NEW BRUNSWICK SCIENTIFIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02098107

Incorporation date

08/02/1987

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

16/08/2017

Final Gazette dissolved following liquidation

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16/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/04/2017

Resolutions

View PDF (1 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (9 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

06/01/2016

Declaration of solvency

View PDF (6 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2015

Statement by Directors

View PDF (1 pages)

06/12/2015

Statement of capital on 2015-12-07

View PDF (4 pages)

06/12/2015

Solvency Statement dated 04/12/15

View PDF (1 pages)

06/12/2015

Resolutions

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

07/01/2015

Statement of capital on 2015-01-08

View PDF (4 pages)

21/12/2014

Statement by Directors

View PDF (1 pages)

21/12/2014

Solvency Statement dated 08/12/14

View PDF (1 pages)

21/12/2014

Resolutions

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

14/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/10/2013

Appointment of Mr Michael John King as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of James Orcutt as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of James Orcutt as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

09/01/2013

Termination of appointment of William Dunne as a director

View PDF (1 pages)

14/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/08/2012

Appointment of Mr Christian Jaaks as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Thomas Bocchino as a director

View PDF (1 pages)

15/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

01/11/2011

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

View PDF (16 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr William Joseph Dunne on 2010-01-10

View PDF (2 pages)

12/01/2010

Secretary's details changed for Hs Secretarial Limited on 2010-01-10

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/03/2009

Director appointed mr william joseph dunne

View PDF (1 pages)

11/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/02/2008

Auditor's resignation

View PDF (1 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (3 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

15/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Location of register of members

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

08/04/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

03/04/2003

Full accounts made up to 2001-12-31

View PDF (36 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/02/2001

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

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/02/1999

Return made up to 10/01/99; no change of members

View PDF (8 pages)

04/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

31/01/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

15/01/1997

Return made up to 10/01/97; full list of members

View PDF (8 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/02/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

13/02/1995

Return made up to 10/01/95; full list of members

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13/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

10/11/1994

Particulars of contract relating to shares

View PDF (3 pages)

10/11/1994

Ad 26/09/94--------- £ si 1950000@1=1950000 £ ic 3126847/5076847

View PDF (2 pages)

07/11/1994

Memorandum and Articles of Association

View PDF (11 pages)

12/10/1994

Resolutions

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12/10/1994

Resolutions

View PDF (1 pages)

12/10/1994

£ nc 3200000/5500000 03/06/94

View PDF (1 pages)

27/09/1994

Full accounts made up to 1993-12-31

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21/09/1994

Certificate of change of name

View PDF (2 pages)

12/06/1994

Return made up to 10/01/94; full list of members

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08/09/1993

Full accounts made up to 1992-12-31

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24/03/1993

Return made up to 10/01/93; full list of members

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25/10/1992

Full accounts made up to 1991-12-31

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19/08/1992

Return made up to 10/01/92; full list of members

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29/06/1992

Secretary resigned;new secretary appointed

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29/06/1992

Ad 31/12/90--------- £ si 3126847@1

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29/06/1992

Return made up to 10/01/91; full list of members; amend

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28/08/1991

Director resigned

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06/07/1991

Memorandum and Articles of Association

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28/04/1991

Full group accounts made up to 1990-12-31

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27/02/1991

Return made up to 10/01/91; full list of members

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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27/02/1991

£ nc 100/3200000 31/12/90

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09/01/1991

Full group accounts made up to 1989-12-31

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05/08/1990

New director appointed

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13/05/1990

Full group accounts made up to 1988-12-31

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03/04/1990

Return made up to 10/01/90; full list of members

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08/02/1990

Secretary resigned;new secretary appointed;new director appointed

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08/02/1990

Director resigned

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20/12/1989

Director resigned

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23/10/1989

Particulars of contract relating to shares

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04/04/1989

Return made up to 04/01/89; full list of members

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11/01/1989

Full accounts made up to 1987-12-31

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04/12/1988

New director appointed

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16/11/1988

Registered office changed on 17/11/88 from: 62 queen anne street london W1M 9LA

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16/11/1988

Secretary resigned;new secretary appointed

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16/11/1988

Director resigned

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16/11/1988

Secretary resigned;director resigned

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29/11/1987

Wd 26/11/87 ad 24/11/87--------- £ si 98@1=98 £ ic 2/100

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29/10/1987

Registered office changed on 30/10/87 from: 6 colonial way watford herts WD2 4PT

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22/08/1987

New director appointed

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26/05/1987

New secretary appointed;new director appointed

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26/05/1987

Registered office changed on 27/05/87 from: 80-82 grays inn road london WC1

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26/05/1987

New director appointed

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26/05/1987

Accounting reference date notified as 31/12

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29/03/1987

Certificate of change of name

View PDF (2 pages)

08/02/1987

Certificate of Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HS SECRETARIAL LIMITED	Corporate Secretary	13/05/2003 - Present	56
Lone, Andrew	Director	31/10/1996 - 22/04/2004	7
King, Michael John	Director	30/09/2013 - Present	2
Vosper, Nicholas Clive	Director	28/02/1994 - 30/07/2002	6
Bocchino, Thomas	Director	08/01/2006 - 29/01/2012	3

Persons with Significant Control

No PSC data available.

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Description

About NEW BRUNSWICK SCIENTIFIC (UK) LIMITED

NEW BRUNSWICK SCIENTIFIC (UK) LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP. 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 NEW BRUNSWICK SCIENTIFIC (UK) LIMITED?

NEW BRUNSWICK SCIENTIFIC (UK) LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 16/08/2017.

Where is NEW BRUNSWICK SCIENTIFIC (UK) LIMITED located?

NEW BRUNSWICK SCIENTIFIC (UK) LIMITED is registered at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP.

What does NEW BRUNSWICK SCIENTIFIC (UK) LIMITED do?

NEW BRUNSWICK SCIENTIFIC (UK) LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for NEW BRUNSWICK SCIENTIFIC (UK) LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.