ENGINEERING BIO-SCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

01648686

Incorporation date

05/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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24/06/2012

Application to strike the company off the register

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03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

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12/01/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Surgical Innovations Group Plc on 2010-01-06

View PDF (2 pages)

05/01/2010

Director's details changed for Surgical Innovations Group Plc on 2008-04-23

View PDF (1 pages)

15/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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27/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Registered office changed on 09/05/2008 from clayton park clayton wood rise leeds LS16 6RF

View PDF (1 pages)

06/01/2008

Return made up to 31/12/07; full list of members

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31/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/01/2007

Return made up to 31/12/06; full list of members

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25/09/2006

Accounts made up to 2005-12-31

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22/02/2006

Return made up to 31/12/05; full list of members

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01/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

03/01/2002

Return made up to 31/12/01; full list of members

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12/04/2001

Accounts made up to 2000-12-31

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03/01/2001

Return made up to 31/12/00; full list of members

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01/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/09/1999

Secretary resigned

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09/09/1999

New secretary appointed

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23/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

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13/05/1999

Accounts made up to 1998-08-31

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18/01/1999

Return made up to 31/12/98; no change of members

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18/01/1999

Director's particulars changed

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13/09/1998

Registered office changed on 14/09/98 from: 2 kings meadow ferry hinksey road oxford oxfordshire OX2 0DP

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09/07/1998

New director appointed

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09/07/1998

Director resigned

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28/06/1998

Accounts made up to 1997-08-31

View PDF (8 pages)

10/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/02/1998

Registered office changed on 11/02/98

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22/06/1997

Accounts made up to 1996-08-31

View PDF (8 pages)

11/05/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned;director resigned

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10/12/1996

Registered office changed on 11/12/96 from: 12,napier court abingdon science park barton lane abingdon ,oxon,OX14 3YJ

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29/09/1996

Full accounts made up to 1995-08-31

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26/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1996

Return made up to 31/12/95; no change of members

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23/01/1995

Full accounts made up to 1994-08-31

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23/01/1995

Return made up to 31/12/94; full list of members

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21/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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19/05/1994

Director resigned;new director appointed

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13/02/1994

Full accounts made up to 1993-08-31

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13/02/1994

Return made up to 31/12/93; no change of members

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13/05/1993

New director appointed

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11/01/1993

Full accounts made up to 1992-08-31

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11/01/1993

Return made up to 31/12/92; no change of members

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20/05/1992

Director resigned

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10/05/1992

Director resigned;new director appointed

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22/01/1992

Full accounts made up to 1991-08-31

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22/01/1992

Return made up to 31/12/91; full list of members

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03/07/1991

Full accounts made up to 1990-08-31

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27/06/1991

Registered office changed on 28/06/91 from: 24 blacklands way abingdon oxford OX14 1DY

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17/06/1991

Return made up to 31/12/90; no change of members

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22/01/1991

Secretary resigned;new secretary appointed;new director appointed

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06/08/1990

Full accounts made up to 1988-12-31

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06/08/1990

Return made up to 31/12/89; full list of members

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26/07/1990

Particulars of mortgage/charge

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11/02/1990

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

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23/01/1990

Accounting reference date shortened from 31/12 to 31/08

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11/04/1989

Director resigned

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02/04/1989

Director resigned

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01/03/1989

Full accounts made up to 1987-12-31

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22/02/1989

Return made up to 14/11/88; full list of members

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18/08/1988

Wd 12/07/88 ad 17/12/87--------- £ si 490@1=490 £ ic 2173/2663

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 30/10/87; full list of members

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11/06/1987

Secretary resigned;new secretary appointed

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27/04/1987

Registered office changed on 28/04/87 from: second floor swan hse 35 queen st london EC4R 1BX

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01/01/1987

Certificate of change of name

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21/09/1986

Group of companies' accounts made up to 1985-12-31

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21/09/1986

Return made up to 28/07/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ashley, John Bedford	Director	19/09/1995 - 04/12/1996	9
Bowland, Nigel Graham	Secretary	05/09/1999 - Present	4
Hall, Richard Charles	Director	27/04/1993 - 06/07/1998	7
Stirling, David Andrew	Secretary	04/12/1996 - 05/09/1999	14
Russell, Leslie James, Doctor	Secretary	15/12/1994 - 19/09/1995	2

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING BIO-SCIENCES LIMITED

ENGINEERING BIO-SCIENCES LIMITED is an(a) Dissolved company incorporated on 05/07/1982 with the registered office located at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. 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 ENGINEERING BIO-SCIENCES LIMITED?

ENGINEERING BIO-SCIENCES LIMITED is currently Dissolved. It was registered on 05/07/1982 and dissolved on 15/10/2012.

Where is ENGINEERING BIO-SCIENCES LIMITED located?

ENGINEERING BIO-SCIENCES LIMITED is registered at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ.

What does ENGINEERING BIO-SCIENCES LIMITED do?

ENGINEERING BIO-SCIENCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGINEERING BIO-SCIENCES LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.