LONZA NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

03019406

Incorporation date

07/02/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

26/08/2015

Final Gazette dissolved following liquidation

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26/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/11/2014

Register inspection address has been changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX

View PDF (2 pages)

13/11/2014

Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2014-11-14

View PDF (2 pages)

12/11/2014

Declaration of solvency

View PDF (3 pages)

12/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

30/12/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

13/03/2011

Termination of appointment of Hans Pfirter as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

28/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2010

Director's details changed for Hans Peter Pfirter on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Toralf Haag on 2010-03-29

View PDF (2 pages)

09/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/06/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

19/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/05/2009

Appointment terminated director shawn cavanagh

View PDF (1 pages)

03/08/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

01/06/2008

Secretary appointed gerry kennedy logged form

View PDF (2 pages)

01/06/2008

Return made up to 08/02/07; no change of members

View PDF (8 pages)

02/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/07/2007

Ad 02/02/07--------- £ si 1@1=1 £ ic 60863/60864

View PDF (2 pages)

21/06/2007

Registered office changed on 22/06/07 from: 5 great college street london SW1P 3SJ

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/07/2006

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/03/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

04/12/2005

New director appointed

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

14/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/04/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 08/02/02; full list of members; amend

View PDF (10 pages)

14/03/2002

Ad 08/03/02--------- £ si 596@1=596 £ ic 60267/60863

View PDF (2 pages)

05/03/2002

Return made up to 08/02/02; full list of members

View PDF (9 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

26/02/2001

Return made up to 08/02/01; full list of members

View PDF (9 pages)

21/08/2000

Registered office changed on 22/08/00 from: nottingham business park city link nottingham nottinghamshire NG2 4LA

View PDF (1 pages)

21/08/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Ad 25/05/00--------- £ si 634@1=634 £ ic 599/1233

View PDF (2 pages)

25/07/2000

Ad 08/12/99--------- £ si 596@1

View PDF (2 pages)

21/03/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (2 pages)

31/01/2000

£ nc 10000/250000 04/12/98

View PDF (1 pages)

16/01/2000

Ad 01/06/98-07/01/99 £ si 59034@1

View PDF (2 pages)

21/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

17/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (7 pages)

17/10/1999

Ad 08/10/99--------- £ si 596@1=596 £ ic 3/599

View PDF (2 pages)

16/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

04/05/1999

Amended accounts made up to 1997-07-31

View PDF (3 pages)

11/03/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

04/08/1998

Ad 01/06/98--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

26/07/1998

Registered office changed on 27/07/98 from: king john's chambers 13-15 bridlesmith gate nottingham NG1 2GR

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

08/03/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

11/03/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

09/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (2 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

21/08/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

26/03/1995

Ad 14/02/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

13/03/1995

Director resigned;new director appointed

View PDF (2 pages)

13/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/02/1995

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/02/1995 - 13/02/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/02/1995 - 13/02/1995	67500
Dr Kevin John Slater	Director	13/02/1995 - 20/07/2000	3
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	10/09/2001 - 13/03/2007	46
Pfirter, Hans Peter	Director	04/02/2007 - 21/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About LONZA NOTTINGHAM LIMITED

LONZA NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 07/02/1995 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 LONZA NOTTINGHAM LIMITED?

LONZA NOTTINGHAM LIMITED is currently Dissolved. It was registered on 07/02/1995 and dissolved on 26/08/2015.

Where is LONZA NOTTINGHAM LIMITED located?

LONZA NOTTINGHAM LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does LONZA NOTTINGHAM LIMITED do?

LONZA NOTTINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONZA NOTTINGHAM LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.