DECON SCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

05125066

Incorporation date

10/05/2004

Size

Group

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (15 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (15 pages)

11/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/02/2011

Administrator's progress report to 2011-01-11

View PDF (20 pages)

21/10/2010

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

27/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

08/09/2010

Statement of administrator's proposal

View PDF (35 pages)

15/07/2010

Registered office address changed from Suite 25 250 South Oak Way Lime Square, Green Park Reading Berkshire RG2 6UG on 2010-07-16

View PDF (2 pages)

14/07/2010

Appointment of an administrator

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (16 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Director's details changed for David Imperiali on 2010-05-11

View PDF (2 pages)

20/05/2010

Director's details changed for David Marvin Hicks on 2010-05-11

View PDF (2 pages)

20/05/2010

Director's details changed for Simon Lloyd James on 2010-05-11

View PDF (2 pages)

20/05/2010

Director's details changed for Andrea Cottino on 2010-05-11

View PDF (2 pages)

22/02/2010

Director's details changed for Andrea Cottino on 2010-01-29

View PDF (3 pages)

23/08/2009

Appointment terminated director james greenstreet

View PDF (1 pages)

21/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

18/06/2009

Ad 29/05/09\gbp si [email protected]=644.44\gbp ic 3003847.13/3004491.57\

View PDF (2 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (14 pages)

31/03/2009

Appointment terminated director simon copeland

View PDF (1 pages)

13/01/2009

Director's change of particulars / andrea cottino / 08/01/2009

View PDF (1 pages)

23/12/2008

Director's change of particulars / david imperiali / 27/11/2008

View PDF (1 pages)

15/09/2008

Director appointed james greenstreet

View PDF (2 pages)

15/09/2008

Appointment terminated director mark docherty

View PDF (1 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

09/06/2008

Appointment terminated director shaun stacey

View PDF (1 pages)

18/05/2008

Return made up to 11/05/08; full list of members

View PDF (15 pages)

18/05/2008

Director's change of particulars / andrea cottino / 11/06/2007

View PDF (1 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

20/05/2007

Return made up to 11/05/07; full list of members

View PDF (10 pages)

17/05/2007

Ad 22/12/06--------- £ si [email protected]=2800 £ ic 3001047/3003847

View PDF (2 pages)

10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

19/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (43 pages)

05/12/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Return made up to 11/05/06; full list of members

View PDF (10 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Location of debenture register

View PDF (1 pages)

14/05/2006

Location of register of members

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (3 pages)

23/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/01/2006

Ad 23/12/05--------- £ si 3000000@1=3000000 £ ic 1047/3001047

View PDF (2 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (0 pages)

26/01/2006

Resolutions

View PDF (44 pages)

26/01/2006

£ nc 1000000/6400000 23/12/05

View PDF (1 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (3 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/2005

Return made up to 11/05/05; full list of members

View PDF (9 pages)

09/07/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

15/03/2005

Statement of affairs

View PDF (52 pages)

15/03/2005

Ad 10/12/04--------- £ si [email protected]=47 £ ic 1000/1047

View PDF (6 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: cogworthy cottage yarnscombe devon EX31 3LS

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

19/12/2004

Resolutions

View PDF (35 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (34 pages)

24/11/2004

S-div 19/11/04

View PDF (1 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

21/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

17/11/2004

Ad 01/11/04-01/11/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/11/2004

Certificate of change of name

View PDF (3 pages)

10/11/2004

Registered office changed on 11/11/04 from: clarendon house 52 corn market oxford OX1 3HJ

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

10/05/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Evans, Christopher Thomas, Professor	Director	18/11/2004 - Present	75
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/05/2004 - 10/05/2004	67500
Greenstreet, James John Pryn	Director	07/09/2008 - 19/08/2009	7
James, Simon Lloyd	Secretary	11/05/2005 - 09/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DECON SCIENCES LIMITED

DECON SCIENCES LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP. There are currently 6 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 DECON SCIENCES LIMITED?

DECON SCIENCES LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 04/12/2014.

Where is DECON SCIENCES LIMITED located?

DECON SCIENCES LIMITED is registered at The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire MK9 1BP.

What does DECON SCIENCES LIMITED do?

DECON SCIENCES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for DECON SCIENCES LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.