LEICA BIOSYSTEMS PETERBOROUGH LIMITED

Key Data

Status

Dissolved

Company No.

02756322

Incorporation date

15/10/1992

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 15/10/1992)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2014

Termination of appointment of Derek Charles Stone as a director on 2014-11-12

View PDF (1 pages)

11/11/2014

Termination of appointment of Derek Charles Stone as a secretary on 2014-11-12

View PDF (1 pages)

27/05/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2014

Application to strike the company off the register

View PDF (4 pages)

11/12/2013

Termination of appointment of Mitchell Brooker as a director

View PDF (1 pages)

11/12/2013

Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF on 2013-12-12

View PDF (1 pages)

26/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

02/06/2011

Appointment of Mr Derek Charles Stone as a secretary

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/08/2010

Termination of appointment of Andrew Cuthburt as a director

View PDF (1 pages)

15/08/2010

Appointment of Mr Mitchell Derek Brooker as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Andrew Cuthburt on 2010-05-15

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

10/05/2009

Registered office changed on 11/05/2009 from 5 high green gt. Shelford cambridge CB2 5EG

View PDF (1 pages)

06/04/2009

Director appointed andrew cuthburt

View PDF (2 pages)

29/03/2009

Location of register of members (non legible)

View PDF (2 pages)

29/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

07/02/2009

Appointment terminated director john monek

View PDF (1 pages)

07/02/2009

Appointment terminated director and secretary andrew cuthbert

View PDF (1 pages)

07/02/2009

Director appointed keith ward

View PDF (11 pages)

07/02/2009

Director appointed derek charles stone

View PDF (3 pages)

03/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

13/07/2008

Director appointed mr john edward monek

View PDF (1 pages)

10/07/2008

Appointment terminated director jerry fredenburgh

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

23/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

20/07/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

31/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

07/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (15 pages)

20/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

21/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

30/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

14/11/1999

Director resigned

View PDF (1 pages)

19/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

19/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/12/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

21/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/11/1995

Return made up to 16/10/95; no change of members

View PDF (0 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

22/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/12/1994

Return made up to 16/10/94; no change of members

View PDF (0 pages)

15/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/01/1994

Return made up to 16/10/93; full list of members

View PDF (0 pages)

07/04/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (8 pages)

10/02/1993

Ad 07/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/01/1993

Resolutions

View PDF (1 pages)

06/01/1993

Certificate of change of name

View PDF (0 pages)

06/01/1993

Certificate of change of name

View PDF (2 pages)

22/11/1992

Director resigned;new director appointed

View PDF (0 pages)

22/11/1992

Director resigned;new director appointed

View PDF (0 pages)

22/11/1992

Director resigned;new director appointed

View PDF (0 pages)

22/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1992

Registered office changed on 23/11/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/10/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEICA BIOSYSTEMS PETERBOROUGH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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
Cuthbert, Andrew	Director	08/11/1992 - 29/12/2008	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/1992 - 08/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/1992 - 08/11/1992	43699
Ward, Keith Graham	Director	29/12/2008 - Present	111
Stone, Derek Charles	Director	29/12/2008 - 11/11/2014	41

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEICA BIOSYSTEMS PETERBOROUGH LIMITED

LEICA BIOSYSTEMS PETERBOROUGH LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at C/O DEREK STONE, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire RG42 1NG. 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 LEICA BIOSYSTEMS PETERBOROUGH LIMITED?

LEICA BIOSYSTEMS PETERBOROUGH LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 06/07/2015.

Where is LEICA BIOSYSTEMS PETERBOROUGH LIMITED located?

LEICA BIOSYSTEMS PETERBOROUGH LIMITED is registered at C/O DEREK STONE, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire RG42 1NG.

What does LEICA BIOSYSTEMS PETERBOROUGH LIMITED do?

LEICA BIOSYSTEMS PETERBOROUGH LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LEICA BIOSYSTEMS PETERBOROUGH LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.