SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03467492

Incorporation date

17/11/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

16/01/2012

Final Gazette dissolved following liquidation

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16/10/2011

Return of final meeting in a members' voluntary winding up

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29/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (12 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

06/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

08/10/2009

Annual return made up to 2008-06-18

View PDF (4 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

04/05/2009

Return made up to 16/12/07; no change of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/10/2008

Registered office changed on 21/10/2008 from 8 clifford street london W1S 2LQ

View PDF (1 pages)

16/10/2008

Declaration of solvency

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16/10/2008

Resolutions

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16/10/2008

Appointment of a voluntary liquidator

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22/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (11 pages)

19/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

13/12/2005

Secretary's particulars changed

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06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

29/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

18/12/2003

Registered office changed on 19/12/03 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

04/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

15/01/2003

Director's particulars changed

View PDF (0 pages)

18/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

02/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

02/12/2001

Director's particulars changed

View PDF (0 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

25/03/2001

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

View PDF (6 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 04/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

02/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (0 pages)

02/01/2001

Registered office changed on 03/01/01

View PDF (0 pages)

08/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

09/12/1999

Registered office changed on 10/12/99

View PDF (0 pages)

19/10/1999

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

View PDF (6 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

03/12/1998

Secretary's particulars changed

View PDF (1 pages)

09/07/1998

Registered office changed on 10/07/98 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: 4TH flr 315 oxford street london W1R 1LA

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Ad 18/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (16 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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/1997 - 17/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/1997 - 17/11/1997	67500
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	13/11/2000 - 13/11/2002	101
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	05/05/1998 - 13/11/2000	101
PREMIUM SECRETARIES LIMITED	Corporate Secretary	17/11/1997 - 05/05/1998	215

Persons with Significant Control

No PSC data available.

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Description

About SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED

SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. 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 SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED?

SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 16/01/2012.

Where is SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED located?

SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED do?

SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SCIENTIFIC INSTRUMENTS DEVELOPMENT UK LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved following liquidation.