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MEDICO BIOLOGICAL LABORATORIES LIMITED

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

Company details

YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, ENGLAND, SL9 9RE

MEDICO BIOLOGICAL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00283651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.12
dissolution date: 2013.08.27
last member list: 2013.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations
Company MEDICO BIOLOGICAL LABORATORIES LIMITED was a Private Limited Company, registration number 00283651, established in United Kingdom on the 12. January 1934. The company was dissolved. The company was in business for 82 years and 10 months. The company used to be located at YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, ENGLAND, SL9 9RE. Business of the company MEDICO BIOLOGICAL LABORATORIES LIMITED by SIC and NACE code was "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.08.27. The latest accounts are filed up to 2012.04.30. The latest annual return was filed up to 2013.02.06. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1972.07.13
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.01.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.12.12
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.01.17

List of company documents:

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Find out more information about MEDICO BIOLOGICAL LABORATORIES LIMITED. Our website makes it possible to view other available documents related to MEDICO BIOLOGICAL LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.01
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.19
Form type: LATEST SOC
Document description: 19/02/13 STATEMENT OF CAPITAL;GBP 2000
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.26
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, KINGS END HOUSE, 44 KINGSEND, RUISLIP, MIDDLESEX, HA4 7DA
Form type: AD01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY ERICA GROSSMAN
Form type: TM02
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICA GROSSMAN
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED TERENCE EDWARD PRUDHOE
Form type: AP01
Date: 2010.10.12
£2.95
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SECRETARY APPOINTED JONATHAN EDWARD PRUDHOE
Form type: AP03
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL GROSSMAN / 01/03/2010
Form type: CH01
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ETHEL GROSSMAN / 01/03/2010
Form type: CH03
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD GROSSMAN
Form type: TM01
Date: 2010.09.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL GROSSMAN / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARVEY GROSSMAN / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.18

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Company directors and board members:

JONATHAN EDWARD PRUDHOE (dissolve)
Secretary, 2010.09.25 - 2013.08.27
YORK HOUSE CHURCH LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9RE, BUCKS
TERENCE EDWARD PRUDHOE (dissolve)
Director, 2010.09.25 - 2013.08.27
YORK HOUSE CHURCH LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9RE, BUCKS
ERICA ETHEL GROSSMAN (dissolve)
Secretary, 1992.02.06 - 2010.09.24
KINGS END HOUSE 44 KINGSEND , RUISLIP
HA4 7DA, MIDDLESEX
ERICA ETHEL GROSSMAN (dissolve)
Director, SECRETARY, 1992.02.06 - 2010.09.24
KINGS END HOUSE 44 KINGSEND , RUISLIP
HA4 7DA, MIDDLESEX
GERALD HARVEY GROSSMAN (dissolve)
Director, DISTRIBUTORS OF COSMETICS & PH, 1992.02.06 - 2010.04.30
KINGS END HOUSE 44 KINGSEND , RUISLIP
HA4 7DA, MIDDLESEX

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Information about the Private Limited Company MEDICO BIOLOGICAL 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: 2016.04.18. Reload the data