GEN-PROBE CARDIFF LTD.

Key Data

Status

Dissolved

Company No.

02595156

Incorporation date

24/03/1991

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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08/07/2015

Application to strike the company off the register

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26/06/2015

Statement by Directors

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26/06/2015

Statement of capital on 2015-06-26

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26/06/2015

Solvency Statement dated 26/06/15

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26/06/2015

Resolutions

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30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

05/02/2015

Termination of appointment of Mark Joseph Casey as a director on 2014-12-19

View PDF (1 pages)

20/08/2014

Termination of appointment of Michael Keith Slater as a secretary on 2014-02-28

View PDF (1 pages)

20/08/2014

Termination of appointment of Glenn Patrick Muir as a director on 2014-06-30

View PDF (1 pages)

20/08/2014

Termination of appointment of David Paul Harding as a director on 2014-06-30

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

21/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

29/08/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

24/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

23/05/2013

Appointment of Mr Antoine Leon Lesage as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Mark Joseph Casey as a director

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23/05/2013

Appointment of Mr David Paul Harding as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Glenn Patrick Muir as a director

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23/05/2013

Termination of appointment of Carl Hull as a director

View PDF (1 pages)

23/05/2013

Appointment of Mr Michael Keith Slater as a secretary

View PDF (1 pages)

23/05/2013

Registered office address changed from 5 Chiltern Close Llanishen Cardiff South Glamorgan CF14 5DL on 2013-05-23

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/09/2012

Termination of appointment of Herman Rosenman as a director

View PDF (1 pages)

28/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

28/09/2012

Termination of appointment of Robert Bowen as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Robert Bowen as a secretary

View PDF (1 pages)

11/06/2012

Termination of appointment of Molly Price Jones as a director

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

19/04/2012

Director's details changed for Mr Herman Rosenman on 2012-03-25

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Carl William Hull on 2012-03-25

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19/04/2012

Director's details changed for Mr Robert William Bowen on 2012-03-25

View PDF (2 pages)

19/04/2012

Secretary's details changed for Mr Robert William Bowen on 2012-03-25

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

18/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

18/04/2011

Director's details changed for Dr Molly Price Jones on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Herman Rosenman on 2011-04-18

View PDF (2 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for R William Bowen on 2010-03-29

View PDF (2 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/10/2009

Termination of appointment of Henry Nordhoff as a director

View PDF (2 pages)

17/10/2009

Appointment of Carl Hull as a director

View PDF (3 pages)

17/10/2009

Certificate of change of name

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17/10/2009

Resolutions

View PDF (1 pages)

28/04/2009

Director's change of particulars / r bowen / 27/04/2009

View PDF (1 pages)

27/04/2009

Secretary's change of particulars / robert bowen / 27/04/2009

View PDF (1 pages)

14/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

20/11/2008

Appointment terminated director ian weeks

View PDF (1 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/04/2007

Return made up to 25/03/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/04/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Director resigned

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27/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/09/2003

Location of register of members

View PDF (1 pages)

03/09/2003

Location of register of directors' interests

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/05/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

12/04/2002

Director resigned

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

14/11/2000

Particulars of contract relating to shares

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14/11/2000

Ad 28/09/00--------- £ si 4000000@1=4000000 £ ic 100/4000100

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19/10/2000

Nc inc already adjusted 28/09/00

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19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/05/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

18/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-12-31

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01/07/1994

Return made up to 25/03/94; no change of members

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21/05/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 25/03/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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31/03/1992

Return made up to 25/03/92; full list of members

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07/11/1991

Accounting reference date notified as 31/12

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08/09/1991

Resolutions

View PDF (1 pages)

08/09/1991

Secretary resigned;new secretary appointed;new director appointed

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08/09/1991

Director resigned;new director appointed

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08/09/1991

New director appointed

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08/09/1991

Registered office changed on 08/09/91 from: 21/27 city road cardiff soth glam CF2 3BJ

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31/05/1991

Certificate of change of name

View PDF (2 pages)

25/03/1991

Incorporation

View PDF (17 pages)

25/03/1991

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Bowen, Robert William	Director	22/01/2006 - 01/08/2012	6
Casey, Mark Joseph	Director	03/01/2013 - 19/12/2014	9
Harding, David Paul	Director	03/01/2013 - 30/06/2014	9
Hull, Carl William	Director	01/10/2009 - 15/02/2013	8
Muir, Glenn Patrick	Director	03/01/2013 - 30/06/2014	8

Persons with Significant Control

No PSC data available.

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Description

About GEN-PROBE CARDIFF LTD.

GEN-PROBE CARDIFF LTD. is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN-PROBE CARDIFF LTD.?

GEN-PROBE CARDIFF LTD. is currently Dissolved. It was registered on 24/03/1991 and dissolved on 02/11/2015.

Where is GEN-PROBE CARDIFF LTD. located?

GEN-PROBE CARDIFF LTD. is registered at Heron House The Oaks Business Park, Crewe Road, Manchester M23 9HZ.

What does GEN-PROBE CARDIFF LTD. do?

GEN-PROBE CARDIFF LTD. operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for GEN-PROBE CARDIFF LTD.?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.