MCEWEN LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02360666

Incorporation date

13/03/1989

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

23/05/2016

Final Gazette dissolved via compulsory strike-off

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07/03/2016

First Gazette notice for compulsory strike-off

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13/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

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13/04/2015

Termination of appointment of Ian David Mcewen as a director on 2015-03-14

View PDF (1 pages)

02/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

19/03/2014

Termination of appointment of Leonard Mc Ewen as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Helen Mcewen as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Ian Mcewen as a secretary

View PDF (1 pages)

19/03/2014

Termination of appointment of Ian Mcewen as a secretary

View PDF (1 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

08/04/2013

Registered office address changed from 12 Horseshoe Park Pangbourne Berks RG8 7JW on 2013-04-09

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

05/04/2010

Director's details changed for Simon Michael Mcewen on 2009-10-01

View PDF (2 pages)

05/04/2010

Director's details changed for Dr Helen Catherine Mcewen on 2009-10-01

View PDF (2 pages)

05/04/2010

Director's details changed for Dr Leonard Maitland Mc Ewen on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

16/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

17/09/2008

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

View PDF (9 pages)

14/04/2008

Return made up to 14/03/08; no change of members

View PDF (8 pages)

14/09/2007

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

View PDF (9 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Return made up to 14/03/07; full list of members

View PDF (9 pages)

12/02/2007

Registered office changed on 13/02/07 from: weir view wargrave rd henley on thames oxfordshire RG9 3HX

View PDF (1 pages)

27/09/2006

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

View PDF (11 pages)

02/04/2006

Return made up to 14/03/06; full list of members

View PDF (9 pages)

17/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

31/03/2005

Return made up to 14/03/05; full list of members

View PDF (9 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

24/03/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

15/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (16 pages)

29/05/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

24/01/2003

£ ic 850/803 09/01/03 £ sr [email protected]=47

View PDF (1 pages)

17/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (18 pages)

27/03/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

02/09/2001

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

View PDF (7 pages)

28/03/2001

Return made up to 14/03/01; full list of members

View PDF (10 pages)

01/10/2000

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

View PDF (6 pages)

16/03/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

31/07/1999

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

View PDF (5 pages)

10/03/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

23/12/1998

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

View PDF (6 pages)

04/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

19/01/1998

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

View PDF (7 pages)

10/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Particulars of mortgage/charge

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12/09/1996

Auditor's resignation

View PDF (1 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

01/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Ad 10/02/96--------- £ si 200@1=200 £ ic 650/850

View PDF (2 pages)

20/02/1996

Ad 10/02/96--------- £ si 150@1=150 £ ic 500/650

View PDF (2 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

15/01/1995

Full accounts made up to 1994-03-31

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07/03/1994

Return made up to 14/03/94; no change of members

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27/01/1994

Full accounts made up to 1993-03-31

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31/03/1993

Return made up to 14/03/93; full list of members

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15/12/1992

Full accounts made up to 1992-03-31

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03/03/1992

Return made up to 14/03/92; no change of members

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08/12/1991

Full accounts made up to 1991-03-31

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30/06/1991

New director appointed

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30/06/1991

Registered office changed on 01/07/91 from: north lea house 66 northfield end henley-on-thames oxon. RG9 2BE

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30/06/1991

Return made up to 13/03/91; no change of members

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30/06/1991

Return made up to 13/03/90; full list of members; amend

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22/01/1991

Full accounts made up to 1990-03-31

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22/01/1991

Return made up to 13/03/90; full list of members

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12/06/1989

Wd 01/06/89 ad 27/04/89--------- £ si 498@1=498 £ ic 2/500

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22/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1989

Resolutions

View PDF (2 pages)

11/05/1989

Certificate of change of name

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07/05/1989

Registered office changed on 08/05/89 from: classic house 174-180 old street london EC1V 9BP

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13/03/1989

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Mcewen, Simon Michael	Director	10/02/1996 - Present	3
Mcewen, Ian David	Director	10/02/1996 - 14/03/2015	8
Mcewen, Ian David	Secretary	05/06/2007 - 20/03/2014	1
Mcewen, Helen Catherine, Dr	Director	21/06/1991 - 20/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About MCEWEN LABORATORIES LIMITED

MCEWEN LABORATORIES LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at 55 Besselsleigh Road, Wootton, Abingdon, Oxfordshire OX13 6DX. 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 MCEWEN LABORATORIES LIMITED?

MCEWEN LABORATORIES LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 23/05/2016.

Where is MCEWEN LABORATORIES LIMITED located?

MCEWEN LABORATORIES LIMITED is registered at 55 Besselsleigh Road, Wootton, Abingdon, Oxfordshire OX13 6DX.

What does MCEWEN LABORATORIES LIMITED do?

MCEWEN LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for MCEWEN LABORATORIES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.