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BOEHRINGER MANNHEIM UK LIMITED

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

Company details

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW

BOEHRINGER MANNHEIM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00253665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.23
dissolution date: 2013.07.09
last member list: 2012.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.15
£2.95
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DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS
Form type: AP01
Date: 2013.02.27
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID DANIEL
Form type: AP01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE
Form type: TM01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.04
Form type: LATEST SOC
Document description: 04/05/12 STATEMENT OF CAPITAL;GBP 1500000
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 19/10/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Form type: 287
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 40 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 3AY
Form type: 287
Date: 2005.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, 14 NEW STREET, LONDON, EC2M 4TR
Form type: 287
Date: 1999.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27

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Company directors and board members:

RICHARD DAVID DANIEL (dissolve)
Secretary, SOLICITOR, 1999.12.21 - 2013.07.09
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
RICHARD DAVID DANIEL (dissolve)
Director, LEGAL AND COMPLIANCE DIRECTOR, 2013.02.27 - 2013.07.09
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
MARK LLOYD WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2013.02.27 - 2013.07.09
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
DAVID PHILIP ROOKE (dissolve)
Secretary, 1992.05.04 - 1999.12.21
16 HARTFIELD ROAD , SEAFORD
BN25 4PJ, EAST SUSSEX
JOHN MALONE CLARK (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1999.05.01
UPPER KNOLL HOUSE 6 BOGSMILL ROAD , EDINBURGH
EH14 2LX
MICHAEL JOHN DORMER (dissolve)
Director, 1993.07.17 - 1995.08.31
BURRAGE HOUSE 26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ALEXANDER GRANT (dissolve)
Director, EXECUTIVE, 1995.09.04 - 2000.01.21
6 PARK AVENUE , HOVE
BN3 5RF, EAST SUSSEX
DAVID JAMES JACKSON (dissolve)
Director, 1999.12.21 - 2001.10.08
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
BERNHARD ADOLF JURISCH (dissolve)
Director, LAWYER, 1997.01.01 - 2000.01.21
VIKTORIASTRASSE 17 MANNHEIM D 68165 , GERMANY
FOREIGN
BERNHARDT KUBITZA (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1997.01.01
SANDHOFER STR 116 , D-68298 MANNHEIM
GERMANY
JOHN MCMILLAN MELVILLE (dissolve)
Director, 2001.10.08 - 2013.02.27
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
JAMES DAVID MERSELIS (dissolve)
Director, 1994.05.27 - 1995.09.04
11 FIRLE GRANGE , SEAFORD
BN25 2HD, EAST SUSSEX
DONALD NICHOLSON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1995.09.30
16 NORTHAMPTON PARK , LONDON
N1 2PJ
MASSIMILIANO PANCERA (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.01.21
C/O BOEHRINGER MANNHEIM ITALIA SPA VAI S UGUZZONE 5 , MILAN 120126
FOREIGN, ITALY
DAVID PHILIP ROOKE (dissolve)
Director, EXECUTIVE, 1995.09.04 - 1997.01.01
16 HARTFIELD ROAD , SEAFORD
BN25 4PJ, EAST SUSSEX
WILLIAM EWING TIDMORE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1993.07.17
38 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
PETER WOODFORD (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1994.05.27
ASH TREE COTTAGE RODMELL , LEWES
BN7 3HF, SUSSEX

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Information about the Private Limited Company BOEHRINGER MANNHEIM 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: 2016.04.15. Reload the data