INJECTALL LIMITED

Key Data

Status

Dissolved

Company No.

00964047

Incorporation date

15/10/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

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08/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-08

View PDF (2 pages)

15/01/2010

Insolvency resolution

View PDF (1 pages)

13/01/2010

Termination of appointment of Richard Sykes as a director

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13/01/2010

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr Simon Andrew O'hara as a director

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13/01/2010

Registered office address changed from 1 Vesuvius Uk Ltd Midland Way Central Park Barlborough Links Derbyshire S43 4XA on 2010-01-13

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07/01/2010

Appointment of a voluntary liquidator

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07/01/2010

Declaration of solvency

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06/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-27

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29/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Michael Satterthwaite on 2009-10-27

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Registered office changed on 19/03/2009 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

06/01/2009

Return made up to 23/12/08; full list of members

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06/01/2009

Director's Change of Particulars / richard sykes / 31/12/2006 / HouseName/Number was: , now: loxley house; Street was: loxley house, now: york street; Area was: york street east markham, now: east markham; Occupation was: financial director, now: managing director

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24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

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24/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 23/12/06; full list of members

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08/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

13/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

15/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

16/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

01/08/2001

Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

10/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

21/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: abbey house 453 abbey lane sheffield S7 2RA

View PDF (1 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

Secretary resigned

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15/01/1999

Return made up to 23/12/98; no change of members

View PDF (6 pages)

15/01/1999

Secretary resigned;director resigned

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08/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/11/1998

Accounts made up to 1998-01-31

View PDF (7 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (18 pages)

26/06/1998

Accounting reference date shortened from 31/03/98 to 31/01/98

View PDF (1 pages)

22/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

07/05/1998

New director appointed

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07/05/1998

New director appointed

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07/05/1998

New director appointed

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05/02/1998

Accounts made up to 1997-03-31

View PDF (7 pages)

05/02/1998

Resolutions

View PDF (1 pages)

20/01/1998

Return made up to 23/12/97; full list of members

View PDF (10 pages)

20/01/1998

Director resigned

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20/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/01/1997

Return made up to 23/12/96; no change of members

View PDF (8 pages)

02/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/12/1995

Return made up to 22/12/95; no change of members

View PDF (8 pages)

29/12/1995

Director's particulars changed

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26/01/1995

Full accounts made up to 1994-03-31

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26/01/1995

Return made up to 25/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Secretary resigned;new secretary appointed

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28/01/1994

Return made up to 25/12/93; full list of members

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28/01/1994

Director's particulars changed

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21/12/1993

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 25/12/92; no change of members

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11/01/1993

Secretary's particulars changed;director's particulars changed

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11/01/1993

Accounts for a small company made up to 1992-03-31

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07/05/1992

New director appointed

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17/01/1992

Return made up to 25/12/91; full list of members

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17/01/1992

Secretary's particulars changed;director's particulars changed

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16/01/1992

Accounts for a small company made up to 1991-03-31

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28/04/1991

Memorandum and Articles of Association

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10/04/1991

Resolutions

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28/01/1991

Accounts for a small company made up to 1990-03-31

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28/01/1991

Return made up to 25/12/90; full list of members

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28/11/1990

Secretary resigned;new secretary appointed

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12/06/1990

New director appointed

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22/01/1990

Accounts for a small company made up to 1989-03-31

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22/01/1990

Return made up to 25/12/89; no change of members

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31/01/1989

Full accounts made up to 1988-03-31

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31/01/1989

Return made up to 15/12/88; no change of members

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24/08/1988

Auditor's resignation

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28/01/1988

Accounts for a small company made up to 1987-03-31

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28/01/1988

Return made up to 21/12/87; full list of members

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05/01/1988

Memorandum and Articles of Association

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05/01/1988

Resolutions

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13/02/1987

Return made up to 22/12/86; full list of members

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24/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mr Jonathan Nigel Wildgoose	Director	01/04/1992 - 20/02/1998	41
Franken, Pierre Louis	Director	15/11/1999 - 30/11/2000	22
Anderson, John O'neil	Director	30/11/2000 - 28/02/2007	15
Sykes, Richard Mark	Director	31/12/2006 - 23/12/2009	42
Elliston, Bryan Richard	Director	12/02/2002 - 23/12/2009	62

Persons with Significant Control

No PSC data available.

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Description

About INJECTALL LIMITED

INJECTALL LIMITED is an(a) Dissolved company incorporated on 15/10/1969 with the registered office located at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 INJECTALL LIMITED?

INJECTALL LIMITED is currently Dissolved. It was registered on 15/10/1969 and dissolved on 13/07/2011.

Where is INJECTALL LIMITED located?

INJECTALL LIMITED is registered at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for INJECTALL LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.