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ORAL-B LABORATORIES LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

ORAL-B LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00294669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.03
dissolution date: 2013.02.22
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMID STRAIN / 19/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MCCARTHY / 19/09/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 19/09/2010
Form type: CH03
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.25
£2.95
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, 101 SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NL
Form type: 287
Date: 2006.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, GILLETTE CORNER, GREAT WEST ROAD, ISLEWORTH, MIDDLESEX TW7 5NP
Form type: 287
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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S366A DISP HOLDING AGM 16/10/00
Form type: ELRES
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 16/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/00

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Company directors and board members:

ANTHONY JOSEPH APPLETON (dissolve)
Secretary, 2008.06.20 - 2013.02.22
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (dissolve)
Director, ASSOCIATE DIRECTOR & ASSOCIATE GENERAL COUNSEL, 2011.04.15 - 2013.02.22
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2011.10.03 - 2013.02.22
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CLAIRE FRANCES ALLEN (dissolve)
Secretary, 2005.09.21 - 2006.03.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
NUALA ALLSEY (dissolve)
Secretary, 2006.03.31 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
PETER SIMON GOLDING (dissolve)
Secretary, 1992.09.19 - 1993.09.01
78 VICARAGE ROAD MARSWORTH , TRING
HP23 4LU, HERTS
SYDNEY THOMAS GOLDSMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.01 - 1993.09.01
15 OLD WINDMILL WAY LONG CRENDON , AYLESBURY
HP18 9BQ, BUCKINGHAMSHIRE
SYDNEY THOMAS GOLDSMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.19 - 2005.09.21
15 OLD WINDMILL WAY LONG CRENDON , AYLESBURY
HP18 9BQ, BUCKINGHAMSHIRE
ANTHONY JOSEPH APPLETON (dissolve)
Director, SOLICITOR, 2007.10.26 - 2007.12.03
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ROBERT JOHN COLLIVER (dissolve)
Director, COMPANY DIRECTOR AND CHARTERED ACCOUNTANT, 1992.09.19 - 1993.03.12
268 TRING ROAD , AYLESBURY
HP20 1JT, BUCKINGHAMSHIRE
ROBERT GORDON SAMPLE FORRESTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1995.10.04
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
PETER SIMON GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1993.09.01
COTTESLOE MARSWORTH , TRING
HERTS
SYDNEY THOMAS GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1993.09.01
15 OLD WINDMILL WAY LONG CRENDON , AYLESBURY
HP18 9BQ, BUCKINGHAMSHIRE
SYDNEY THOMAS GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.19 - 1999.03.17
15 OLD WINDMILL WAY LONG CRENDON , AYLESBURY
HP18 9BQ, BUCKINGHAMSHIRE
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2006.09.30 - 2011.10.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CHRISTOPHER JOHN MELBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 2003.03.28
WALNUT COTTAGE 27 LOWER ROAD , CHINNOR
OX9 4DT, OXFORDSHIRE
ROBERT NOBLE (dissolve)
Director, BUSINESS MANAGER, 2003.03.28 - 2006.09.30
CHEMIN DE BLANDONNET 8 1214 VERIER, , GENEVA,
FOREIGN
SWITZERLAND
JOHN JEFFREY REYNOLDS (dissolve)
Director, SOLICITOR, 1999.03.17 - 2006.12.31
4 CHEMIN DES HAUTS CORNILLONS 1292 CHAMBESY , GENEVA
SWITZERLAND
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2006.09.30 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
DERMID MARTIN STRAIN (dissolve)
Director, FINANCE DIRECTOR UK & IRELAND, 2007.03.01 - 2011.04.15
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ROBERT CHARLES STRASKULIC (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1995.07.15
609 DORY LANE , REDWOOD CITY
CALIFORNIA
USA
JORGEN WEDEL PETERSEN (dissolve)
Director, PRESIDENT OF ORAL B LABORATORI, 1995.07.15 - 1999.03.17
95 PATRICIA DRIVE ATHERTON , SAN MATEO COUNTY
94027, CALIFORNIA
USA

Companies near to ORAL-B LABORATORIES ltd.

Information about the Private Limited Company ORAL-B 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: 2016.04.19. Reload the data