PURAC BIOCHEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02536131

Incorporation date

30/08/1990

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1990)

08/11/2010

Final Gazette dissolved following liquidation

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08/08/2010

Return of final meeting in a members' voluntary winding up

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25/11/2009

Appointment of a voluntary liquidator

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12/11/2009

Declaration of solvency

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12/11/2009

Resolutions

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28/10/2009

Termination of appointment of Jorgen Kokke as a director

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28/10/2009

Termination of appointment of Theodorus Bos as a director

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27/10/2009

Appointment of Pim Van Den Berghe as a director

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23/09/2009

Return made up to 31/08/09; full list of members

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21/04/2009

Full accounts made up to 2007-12-31

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30/09/2008

Return made up to 31/08/08; full list of members

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29/09/2008

Director's Change of Particulars / jorgen kokke / 01/07/2008 / HouseName/Number was: , now: ravine avenue 602; Street was: de hooghlaan 9, now: ; Post Town was: 3723 gr bilthoven, now: lake bluff; Region was: , now: 60044 illinois; Country was: netherlands, now: usa

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01/11/2007

Full accounts made up to 2006-12-31

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27/09/2007

Return made up to 31/08/07; full list of members

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24/09/2007

Secretary's particulars changed

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02/09/2007

Director resigned

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02/09/2007

Director resigned

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02/09/2007

New director appointed

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02/09/2007

New director appointed

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31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/11/2005

Full accounts made up to 2004-12-31

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09/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

30/06/2005

Director resigned

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30/06/2005

New director appointed

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28/12/2004

Full accounts made up to 2003-12-31

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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23/09/2004

Location of debenture register

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23/09/2004

Location of register of members

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23/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

13/10/2003

Secretary resigned

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13/10/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

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02/11/2001

Delivery ext'd 3 mth 31/12/01

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04/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned

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25/01/2001

Full accounts made up to 1999-12-31

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13/09/2000

Delivery ext'd 3 mth 31/12/99

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07/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

28/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

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06/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/11/1998

Auditor's resignation

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26/10/1998

Delivery ext'd 3 mth 31/12/97

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08/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

18/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

10/09/1997

Secretary resigned

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30/05/1997

New secretary appointed

View PDF (2 pages)

08/12/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

08/12/1996

Location of register of members address changed

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08/12/1996

Location of debenture register address changed

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03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

30/08/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

06/02/1995

Director resigned;new director appointed

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27/09/1994

Return made up to 31/08/94; full list of members

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27/09/1994

Secretary's particulars changed

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17/07/1994

Full accounts made up to 1993-12-31

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24/08/1993

Return made up to 31/08/93; no change of members

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20/07/1993

Full accounts made up to 1992-12-31

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18/07/1993

Director resigned;new director appointed

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19/11/1992

Return made up to 31/08/92; no change of members

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05/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Delivery ext'd 3 mth 31/12/91

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17/10/1991

Return made up to 31/08/91; full list of members

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05/08/1991

Memorandum and Articles of Association

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05/08/1991

Ad 27/07/91--------- £ si 49998@1=49998 £ ic 2/50000

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

£ nc 1000/100000 27/07/91

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18/03/1991

New secretary appointed

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18/03/1991

New secretary appointed

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15/11/1990

Registered office changed on 16/11/90 from: 10 newhall street birmingham B3 3LX

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15/11/1990

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

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15/11/1990

Accounting reference date notified as 31/12

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11/11/1990

Memorandum and Articles of Association

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11/11/1990

Resolutions

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08/11/1990

Certificate of change of name

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07/11/1990

Certificate of change of name

View PDF (2 pages)

30/08/1990

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bos, Theodorus Adrianus Franciscus	Director	01/04/2005 - 31/08/2009	-
Kokke, Jorgen	Director	01/02/2007 - 31/08/2009	9
Stoutjesdijk, Pieter Gerard	Director	01/01/1995 - 15/11/2001	-
Van Den Berghe, Pim	Director	01/10/2009 - Present	3
Van Der Hoest, Louis	Director	01/05/1993 - 01/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PURAC BIOCHEM (UK) LIMITED

PURAC BIOCHEM (UK) LIMITED is an(a) Dissolved company incorporated on 30/08/1990 with the registered office located at 50/54 St. Paul's Square, Suite 17, Birmingham B3 1QS. 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 PURAC BIOCHEM (UK) LIMITED?

PURAC BIOCHEM (UK) LIMITED is currently Dissolved. It was registered on 30/08/1990 and dissolved on 08/11/2010.

Where is PURAC BIOCHEM (UK) LIMITED located?

PURAC BIOCHEM (UK) LIMITED is registered at 50/54 St. Paul's Square, Suite 17, Birmingham B3 1QS.

What does PURAC BIOCHEM (UK) LIMITED do?

PURAC BIOCHEM (UK) LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for PURAC BIOCHEM (UK) LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.