DIFCO LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02278315

Incorporation date

18/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1988)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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21/06/2016

Application to strike the company off the register

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24/05/2016

Statement of capital following an allotment of shares on 2016-05-17

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23/05/2016

Particulars of variation of rights attached to shares

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23/05/2016

Change of share class name or designation

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22/05/2016

Resolutions

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22/05/2016

Resolutions

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17/05/2016

Statement by Directors

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17/05/2016

Statement of capital on 2016-05-18

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17/05/2016

Solvency Statement dated 17/05/16

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17/05/2016

Resolutions

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05/05/2016

Appointment of Mr Edward Daniel Hopkin as a director on 2015-07-09

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04/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

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07/08/2015

Appointment of Mr Michael John Fairbourn as a director on 2015-07-09

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05/08/2015

Appointment of Mr John Konrad Neat as a director on 2015-07-09

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05/08/2015

Termination of appointment of Anthony Neylon as a director on 2015-07-09

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05/08/2015

Termination of appointment of Alex Adams as a director on 2015-07-09

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05/08/2015

Termination of appointment of Anthony Neylon as a secretary on 2015-07-09

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02/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

09/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

21/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

24/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

21/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

20/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Director's change of particulars / alex adams / 29/09/2009

View PDF (1 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

30/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

05/03/2009

Director and secretary's change of particulars / anthony neylon / 06/03/2009

View PDF (1 pages)

12/11/2008

Director appointed country general manager alex adams

View PDF (1 pages)

11/11/2008

Appointment terminated director johnny lundgren

View PDF (1 pages)

30/10/2008

Return made up to 28/09/08; full list of members

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30/10/2008

Appointment terminated director alfred hanson

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26/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

15/04/2008

Secretary appointed mr anthony neylon

View PDF (1 pages)

15/04/2008

Appointment terminated secretary julie arnold

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

27/09/2007

Return made up to 28/09/07; full list of members

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31/07/2007

Accounts for a dormant company made up to 2006-09-30

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24/01/2007

Registered office changed on 25/01/07 from: 21 between towns road cowley oxford oxfordshire OX4 3LY

View PDF (1 pages)

10/10/2006

Return made up to 28/09/06; full list of members

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20/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

30/07/2006

Delivery ext'd 3 mth 30/09/05

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06/11/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

11/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

17/07/2005

Delivery ext'd 3 mth 30/09/04

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20/10/2004

Return made up to 28/09/04; full list of members

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02/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

05/10/2002

Director resigned

View PDF (1 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/01/2002

Return made up to 28/09/01; full list of members

View PDF (7 pages)

18/12/2001

New director appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 28/09/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/07/2000

Delivery ext'd 3 mth 30/09/99

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24/05/2000

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

Registered office changed on 15/12/98 from: P.O. Box 14B central avenue west molesey surrey KT8 2SE

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27/10/1998

Full accounts made up to 1997-09-30

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12/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

12/10/1998

Return made up to 28/09/97; full list of members

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28/07/1998

Delivery ext'd 3 mth 30/09/97

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25/11/1997

Ad 24/10/97--------- £ si 1250000@1=1250000 £ ic 1000000/2250000

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25/11/1997

Resolutions

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25/11/1997

Resolutions

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25/11/1997

£ nc 1000000/2500000 24/10/97

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25/11/1997

Director resigned

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

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06/10/1997

Director resigned

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10/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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01/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Director resigned

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10/11/1996

Secretary resigned

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13/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

30/11/1995

Director resigned

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

16/11/1994

Return made up to 28/09/94; no change of members

View PDF (4 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

14/10/1993

Return made up to 28/09/93; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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03/07/1993

Director resigned

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17/10/1992

Return made up to 28/09/92; full list of members

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17/10/1992

Registered office changed on 18/10/92

View PDF (8 pages)

17/10/1992

Director's particulars changed

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04/06/1992

Full accounts made up to 1991-12-31

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12/05/1992

Registered office changed on 13/05/92 from: P.O.box 14B, central avenue, east molesey, surrey. KT8 2SE.

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16/02/1992

New director appointed

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16/02/1992

New director appointed

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30/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

30/10/1991

Return made up to 30/09/91; no change of members

View PDF (6 pages)

30/10/1991

Registered office changed on 31/10/91

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06/04/1991

Return made up to 30/09/90; no change of members

View PDF (6 pages)

01/10/1990

Full accounts made up to 1989-12-31

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07/08/1990

Director's particulars changed

View PDF (2 pages)

15/07/1990

Ad 30/01/89--------- £ si 999998@1

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02/07/1990

Return made up to 25/10/89; full list of members

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04/01/1989

New director appointed

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09/10/1988

Memorandum and Articles of Association

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22/09/1988

Resolutions

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15/09/1988

Nc inc already adjusted

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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07/09/1988

Certificate of change of name

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07/09/1988

Certificate of change of name

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06/09/1988

Resolutions

View PDF (7 pages)

04/09/1988

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

View PDF (3 pages)

04/09/1988

Registered office changed on 05/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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04/09/1988

Accounting reference date notified as 31/12

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18/07/1988

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Fairbourn, Michael John	Director	09/07/2015 - Present	32
Kinnon, George Alfred	Director	17/01/1992 - 08/11/1996	1
Neylon, Anthony	Secretary	08/01/2008 - 09/07/2015	7
Gibson, Kathleen	Director	11/12/2001 - 16/09/2002	7
Neylon, Anthony	Director	01/03/2007 - 09/07/2015	11

Persons with Significant Control

No PSC data available.

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Description

About DIFCO LABORATORIES LIMITED

DIFCO LABORATORIES LIMITED is an(a) Dissolved company incorporated on 18/07/1988 with the registered office located at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ. There are currently 4 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 DIFCO LABORATORIES LIMITED?

DIFCO LABORATORIES LIMITED is currently Dissolved. It was registered on 18/07/1988 and dissolved on 19/09/2016.

Where is DIFCO LABORATORIES LIMITED located?

DIFCO LABORATORIES LIMITED is registered at The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon OX4 4DQ.

What does DIFCO LABORATORIES LIMITED do?

DIFCO LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIFCO LABORATORIES LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.