TISSUE SCIENCE LABORATORIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03048654

Incorporation date

20/04/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1995)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2012

Resolutions

View PDF (1 pages)

07/10/2012

Declaration of solvency

View PDF (3 pages)

28/08/2012

Statement by Directors

View PDF (1 pages)

28/08/2012

Statement of capital on 2012-08-29

View PDF (4 pages)

28/08/2012

Solvency Statement dated 21/08/12

View PDF (1 pages)

28/08/2012

Resolutions

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/08/2011

Appointment of Mr Thomas Peter Langmaid Ford as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Brian Chisnall as a director

View PDF (1 pages)

24/08/2011

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

View PDF (6 pages)

23/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-24

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

02/02/2011

Termination of appointment of Stephen Bloor as a director

View PDF (1 pages)

28/09/2010

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

View PDF (6 pages)

25/05/2010

Director's details changed for Mrs. Debra Reynolds on 2010-04-23

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

25/04/2010

Secretary's details changed for Mrs Joanne Claire Pascucci on 2010-04-23

View PDF (1 pages)

17/01/2010

Appointment of Mr Stephen Bloor as a director

View PDF (2 pages)

14/01/2010

Appointment of Mr Brian Chisnall as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Lawrence Weiss as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of John Kapples as a director

View PDF (1 pages)

18/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

10/02/2009

Appointment Terminated Director oriol millet lopez

View PDF (1 pages)

08/02/2009

Director appointed debra reynolds

View PDF (2 pages)

16/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2008

Director appointed mr john kapples

View PDF (2 pages)

24/11/2008

Secretary appointed mrs joanne pascucci

View PDF (1 pages)

24/11/2008

Director appointed mr michelangelo stefani

View PDF (2 pages)

24/11/2008

Director appointed mr lawrence weiss

View PDF (2 pages)

23/11/2008

Appointment Terminated Secretary oriol millet lopez

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from victoria house victoria road aldershot hampshire GU11 1EJ

View PDF (1 pages)

29/10/2008

Appointment Terminated Secretary david jennings

View PDF (1 pages)

29/10/2008

Appointment Terminated Director patrick paul

View PDF (1 pages)

29/10/2008

Appointment Terminated Director martin hunt

View PDF (1 pages)

29/10/2008

Director and secretary appointed oriol millet lopez

View PDF (1 pages)

02/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

28/04/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

19/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

07/04/2004

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

View PDF (7 pages)

07/04/2004

Location of register of members address changed

View PDF (0 pages)

09/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

11/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

28/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

31/10/2001

Registered office changed on 01/11/01 from: ellenborough house wellington stree, cheltenham gloucestershire GL50 1YD

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

02/07/2000

Registered office changed on 03/07/00 from: greyholme house 49 victoria road aldershot hampshire GU11 1SJ

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

15/05/2000

Return made up to 21/04/00; full list of members

View PDF (12 pages)

15/05/2000

Location of register of members address changed

View PDF (0 pages)

15/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

Return made up to 21/04/99; full list of members

View PDF (9 pages)

23/05/1999

Secretary's particulars changed

View PDF (0 pages)

07/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Ad 28/01/99--------- £ si [email protected]=266 £ ic 3309/3575

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

21/05/1998

Return made up to 21/04/98; full list of members

View PDF (11 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

17/07/1997

Return made up to 21/04/97; full list of members

View PDF (9 pages)

17/07/1997

Director's particulars changed

View PDF (0 pages)

20/02/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

15/10/1996

Registered office changed on 16/10/96 from: 4 douro road cheltenham gloucester GL50 2PQ

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (3 pages)

26/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Ad 24/07/96--------- £ si [email protected]=514 £ ic 1650/2164

View PDF (2 pages)

07/08/1996

Ad 24/07/96--------- £ si [email protected]=1550 £ ic 100/1650

View PDF (2 pages)

07/08/1996

S-div 24/07/96

View PDF (1 pages)

07/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

12/05/1996

Return made up to 21/04/96; full list of members

View PDF (8 pages)

18/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

16/10/1995

Ad 06/10/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (2 pages)

22/04/1995

Secretary resigned;director resigned

View PDF (1 pages)

22/04/1995

Registered office changed on 23/04/95 from: 17 city business centre lower road london. SE16 1AA.

View PDF (1 pages)

20/04/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TISSUE SCIENCE LABORATORIES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Grant, Roy Arthur, Dr	Director	21/04/1995 - 19/04/2001	-
Oliver, Roy Frederick	Director	21/04/1995 - 20/02/2000	-
Millet Lopez, Oriol	Secretary	02/04/2008 - 02/04/2008	5
Wren, David Charles	Director	21/04/1995 - 11/01/2000	1
Chisnall, Brian	Director	12/01/2010 - 25/07/2011	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TISSUE SCIENCE LABORATORIES (UK) LIMITED

TISSUE SCIENCE LABORATORIES (UK) LIMITED is an(a) Dissolved company incorporated on 20/04/1995 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY. There are currently 4 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 TISSUE SCIENCE LABORATORIES (UK) LIMITED?

TISSUE SCIENCE LABORATORIES (UK) LIMITED is currently Dissolved. It was registered on 20/04/1995 and dissolved on 05/06/2013.

Where is TISSUE SCIENCE LABORATORIES (UK) LIMITED located?

TISSUE SCIENCE LABORATORIES (UK) LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY.

What does TISSUE SCIENCE LABORATORIES (UK) LIMITED do?

TISSUE SCIENCE LABORATORIES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TISSUE SCIENCE LABORATORIES (UK) LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.