MOLECULAR DEVICES (NEW MILTON) LTD

Key Data

Status

Dissolved

Company No.

02660050

Incorporation date

03/11/1991

Size

Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

08/12/2015

Final Gazette dissolved via voluntary strike-off

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12/12/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2014

Application to strike the company off the register

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/03/2013

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

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/06/2012

Termination of appointment of Ronald Peters as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

19/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

29/10/2010

Termination of appointment of Charles De Rohan as a director

View PDF (1 pages)

26/10/2010

Appointment of Gregory John Wigmore as a director

View PDF (2 pages)

20/10/2010

Appointment of Ronald Marcel Peters as a director

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20/10/2010

Appointment of Keith Graham Ward as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Julian Burke as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Terence Pizzie as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Andrew Kellett as a director

View PDF (1 pages)

22/03/2010

Appointment of Bondlaw Secretaries Limited as a secretary

View PDF (3 pages)

04/03/2010

Termination of appointment of Simon Hedger as a secretary

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Prince Charles Raoul De Rohan on 2009-11-04

View PDF (2 pages)

06/11/2009

Director's details changed for Terence William Pizzie on 2009-11-04

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

14/10/2008

Appointment terminated director mark reid

View PDF (1 pages)

23/09/2008

Director appointed charles raoul de rohan

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/03/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/11/2004

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

View PDF (8 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (3 pages)

19/02/2004

Resolutions

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

24/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

18/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Ad 04/10/00--------- £ si [email protected]=1 £ ic 100/101

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02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (3 pages)

07/09/2000

Registered office changed on 07/09/00 from: unit 1 9 airfield road christchurch dorset BH23 3TG

View PDF (1 pages)

07/09/2000

S-div 24/08/00

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

19/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

27/11/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/12/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/06/1997

Miscellaneous

View PDF (1 pages)

18/06/1997

Auditor's resignation

View PDF (1 pages)

24/02/1997

Amended full accounts made up to 1995-12-31

View PDF (11 pages)

03/12/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/11/1995

Registered office changed on 24/11/95 from: 6 rotterdam drive christchurch dorset BH23 14B

View PDF (1 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Return made up to 04/11/95; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/12/1994

Return made up to 04/11/94; full list of members

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18/10/1994

Accounts for a small company made up to 1993-12-31

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24/12/1993

Return made up to 04/11/93; no change of members

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28/11/1993

Full accounts made up to 1992-12-31

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04/12/1992

Registered office changed on 04/12/92 from: 6 rotterdam drive christchurch dorset

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02/12/1992

Return made up to 04/11/92; full list of members

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23/01/1992

New director appointed

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23/01/1992

New secretary appointed;new director appointed

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23/01/1992

Accounting reference date notified as 31/12

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11/11/1991

Secretary resigned

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11/11/1991

Director resigned

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04/11/1991

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Pizzie, Terence William	Director	07/01/2008 - 30/06/2010	18
BONDLAW SECRETARIES LIMITED	Corporate Secretary	15/03/2010 - Present	17
Bell, Trevor	Director	03/02/2004 - 11/01/2006	10
Norton, David Robert	Director	04/11/1991 - 09/11/1995	6
De Rohan, Charles Raoul	Director	15/09/2008 - 27/10/2010	20

Persons with Significant Control

No PSC data available.

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Description

About MOLECULAR DEVICES (NEW MILTON) LTD

MOLECULAR DEVICES (NEW MILTON) LTD is an(a) Dissolved company incorporated on 03/11/1991 with the registered office located at Queensway, New Milton, Hampshire BH25 5NN. There are currently 3 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 MOLECULAR DEVICES (NEW MILTON) LTD?

MOLECULAR DEVICES (NEW MILTON) LTD is currently Dissolved. It was registered on 03/11/1991 and dissolved on 07/12/2015.

Where is MOLECULAR DEVICES (NEW MILTON) LTD located?

MOLECULAR DEVICES (NEW MILTON) LTD is registered at Queensway, New Milton, Hampshire BH25 5NN.

What does MOLECULAR DEVICES (NEW MILTON) LTD do?

MOLECULAR DEVICES (NEW MILTON) LTD operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for MOLECULAR DEVICES (NEW MILTON) LTD?

The latest filing was on 08/12/2015: Final Gazette dissolved via voluntary strike-off.