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NEW ERA LABORATORIES LIMITED

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

Company details

SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE

NEW ERA LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00255244
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.27
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 13750
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015
Form type: CH01
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, THIRD FLOOR 15 POLAND STREET, LONDON, W1F 8QE
Form type: AD01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH
Form type: AP01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2013.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NJ
Form type: AD01
Date: 2013.09.17
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ALTER ARTICLES 10/09/2013
Form type: RES01
Date: 2013.09.16
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN
Form type: TM01
Date: 2010.05.27
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES PERMAN
Form type: 288a
Date: 2008.08.22
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DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
Form type: 288a
Date: 2008.08.22
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17

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Company directors and board members:

MARCEL ARTHUR ULRICH (current)
Director, 2013.09.11
SECOND FLOOR 4 - 5 GOUGH SQUARE , LONDON
EC4A 3DE
NICHOLAS GUY FRASER (resigned)
Secretary, SOLICITOR, 2004.05.04 - 2013.09.11
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.04
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.14 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, SOLICITOR, 2001.01.10 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (resigned)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
CHRISTOPHER JAMES CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2008.08.14 - 2009.08.21
84 STATION ROAD , HESSLE
HU13 0BG, EAST YORKSHIRE
ALAN GORDON CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
CLIVE OWEN DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
MARY DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.19 - 2008.02.01
WISHING WELL 5 STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
RAYMOND GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
STEFAN KRATZER (resigned)
Director, FINANCE DIRECTOR, 2013.08.07 - 2013.09.11
THIRD FLOOR 15 POLAND STREET , LONDON
W1F 8QE
GAVIN MAXWELL MANSON (resigned)
Director, COMPANY DIRECTOR, 2005.03.14 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
THOMAS MORRISON (resigned)
Director, COMPANY DIRECTOR, 1998.08.19 - 2006.04.30
12 LUND AVENUE , COTTINGHAM
HU16 5LL, NORTH HUMBERSIDE
TIMOTHY JAMES PERMAN (resigned)
Director, COMPANY DIRECTOR, 2008.08.14 - 2010.05.21
THE OLD PARSONAGE CHURCH STREET , NORTH CAVE
HU15 2LJ, EAST YORKSHIRE
JOHN MAYBIN VIVIAN REDMAN (resigned)
Director, COMPANY DIRECTOR, 2010.05.21 - 2013.08.07
HEDON ROAD HULL , EAST YORKSHIRE
HU9 5NJ
DEREK SAVILL SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.10.02
ROUTENBURN STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 13,750 £ 13,750
Net Assets Liabilities Including Pension Asset Liability £ 13,750 £ 13,750
Cash Bank In Hand £ 13,750 £ 13,750
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500

Companies near to NEW ERA LABORATORIES ltd.

Information about the Private Limited Company NEW ERA LABORATORIES 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