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BRITISH COLLOIDS LIMITED

Learn more about BRITISH COLLOIDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

BRITISH COLLOIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00152266
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.17
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 300000
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD02
Date: 2016.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.14
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DIRECTOR APPOINTED MICHAEL JAMES SMITH
Form type: AP01
Date: 2015.03.12
£2.95
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SECRETARY APPOINTED KEVAN GOGAY
Form type: AP03
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE LAVENNE DE LA MONTOISE
Form type: TM01
Date: 2015.03.10
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DEE
Form type: TM01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR NATALIA KOZMINA
Form type: TM01
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED BERTRAND DE LAVENNE DE LA MONTOISE
Form type: AP01
Date: 2013.08.15
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ALTER ARTICLES 28/12/2012
Form type: RES01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIDAUER
Form type: TM01
Date: 2011.10.06
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DIRECTOR APPOINTED NATALIA SERGEYEVNA KOZMINA
Form type: AP01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS HANSTEDE
Form type: TM01
Date: 2010.09.08
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR APPOINTED FRANK WEITEKAMPER
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED THOMAS CRAIG FREYMAN
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED THOMAS JOSEPH DEE
Form type: AP01
Date: 2010.03.12
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.02.26
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APPOINTMENT TERMINATED, SECRETARY MELVIN DAWES
Form type: TM02
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA
Form type: AD01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED DR THOMAS JURGEN WEIDAUER
Form type: 288a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE WA4 6HB
Form type: 287
Date: 2007.10.09
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, SOLVAY HOUSE GROVELANDS BUSINESS, CENTRE BOUNDARY WAY HEMEL, HEMPSTEAD, HERTFORDSHIRE HP2 7TE
Form type: 287
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.02

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Company directors and board members:

KEVAN GOGAY (current)
Secretary, 2015.02.13
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
THOMAS CRAIG FREYMAN (current)
Director, EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER, 2010.02.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
MICHAEL JAMES SMITH (current)
Director, GENERRAL MANAGER, 2015.02.13
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
FRANK WEITEKAMPER (current)
Director, DIVISIONAL VICE PRESIDENT, 2010.02.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2010.02.15 - 2015.02.13
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MICHAEL GEORGE ERNEST BOOTE (resigned)
Secretary, 1991.06.20 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
MICHAEL JAMES CHAPMAN (resigned)
Secretary, 1996.10.01 - 1998.12.31
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
MELVIN JOHN DAWES (resigned)
Secretary, 1999.01.01 - 2010.02.15
SOLVAY UK HOLDING COMPANY LTD GRESHAM HOUSE 53 CLARENDON ROAD , WATFORD
WD17 1LA, HERTFORDSHIRE
RICHARD ALAN BARRACLOUGH (resigned)
Director, ACCOUNTANT, 1996.09.03 - 1999.09.30
81 WATCHETTS DRIVE , CAMBERLEY
GU15 2PF, SURREY
MICHAEL GEORGE ERNEST BOOTE (resigned)
Director, 1991.06.20 - 1996.09.03
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
BERTRAND DE LAVENNE DE LA MONTOISE (resigned)
Director, GENERAL MANAGER, 2013.07.01 - 2015.02.13
ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END , SOUTHAMPTON
SO18 3JD
THOMAS JOSEPH DEE (resigned)
Director, FINANCE MANAGER COMPANY DIRECTOR, 2010.02.15 - 2013.09.30
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
HENDRIKUS JOANNES MARIA HANSTEDE (resigned)
Director, 2004.10.01 - 2010.08.26
H. BUMAWEG 7 , 7431 BE DIEPENVEEN
HOLLAND
EGIDIUS ALOYSIUS ALPHONSUS MARIA KOOPMANS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.02.21 - 2004.10.01
JULIANAPLEIN 15 , HEEMSTEDE
2101 ZC
THE NETHERLANDS
NATALIA SERGEYEVNA KOZMINA (resigned)
Director, GENERAL MANAGER, 2011.07.20 - 2013.05.31
ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END , SOUTHAMPTON
SO18 3JD
EDUARD LOMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.12.31
WITTEKRUISLAAN 27 , HILVERSUM
FOREIGN
THE NETHERLANDS
THOMAS JURGEN WEIDAUER (resigned)
Director, 2009.08.11 - 2011.03.15
SOLVAY HEALTHCARE LTD MANSBRIDGE ROAD , SOUTHAMPTON
SO18 3JD, HAMPSHIRE
JOSEPH WITTELAAR (resigned)
Director, EXECUTIVE, 1993.01.01 - 2001.02.21
BIKBERGERWEG 15 , HUIZEN 1272 PL
THE NETHERLANDS

Companies near to BRITISH COLLOIDS ltd.

Information about the Private Limited Company BRITISH COLLOIDS 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: 2016.04.06. Reload the data