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BETADINE & PRODUCTS LIMITED

Learn more about BETADINE & PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ

BETADINE & PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00324633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.24
dissolution date: 2009.12.29
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
Form type: 288b
Date: 2009.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 6TH FLOOR 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: 287
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED
Form type: 288a
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW
Form type: 287
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED
Form type: 288b
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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ADOPT MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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ADOPT MEM AND ARTS 03/11/95
Form type: SRES01
Date: 1995.11.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94 FROM:, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 4DW
Form type: 287
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIORY LABORATORIES LIMITED, CERTIFICATE ISSUED ON 01/07/92
Form type: CERTNM
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/12/91
Form type: SRES03
Date: 1992.01.09

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Company directors and board members:

TIERCEL SERVICES LIMITED (dissolve)
Secretary, 2009.01.01 - 2009.12.29
NEW ZEALND HOUSE 9TH FLOOR 80 HAYMARKET , LONDON
SW1Y 4TQ
CHRISTOPHER BENBOW MITCHELL (dissolve)
Director, SOLICITOR, 1992.07.31 - 2009.12.29
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
AKE GUNNAR WIKSTROM (dissolve)
Director, 2001.09.05 - 2009.12.29
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
CORNHILL SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2008.03.25 - 2009.01.01
6TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
TIERCEL SERVICES LIMITED (dissolve)
Secretary, 1992.07.31 - 2008.03.25
15 NORTH AUDLEY STREET , LONDON
W1K 6WZ
JOHN ROBERT BROGDEN (dissolve)
Director, 1999.03.26 - 2005.03.30
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
PAUL MANNERS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2001.12.31
TUFFIELDS BARN TUFFIELDS ROAD WHEPSTEAD , BURY ST. EDMUNDS
IP29 4TN, SUFFOLK

Companies near to BETADINE & PRODUCTS ltd.

Information about the Private Limited Company BETADINE & PRODUCTS 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: 2016.04.26. Reload the data