RONA LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

00428108

Incorporation date

22/01/1947

Size

Dormant

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Return of final meeting in a members' voluntary winding up

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15/08/2011

Appointment of a voluntary liquidator

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15/08/2011

Resolutions

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15/08/2011

Declaration of solvency

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12/07/2011

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

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12/07/2011

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

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12/07/2011

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

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26/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

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26/05/2011

Registered office address changed from Merck Services U.K. Limited Hedon Road Hull HU9 5NJ United Kingdom on 2011-05-26

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24/03/2011

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

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19/07/2010

Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 2010-07-19

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26/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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24/05/2010

Accounts for a dormant company made up to 2009-12-31

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08/06/2009

Return made up to 13/05/09; full list of members

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20/05/2009

Director appointed sascha becker

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16/05/2009

Appointment Terminated Director peter gross

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28/04/2009

Accounts made up to 2008-12-31

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04/12/2008

Accounts made up to 2007-12-31

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10/10/2008

Appointment Terminated Director gavin manson

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12/06/2008

Return made up to 13/05/08; full list of members

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12/06/2008

Director's Change of Particulars / peter gross / 01/10/2007 / HouseName/Number was: , now: merck serono LTD

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10/06/2008

Director's Change of Particulars / peter gross / 01/10/2007 / Nationality was: american, now: british; HouseName/Number was: , now: bedfont cross; Street was: harrier house, now: stanwell road; Area was: high street, now: ; Post Town was: west drayton, now: feltham; Post Code was: UB7 7QG, now: TW14 8NX; Country was: , now: united kingdom

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03/10/2007

New director appointed

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27/09/2007

Director resigned

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30/05/2007

Return made up to 13/05/07; full list of members

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30/05/2007

Location of register of members

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15/03/2007

Accounts made up to 2006-12-31

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07/11/2006

New director appointed

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06/11/2006

Accounts made up to 2005-12-31

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26/07/2006

Registered office changed on 26/07/06 from: harrier house high street yiewsley west drayton middlesex UB7 7QG

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26/07/2006

Director resigned

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24/07/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

21/07/2006

Secretary resigned

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21/07/2006

New secretary appointed

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24/10/2005

Accounts made up to 2004-12-31

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28/06/2005

Return made up to 13/05/05; full list of members

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28/06/2005

Director's particulars changed

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28/06/2005

Location of register of members address changed

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21/06/2004

Return made up to 13/05/04; full list of members

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21/06/2004

Secretary's particulars changed;director's particulars changed

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25/05/2004

New secretary appointed;new director appointed

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24/05/2004

Secretary resigned;director resigned

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06/05/2004

Full accounts made up to 2003-12-31

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01/06/2003

Return made up to 13/05/03; full list of members

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12/05/2003

Full accounts made up to 2002-12-31

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21/07/2002

Accounts made up to 2001-12-31

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12/06/2002

Return made up to 13/05/02; full list of members

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09/10/2001

Accounts made up to 2000-12-31

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14/09/2001

New director appointed

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14/09/2001

Director resigned

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11/06/2001

Return made up to 13/05/01; full list of members

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11/06/2001

Director's particulars changed

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07/08/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 13/05/00; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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19/05/1999

Return made up to 13/05/99; no change of members

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10/09/1998

Accounts made up to 1997-12-31

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27/05/1998

Return made up to 13/05/98; no change of members

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27/05/1998

Secretary resigned;director resigned

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27/05/1998

Location of register of members address changed

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08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1997

Accounts made up to 1996-12-31

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03/06/1997

Return made up to 13/05/97; full list of members

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03/06/1997

Director resigned

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09/12/1996

New director appointed

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30/09/1996

Accounts made up to 1995-12-31

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10/05/1996

Return made up to 13/05/96; no change of members

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31/08/1995

Accounts made up to 1994-12-31

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26/05/1995

Return made up to 13/05/95; no change of members

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26/05/1995

Director's particulars changed

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08/10/1994

Accounts made up to 1993-12-31

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08/10/1994

Resolutions

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04/07/1994

Return made up to 13/05/94; full list of members

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04/07/1994

Secretary resigned;director's particulars changed

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17/06/1994

Secretary resigned;new secretary appointed

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03/06/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 13/05/93; no change of members

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21/04/1993

Director resigned;new director appointed

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18/04/1993

Director resigned;new director appointed

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13/05/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 13/05/92; no change of members

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23/05/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 13/05/91; full list of members

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26/02/1991

Director resigned;new director appointed

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 16/07/90; no change of members

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11/09/1989

Return made up to 14/09/89; no change of members

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08/09/1989

Full accounts made up to 1988-12-31

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 27/07/88; full list of members

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04/12/1987

Registered office changed on 04/12/87 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 06/08/87; full list of members

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20/06/1986

Full accounts made up to 1985-12-31

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20/06/1986

Return made up to 03/06/86; full list of members

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12/05/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Feather, David Robert Eliis	Secretary	08/06/1994 - 12/11/1997	1
Clarke, James Kempe	Director	08/04/2004 - 26/07/2007	10
Manson, Gavin Maxwell	Director	30/10/2006 - 15/08/2008	88
Vass, John Raymond	Director	11/11/1997 - 07/04/2004	5
Gross, Peter Pinchas	Director	26/07/2007 - 22/04/2009	6

Persons with Significant Control

No PSC data available.

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Description

About RONA LABORATORIES LIMITED

RONA LABORATORIES LIMITED is an(a) Dissolved company incorporated on 22/01/1947 with the registered office located at C/O MERCK CENTRAL SERVICES, 1301 Hedon Road, Hull HU9 5NJ. There are currently 2 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 RONA LABORATORIES LIMITED?

RONA LABORATORIES LIMITED is currently Dissolved. It was registered on 22/01/1947 and dissolved on 22/05/2012.

Where is RONA LABORATORIES LIMITED located?

RONA LABORATORIES LIMITED is registered at C/O MERCK CENTRAL SERVICES, 1301 Hedon Road, Hull HU9 5NJ.

What does RONA LABORATORIES LIMITED do?

RONA LABORATORIES LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for RONA LABORATORIES LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.