NOVARTIS NUTRITION UK LIMITED

Key Data

Status

Dissolved

Company No.

00186920

Incorporation date

08/01/1923

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1923)

13/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/04/2010

Insolvency resolution

View PDF (1 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

02/12/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

02/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2008

Insolvency resolution

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Declaration of solvency

View PDF (4 pages)

01/12/2008

Registered office changed on 01/12/2008 from c/o novartis pharmaceuticals uk LTD frimley business park frimley camberley surrey GU16 7SR

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed erhard heck

View PDF (2 pages)

23/04/2008

Appointment Terminated Director michel gardet

View PDF (1 pages)

23/04/2008

Appointment Terminated Director thomas engelen

View PDF (1 pages)

27/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

26/03/2008

Appointment Terminated Secretary sally jennings

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/08/2004

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

View PDF (8 pages)

19/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

24/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

17/04/2003

Director's particulars changed

View PDF (0 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

15/05/2002

Registered office changed on 15/05/02 from: station road, king's langley, hertfordshire, WD4 8LJ.

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

19/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Location of register of members

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/04/2001

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

View PDF (7 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

23/12/1999

Resolutions

View PDF (30 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

19/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

19/04/1999

Secretary's particulars changed

View PDF (0 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Director resigned

View PDF (1 pages)

20/01/1999

Location of register of members

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

08/04/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

23/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

04/05/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (2 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

New secretary appointed

View PDF (1 pages)

27/06/1996

Secretary resigned

View PDF (2 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

11/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

11/04/1996

Director's particulars changed

View PDF (0 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

06/06/1995

Full group accounts made up to 1994-12-25

View PDF (23 pages)

02/05/1995

Return made up to 01/04/95; full list of members

View PDF (8 pages)

02/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

28/04/1994

Full group accounts made up to 1993-12-26

View PDF (25 pages)

20/04/1994

Return made up to 01/04/94; change of members

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20/04/1994

Director's particulars changed

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28/01/1994

New director appointed

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28/01/1994

New director appointed

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28/01/1994

Director resigned

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28/01/1994

Director resigned

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28/01/1994

New director appointed

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15/10/1993

Director resigned

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24/06/1993

Full group accounts made up to 1992-12-27

View PDF (23 pages)

25/04/1993

Return made up to 01/04/93; no change of members

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26/02/1993

New director appointed

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31/01/1993

Director resigned;new director appointed

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20/01/1993

Director resigned

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15/07/1992

Full group accounts made up to 1991-12-29

View PDF (25 pages)

22/06/1992

Memorandum and Articles of Association

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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12/05/1992

Return made up to 10/05/92; full list of members

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19/07/1991

Director resigned;new director appointed

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31/05/1991

Return made up to 10/05/91; change of members

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16/05/1991

Full group accounts made up to 1990-12-29

View PDF (25 pages)

05/12/1990

Director resigned;new director appointed

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18/09/1990

New director appointed

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14/09/1990

New director appointed

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31/08/1990

Director resigned;new director appointed

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31/07/1990

Full group accounts made up to 1989-12-24

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20/06/1990

Return made up to 10/05/90; full list of members

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18/06/1990

Accounts made up to 1989-12-24

View PDF (25 pages)

13/07/1989

New director appointed

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18/05/1989

Full group accounts made up to 1988-12-24

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18/05/1989

Return made up to 09/05/89; full list of members

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13/05/1989

Accounts made up to 1988-12-24

View PDF (27 pages)

06/04/1989

Director resigned

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06/04/1989

Secretary resigned;new secretary appointed

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19/01/1989

Director resigned

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27/09/1988

New director appointed

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09/09/1988

Director resigned;new director appointed

View PDF (0 pages)

07/09/1988

Return made up to 19/08/88; full list of members

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22/01/1988

Secretary resigned;new secretary appointed

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06/10/1987

Full group accounts made up to 1986-12-27

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06/10/1987

Return made up to 25/08/87; full list of members

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17/09/1987

Accounts made up to 1986-12-27

View PDF (27 pages)

30/01/1987

Return made up to 05/08/86; full list of members

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22/12/1986

New director appointed

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28/10/1986

New director appointed

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29/08/1986

Group of companies' accounts made up to 1985-12-28

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29/08/1986

Group of companies' accounts made up to 1985-12-28

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29/08/1986

Accounts made up to 1985-12-28

View PDF (27 pages)

05/09/1985

Accounts made up to 1984-12-29

View PDF (24 pages)

17/08/1984

Accounts made up to 1983-12-24

View PDF (34 pages)

08/07/1983

Accounts made up to 1982-12-25

View PDF (29 pages)

01/01/1972

Certificate of change of name

View PDF (2 pages)

08/01/1923

Incorporation

View PDF (43 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Ashton, David Thomas	Director	23/01/2001 - 27/09/2001	17
Fahey, Michael John	Director	04/12/2001 - 20/05/2004	15
Jennings, Sally Jane	Secretary	23/01/2001 - 11/03/2008	9
Orsinger, Michel	Director	26/03/1999 - 04/04/2003	2
Naeger, Kurt	Director	25/01/1993 - 31/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About NOVARTIS NUTRITION UK LIMITED

NOVARTIS NUTRITION UK LIMITED is an(a) Dissolved company incorporated on 08/01/1923 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 5 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 NOVARTIS NUTRITION UK LIMITED?

NOVARTIS NUTRITION UK LIMITED is currently Dissolved. It was registered on 08/01/1923 and dissolved on 13/07/2010.

Where is NOVARTIS NUTRITION UK LIMITED located?

NOVARTIS NUTRITION UK LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does NOVARTIS NUTRITION UK LIMITED do?

NOVARTIS NUTRITION UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOVARTIS NUTRITION UK LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.