HARVARD APPARATUS LIMITED

Key Data

Status

Dissolved

Company No.

03132740

Incorporation date

29/11/1995

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1995)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/09/2015

Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ to Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2015-09-30

View PDF (2 pages)

24/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

24/09/2015

Resolutions

View PDF (1 pages)

24/09/2015

Declaration of solvency

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15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2014

Registered office address changed from Fircroft Way Edenbridge Sevenoaks Kent TN8 6HE to 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ on 2014-12-10

View PDF (1 pages)

10/11/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

26/10/2014

Appointment of Mr Philip Joseph Eyles as a director on 2014-09-23

View PDF (2 pages)

15/10/2014

Termination of appointment of Howard David James Pether as a director on 2014-09-12

View PDF (1 pages)

11/05/2014

Appointment of Mr Philip Joseph Eyles as a secretary

View PDF (2 pages)

01/05/2014

Termination of appointment of Eva Patry as a secretary

View PDF (1 pages)

14/04/2014

Appointment of Mr Howard David James Pether as a director

View PDF (2 pages)

06/04/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2014

Termination of appointment of Samuel Luke as a director

View PDF (1 pages)

15/12/2013

Appointment of Mr Samuel James Luke as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Robert Gagnon as a director

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11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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11/12/2013

Appointment of Mr Jeffrey Duchemin as a director

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11/12/2013

Termination of appointment of Thomas Mcnaughton as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Chancey Graziano as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Susan Luscinski as a director

View PDF (1 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/07/2011

Appointment of Mr Thomas Mcnaughton as a director

View PDF (2 pages)

13/07/2011

Appointment of Mrs Eva Patry as a secretary

View PDF (1 pages)

13/07/2011

Termination of appointment of Richard Johnson as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of Richard Thornton as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Chancey Lee Graziano on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Susan Luscinski on 2009-11-30

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29/11/2009

Director's details changed for Richard Thornton on 2009-11-30

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28/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/04/2008

Director appointed richard charles earl thornton

View PDF (1 pages)

13/04/2008

Director appointed susan luscinski

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13/04/2008

Appointment terminated director simon price

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16/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

21/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

06/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

14/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (10 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (7 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

18/03/1996

Director resigned;new director appointed

View PDF (2 pages)

17/03/1996

Particulars of mortgage/charge

View PDF (6 pages)

13/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/03/1996

Memorandum and Articles of Association

View PDF (7 pages)

13/03/1996

Resolutions

View PDF (11 pages)

13/03/1996

Director resigned;new director appointed

View PDF (2 pages)

13/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1996

Registered office changed on 14/03/96 from: sceptre court 40 tower hill london EC3N 4BB

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13/03/1996

Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100

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29/11/1995

Incorporation

View PDF (74 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

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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
Luke, Samuel James	Director	09/12/2013 - 21/03/2014	5
Davies, Hester	Director	11/03/1996 - 10/09/1999	-
Pether, Howard David James	Director	09/04/2014 - 12/09/2014	4
Luscinski, Susan	Director	01/04/2008 - 09/12/2013	3
Graziano, Chancey Lee	Director	11/03/1996 - 09/12/2013	4

Persons with Significant Control

No PSC data available.

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Description

About HARVARD APPARATUS LIMITED

HARVARD APPARATUS LIMITED is an(a) Dissolved company incorporated on 29/11/1995 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. 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 HARVARD APPARATUS LIMITED?

HARVARD APPARATUS LIMITED is currently Dissolved. It was registered on 29/11/1995 and dissolved on 28/12/2016.

Where is HARVARD APPARATUS LIMITED located?

HARVARD APPARATUS LIMITED is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does HARVARD APPARATUS LIMITED do?

HARVARD APPARATUS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for HARVARD APPARATUS LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.