ELDON LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02285898

Incorporation date

09/08/1988

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/08/1988)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a members' voluntary winding up

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10/10/2012

Appointment of a voluntary liquidator

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10/10/2012

Appointment of a voluntary liquidator

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10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Declaration of solvency

View PDF (3 pages)

26/01/2012

Termination of appointment of Martin Sillitto as a director on 2012-01-26

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

28/11/2011

Termination of appointment of Thomas Engelen as a director on 2011-11-15

View PDF (1 pages)

07/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

10/06/2011

Appointment of Mr Jason Grover as a director

View PDF (2 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

06/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Mr Richard Anthony De Souza as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Andrew Oades as a director

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09/08/2010

Appointment of Mr Philip Edward Parry as a director

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09/08/2010

Appointment of Mr Thomas Engelen as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Andrew Oades as a director

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03/08/2010

Termination of appointment of Anthony Knight as a secretary

View PDF (1 pages)

24/05/2010

Memorandum and Articles of Association

View PDF (5 pages)

24/05/2010

Resolutions

View PDF (4 pages)

24/05/2010

Auditor's resignation

View PDF (1 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

17/05/2010

Auditor's resignation

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

20/09/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

23/03/2009

Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

29/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

07/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

17/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

23/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

07/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

25/07/2006

Director resigned

View PDF (1 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

03/11/2004

Auditor's resignation

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

Registered office changed on 11/10/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

10/10/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/10/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (3 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

27/01/2003

New director appointed

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

27/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

17/07/2000

Registered office changed on 18/07/00 from: unichem house cox lane chessington surrey KT9 1SN

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

30/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

25/01/2000

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/03/1999

Return made up to 10/01/99; full list of members; amend

View PDF (7 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 10/01/98; no change of members; amend

View PDF (6 pages)

21/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/02/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

05/02/1998

Director resigned

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02/09/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

27/02/1996

Registered office changed on 28/02/96 from: po box 1DB 4 pooley close westerhope newcastle upon tyne NE5 2TF

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12/02/1996

New director appointed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

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17/07/1995

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

View PDF (1 pages)

13/01/1995

Return made up to 10/01/95; change of members

View PDF (6 pages)

13/01/1995

Director's particulars changed

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29/06/1994

Memorandum and Articles of Association

View PDF (7 pages)

29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Resolutions

View PDF (1 pages)

09/05/1994

New secretary appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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09/05/1994

Secretary resigned;director resigned

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09/05/1994

Director resigned

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09/05/1994

Director resigned

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12/02/1994

Accounts for a small company made up to 1993-09-30

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25/01/1994

Return made up to 10/01/94; full list of members

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14/02/1993

Accounts for a small company made up to 1992-09-30

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16/01/1993

Return made up to 10/01/93; no change of members

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16/01/1993

Registered office changed on 17/01/93

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16/01/1993

Director's particulars changed

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Accounts for a small company made up to 1991-09-30

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15/01/1992

Return made up to 10/01/92; no change of members

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15/01/1992

Director's particulars changed

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11/03/1991

Accounts for a small company made up to 1990-09-30

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17/01/1991

Return made up to 10/01/91; full list of members

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13/11/1990

Auditor's resignation

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09/01/1990

Accounts for a small company made up to 1989-09-30

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09/01/1990

Return made up to 19/12/89; full list of members

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14/02/1989

Resolutions

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14/02/1989

Wd 02/02/89 ad 20/01/89--------- £ si 2901@1=2901 £ ic 99/3000

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08/09/1988

Wd 18/08/88 ad 12/08/88--------- £ si 97@1=97 £ ic 2/99

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24/08/1988

Accounting reference date notified as 30/09

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21/08/1988

Secretary resigned

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09/08/1988

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Hide, Kelvin Stephen Saxby	Director	06/04/1994 - 30/12/1997	7
Hide, Kelvin Stephen Saxby	Director	30/12/1997 - 14/09/2004	7
Etherington, Christopher	Director	24/03/2000 - 31/03/2003	74
Engelen, Thomas	Director	12/05/2010 - 15/11/2011	31
Sillitto, Martin	Director	13/07/2007 - 26/01/2012	10

Persons with Significant Control

No PSC data available.

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Description

About ELDON LABORATORIES LIMITED

ELDON LABORATORIES LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at Bampton Road, Harold Hill Romford, Essex RM3 8UG. 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 ELDON LABORATORIES LIMITED?

ELDON LABORATORIES LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 17/07/2013.

Where is ELDON LABORATORIES LIMITED located?

ELDON LABORATORIES LIMITED is registered at Bampton Road, Harold Hill Romford, Essex RM3 8UG.

What does ELDON LABORATORIES LIMITED do?

ELDON LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ELDON LABORATORIES LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.