02/92

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10/02/1992

Director's particulars changed

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17/06/1991

New director appointed

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02/06/1991

New director appointed

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08/04/1991

Full group accounts made up to 1990-03-31

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11/02/1991

Return made up to 31/01/91; full list of members

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10/10/1990

Director resigned;new director appointed

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06/11/1989

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

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30/10/1989

Ad 05/10/89--------- £ si 16900000@1

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30/10/1989

Statement of affairs

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17/10/1989

Wd 11/10/89 ad 05/10/89--------- £ si 16900000@1=16900000 £ ic 2/16900002

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09/10/1989

Particulars of mortgage/charge

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05/10/1989

Resolutions

View PDF (4 pages)

05/10/1989

Resolutions

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05/10/1989

Resolutions

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05/10/1989

Nc inc already adjusted

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20/08/1989

Registered office changed on 21/08/89 from: barrington house 59-67 gresham street london EC2V 7JA

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20/08/1989

New director appointed

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20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Director resigned;new director appointed

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13/07/1989

Certificate of change of name

View PDF (2 pages)

23/05/1989

Incorporation

View PDF (18 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Raymond, Alan Michael, Dr	Director	15/06/1998 - 22/03/2000	17
Lawrence, Adam Troy	Director	17/06/2005 - 06/06/2008	8
Tschudin, Jean-Charles	Director	01/03/1995 - 22/06/2001	5
Eatwell, David Andrew	Director	10/04/1998 - 22/06/2001	1
Yarwood, Richard John, Doctor	Director	15/06/1998 - 31/07/2009	11

Persons with Significant Control

No PSC data available.

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Description

About CATALENT U.K. SWINDON HOLDING I LIMITED

CATALENT U.K. SWINDON HOLDING I LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YG. 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 CATALENT U.K. SWINDON HOLDING I LIMITED?

CATALENT U.K. SWINDON HOLDING I LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 22/08/2011.

Where is CATALENT U.K. SWINDON HOLDING I LIMITED located?

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

What does CATALENT U.K. SWINDON HOLDING I LIMITED do?

CATALENT U.K. SWINDON HOLDING I LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

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