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CYANAMID OF GREAT BRITAIN LIMITED

Learn more about CYANAMID OF GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CYANAMID OF GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00192177
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.08.29
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.04.27
overdue: OVERDUE
last made update: 2013.03.30
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.29
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2016.01.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
Form type: 4.68
Date: 2015.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014
Form type: 4.68
Date: 2014.11.03
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SAIL ADDRESS CHANGED FROM:, WALTON OAKS DORKING ROAD, TADWORTH, SURREY, KT20 7NS, UNITED KINGDOM
Form type: AD02
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, PFIZER RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Form type: AD01
Date: 2013.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.01
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SOLVENCY STATEMENT DATED 01/08/13
Form type: CAP-SS
Date: 2013.08.01
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01/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.01
Form type: LATEST SOC
Document description: 01/08/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 01/08/2013
Form type: RES06
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN
Form type: TM01
Date: 2013.05.08
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
Form type: CH01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 23/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0PH
Form type: AD01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE
Form type: TM01
Date: 2010.04.07
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN
Form type: TM01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK
Form type: TM01
Date: 2010.02.22
£2.95
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ADOPT ARTICLES 04/02/2010
Form type: RES01
Date: 2010.02.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
Form type: TM02
Date: 2010.02.10
£2.95
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SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE
Form type: AP03
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED ANNE LUCILLE VERRINDER
Form type: AP01
Date: 2009.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: AP01
Date: 2009.11.07
£2.95
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: AP01
Date: 2009.11.07
£2.95
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: AP01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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CURRSHO FROM 31/12/2009 TO 30/11/2009
Form type: AA01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY
Form type: TM02
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20

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Company directors and board members:

JACQUELINE ANN MOUNT (dissolve)
Director, 2012.02.24
1 MORE LONDON PLACE , LONDON
SE1 2AF
ANNE LUCILLE VERRINDER (dissolve)
Director, 2009.11.04
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID MICHAEL BARWELL (dissolve)
Secretary, 1992.05.03 - 2001.05.23
41 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TR, HAMPSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (dissolve)
Secretary, 2009.10.07 - 2010.02.01
HUNTERCOMBE LANE SOUTH, TAPLOW MAIDENHEAD , BERKSHIRE
SL6 0PH
LIAM FRANCIS MCEVOY (dissolve)
Secretary, CHARTERED SECRETARY, 2001.05.23 - 2009.09.30
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
JEFFREY ASHPITZ (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.17 - 1995.09.15
290 MORRIS AVENUE , MOUNTAIN LAKES
07046, NEW JERSEY
USA
DAVID MICHAEL BARWELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.03 - 1995.07.17
41 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TR, HAMPSHIRE
WILLIAM GEORGE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.03 - 1995.07.17
THE COTTAGE DUNT LANE HURST , READING
RG10 0TB, BERKSHIRE
PALLE MICHAEL CHRISTENSEN (dissolve)
Director, MANAGING DIRECTOR, 2007.11.14 - 2010.02.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
RUTH AMY COLES (dissolve)
Director, 2009.11.04 - 2012.12.03
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MELVYN DENIS CREMER (dissolve)
Director, FINANCIAL DIRECTOR, 1996.03.01 - 1998.02.27
98 THE BROW WIDLEY , WATERLOOVILLE
PO7 5DA, HAMPSHIRE
MARCO A FONSECA (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.03 - 1995.07.17
88 MILLER ROAD , KINNELON
NEW JERSEY 07405
UNITED STATES OF AMERICA
MARCO ANTONIO FONSECA (dissolve)
Director, BUSINESS EXECUTIVE, 1995.11.24 - 1995.11.24
382 LAVELLE COURT , WYCKOFF
07481, NEW JERSEY
USA
IAN ERIC FRANKLIN (dissolve)
Director, 2009.11.04 - 2013.05.07
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
WILLIAM ALLEN HAWKINS (dissolve)
Director, BUSINESSMAN, 1997.09.18 - 1998.09.08
7 GLENEAGLES DRIVE BASKING RIDGE , NEW JERSEY
07920
USA
ROLF HEINRICH HENEL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.03 - 1993.04.30
347 BRIARLY DRIVE , FRANKLIN LAKES
NEW JERSEY 07417
UNITED STATES OF AMERICA
STEPHEN JOHN HIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2005.10.19 - 2007.10.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (dissolve)
Director, SOLICITOR, 2001.10.02 - 2010.04.05
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BRIAN JOHN JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1996.04.02 - 2001.09.28
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
BRIAN JOHN JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1995.07.17 - 1996.03.01
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
KEVIN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.11.15
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
LOUIS PHILIP JONES (dissolve)
Director, 2010.07.19 - 2012.02.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
WADIH SAMUEL JORDAN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.11.29 - 1995.04.30
298 FREEMAN LANE , FRANKLIN LAKES NJ 07417
07417, BERGIN
USA
ZSOLT EMIL LAVOTHA (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.17 - 1996.03.01
22 FOX RIDGE DRIVE , MALVERN
19355, PENNSYLVANIA
USA
DAVID LILLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.03 - 1997.01.07
719 CLOVE LANE , FRANKLIN LAKES
NEW JERSEY 07417
UNITED STATES OF AMERICA
DAVID ARTHUR LOW (dissolve)
Director, BUSINESS EXECUTIVE, 1995.11.08 - 1997.05.27
430 HEWORTH DRIVE CHESTERFIELD , MISSOURI 63017
USA
LIAM FRANCIS MCEVOY (dissolve)
Director, CHARTERED SECRETARY, 2005.10.14 - 2008.02.08
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
GREGORY MORRIS MICHAEL (dissolve)
Director, FINANCE DIRECTOR, 2001.10.02 - 2005.08.17
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
ANDRE JACQUES NEL (dissolve)
Director, 2009.11.04 - 2012.12.03
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID MICHAEL OLIVIER (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.17 - 1996.03.01
1012 MOUNT PLEASANT , BRYN MAWR
FOREIGN, PENNYSYLVANIA PA 19010
USA
ROBERT N POWER (dissolve)
Director, MANAGING DIRECTOR, 1995.07.17 - 1997.09.18
14 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6 4TA, BERKSHIRE
ROBERT NOEL POWER (dissolve)
Director, BUSINESS EXECUTIVE, 2002.07.15 - 2008.02.08
24 FOX RIDGE DRIVE MALVERN , PENNSYLVANIA 19355
UNITED STATES OF AMERICA
TREVOR MARTIN PRITCHARD (dissolve)
Director, BUSINESS EXECUTIVE, 1996.03.01 - 1998.02.27
17014 KIMWOOD COURT , CHESTERFIELD
63005, MISSOURI
USA
ROBERT QUERIDO (dissolve)
Director, BUSINESS EXECUTIVE, 1994.05.24 - 1995.07.17
11 MISTY RIDGE CIRCLE , KINNELON
CHANNEL, NEW JERSEY
USA
PAUL ANTHONY REACHER (dissolve)
Director, LEGAL DIRECTOR, 1995.07.17 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE

Companies near to CYANAMID OF GREAT BRITAIN ltd.

Information about the Private Limited Company CYANAMID OF GREAT BRITAIN 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: 2016.04.10. Reload the data