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FISONS ERBA SCIENCE (UK) LIMITED

Learn more about FISONS ERBA SCIENCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

FISONS ERBA SCIENCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00068260
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.12.13
last member list: 2008.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.04.24
overdue: OVERDUE
last made update: 2008.03.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.06
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2009.12.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, AVENTIS HOUSE, 50 KING HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4AH
Form type: 287
Date: 2008.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2000.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/12/99
Form type: SRES03
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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S369(4) SHT NOTICE MEET 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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S80A AUTH TO ALLOT SEC 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09

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Company directors and board members:

MICHAEL JAMES MCCLELLAN (dissolve)
Secretary, 2008.02.13
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MICHAEL JAMES MCCLELLAN (dissolve)
Director, 2007.11.16
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 2000.02.18 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JOHN HARRIS (dissolve)
Secretary, LEGAL AFFAIRS DIRECTOR, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04 - 2000.02.18
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID JOHN NICHOLLS (dissolve)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
HELEN ROBERTS (dissolve)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MICHAEL FRANCIS SAVAGE (dissolve)
Secretary, 1993.03.27 - 1994.12.20
101 PARK ROAD , HAMPTON
TW12 1HU, MIDDLESEX
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.20 - 1996.03.31
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.31 - 2002.12.02
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.31
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07 - 1999.10.01
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SEC, 1994.12.12 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.31 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, COMPANY DIRECTOR, 1993.03.27 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FINANCIAL CONTROLLER/TREASURER, 1996.03.31 - 2000.01.12
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04 - 2005.07.01
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.01.10 - 2005.07.01
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
ROGER BRIAN SALES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.27 - 1994.12.12
OLD ALLENS LATCHMOOR AVENUE , GERRARDS CROSS
SL9 0PR, BUCKINGHAMSHIRE
MICHAEL FRANCIS SAVAGE (dissolve)
Director, CHARTERED SECRETARY, 1993.03.27 - 1994.12.12
101 PARK ROAD , HAMPTON
TW12 1HU, MIDDLESEX
CHRISTOPHER SMITH (dissolve)
Director, CHARTERED SECRETARY, 1995.09.30 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

Companies near to FISONS ERBA SCIENCE (UK) ltd.

Information about the Private Limited Company FISONS ERBA SCIENCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data