EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED

Key Data

Status

Dissolved

Company No.

04764335

Incorporation date

13/05/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/11/2014

Miscellaneous

View PDF (1 pages)

03/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

16/09/2014

Application to strike the company off the register

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (50 pages)

30/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

03/04/2013

Appointment of Mr Kevan Gogay as a secretary on 2013-01-01

View PDF (1 pages)

02/04/2013

Termination of appointment of Kyle Poots as a secretary on 2013-01-01

View PDF (1 pages)

02/04/2013

Termination of appointment of Camilla Maria Kruchov Soenderby as a director on 2013-01-01

View PDF (1 pages)

10/01/2013

Resolutions

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (53 pages)

20/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

20/05/2012

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

20/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (47 pages)

11/07/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

11/07/2011

Appointment of Mr Kyle Poots as a secretary

View PDF (1 pages)

10/07/2011

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Miss Susan Michelle Hudson as a director

View PDF (2 pages)

15/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

26/08/2010

Full accounts made up to 2009-11-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

15/02/2010

Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

18/10/2009

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

18/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 2009-10-17

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Registered office address changed from North Road Queensborough Kent ME11 5EL on 2009-10-16

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (7 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed miss susan michelle hudson

View PDF (2 pages)

25/05/2009

Appointment terminated director jeffrey stewart

View PDF (1 pages)

10/03/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (44 pages)

16/10/2008

Director appointed mr michael smith

View PDF (2 pages)

30/09/2008

Appointment terminated director john rankin

View PDF (1 pages)

11/08/2008

Director's change of particulars / thomas freyman / 12/08/2008

View PDF (1 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

20/05/2008

Appointment terminated director eas international bv

View PDF (1 pages)

02/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/03/2008

Director appointed mr john harry rankin

View PDF (2 pages)

02/03/2008

Director appointed mr jeffrey ryan stewart

View PDF (2 pages)

02/03/2008

Secretary appointed mr stephen brown

View PDF (1 pages)

02/03/2008

Appointment terminated director peter valentine

View PDF (1 pages)

02/03/2008

Appointment terminated secretary ton wijnen

View PDF (1 pages)

20/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: 400 capability green luton bedfordshire LU1 3AE

View PDF (1 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/11/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/10/2006

Registered office changed on 02/10/06 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

23/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

28/11/2004

New director appointed

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/06/2004

Ad 14/05/03--------- £ si 999@1

View PDF (2 pages)

13/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Smith, Michael James	Director	26/09/2008 - Present	25
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2003 - 14/05/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2003 - 14/05/2003	99600
Freyman Thomas Craig	Director	09/11/2004 - Present	33
Poots, Kyle	Secretary	06/06/2011 - 01/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED

EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. 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 EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED?

EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 12/01/2015.

Where is EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED located?

EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED do?

EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.