TEPNEL BIOSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02776892

Incorporation date

03/01/1993

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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04/02/2015

Termination of appointment of Mark Joseph Casey as a director on 2014-12-19

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16/01/2015

Accounts made up to 2014-09-30

View PDF (6 pages)

22/12/2014

First Gazette notice for voluntary strike-off

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10/12/2014

Application to strike the company off the register

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24/11/2014

Statement by directors

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24/11/2014

Statement of capital on 2014-11-25

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24/11/2014

Solvency statement dated 19/11/14

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (2 pages)

19/08/2014

Termination of appointment of Michael Keith Slater as a secretary on 2014-02-28

View PDF (1 pages)

19/08/2014

Termination of appointment of Glenn Patrick Muir as a director on 2014-06-30

View PDF (1 pages)

19/08/2014

Termination of appointment of David Paul Harding as a director on 2014-06-30

View PDF (1 pages)

22/06/2014

Accounts made up to 2013-09-30

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts made up to 2012-09-30

View PDF (7 pages)

26/06/2013

Appointment of Mr David Harding as a director on 2013-01-03

View PDF (2 pages)

26/06/2013

Appointment of Mr Mark Casey as a director on 2013-01-03

View PDF (2 pages)

26/06/2013

Appointment of Mr Glenn Muir as a director on 2013-01-03

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25/06/2013

Termination of appointment of Carl William Hull as a director on 2013-02-15

View PDF (1 pages)

25/06/2013

Appointment of Mr Antoine Lesage as a director on 2013-01-03

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

22/01/2013

Termination of appointment of Hans Michael Herbert Berrendorf as a director on 2012-08-01

View PDF (1 pages)

22/01/2013

Termination of appointment of Hans Michael Herbert Berrendorf as a director on 2012-08-01

View PDF (1 pages)

25/11/2012

Termination of appointment of Michael Keith Slater as a director on 2012-08-01

View PDF (1 pages)

11/10/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Termination of appointment of Robert William Bowen as a director on 2012-08-01

View PDF (1 pages)

27/09/2012

Termination of appointment of Herman Rosenman as a director on 2012-08-01

View PDF (1 pages)

27/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Mr Herman Rosenman on 2011-12-31

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26/01/2012

Director's details changed for Carl William Hull on 2011-12-31

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26/01/2012

Director's details changed for Robert William Bowen on 2011-12-31

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26/01/2012

Director's details changed for Mr Michael Keith Slater on 2011-12-31

View PDF (2 pages)

25/01/2012

Director's details changed for Mr Hans Michael Herbert Berrendorf on 2011-12-31

View PDF (2 pages)

25/01/2012

Secretary's details changed for Mr Michael Keith Slater on 2011-12-31

View PDF (1 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

30/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/05/2010

Appointment of Mr Hans Michael Herbert Berrendorf as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Herman Roseman on 2010-03-03

View PDF (2 pages)

25/02/2010

Termination of appointment of Ben Matzilevich as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/05/2009

Director appointed carl william hull

View PDF (2 pages)

05/05/2009

Director appointed herman roseman

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05/05/2009

Director appointed robert william bowen

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07/01/2009

Resolutions

View PDF (3 pages)

06/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/04/2008

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

View PDF (6 pages)

01/04/2008

Director and secretary appointed michael keith slater

View PDF (2 pages)

01/04/2008

Appointment terminated secretary ian craig

View PDF (1 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

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

View PDF (6 pages)

27/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

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

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/01/2005

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

View PDF (7 pages)

28/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/09/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2004

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

View PDF (7 pages)

23/12/2003

Auditor's resignation

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16/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

09/01/2003

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

View PDF (7 pages)

21/12/2002

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

07/03/2002

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

View PDF (7 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

31/01/2001

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

View PDF (7 pages)

09/08/2000

Ad 07/03/00--------- £ si 24998@1=24998 £ ic 2/25000

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23/07/2000

Nc inc already adjusted 07/03/00

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23/07/2000

Resolutions

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23/07/2000

Resolutions

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

25/01/2000

Registered office changed on 26/01/00 from: 1 newtech square deeside industrial park deeside clwyd CH5 2NT

View PDF (1 pages)

05/01/2000

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

View PDF (7 pages)

04/10/1999

New director appointed

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (1 pages)

27/06/1999

Memorandum and Articles of Association

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20/06/1999

Certificate of change of name

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03/06/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (5 pages)

04/11/1998

Registered office changed on 05/11/98 from: toft hall knutsford WA16 9PD

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04/11/1998

New secretary appointed

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09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

06/11/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (5 pages)

01/08/1996

New director appointed

View PDF (2 pages)

07/07/1996

Accounting reference date shortened from 30/09/96 to 30/06/96

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

24/01/1996

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

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

28/02/1995

Director resigned;new director appointed

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06/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/01/1994

Return made up to 04/01/94; full list of members

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18/01/1994

Full accounts made up to 1993-09-30

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02/10/1993

Registered office changed on 03/10/93 from: dickinson house dickinson street manchester M1 4FL

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17/04/1993

New secretary appointed;director resigned;new director appointed

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17/04/1993

Accounting reference date notified as 30/09

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17/04/1993

Registered office changed on 18/04/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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17/04/1993

Secretary resigned;new director appointed

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30/03/1993

Certificate of change of name

View PDF (2 pages)

03/01/1993

Incorporation

View PDF (20 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Slater, Michael Keith	Director	19/03/2008 - 31/07/2012	194
Morley, Harold	Director	23/03/1993 - 15/02/1995	15
Warburton, Anthony	Director	22/01/1993 - 01/03/1998	3
Rm Registrars Limited	Nominee Secretary	03/01/1993 - 25/02/1993	2792
Dr Anthony Francis Martin	Director	16/02/1995 - 02/10/1997	8

Persons with Significant Control

No PSC data available.

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Description

About TEPNEL BIOSYSTEMS LIMITED

TEPNEL BIOSYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at Heron House, Crewe Road, Wythenshaw, Manchester M23 9HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEPNEL BIOSYSTEMS LIMITED?

TEPNEL BIOSYSTEMS LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 06/04/2015.

Where is TEPNEL BIOSYSTEMS LIMITED located?

TEPNEL BIOSYSTEMS LIMITED is registered at Heron House, Crewe Road, Wythenshaw, Manchester M23 9HZ.

What does TEPNEL BIOSYSTEMS LIMITED do?

TEPNEL BIOSYSTEMS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for TEPNEL BIOSYSTEMS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.