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ROUSSELOT LTD

Learn more about ROUSSELOT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKS, RG14 1JX

ROUSSELOT LTD on the map

Company type: Private Limited Company
Company number: 00328073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.22
dissolution date: 2010.05.04
last member list: 2009.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

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: 2009.07.12
documents available: 1

Mortgages:

GARY JOHN POPE
RENT DEPOSIT DEED - Outstanding on 2002.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK GIBBS
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED JOHAN ROIJMANS
Form type: 288a
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE LE MOING
Form type: 288b
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, DUNN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE RG17 0EY
Form type: 287
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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COMPANY NAME CHANGED, SKW BIOSYSTEMS LTD., CERTIFICATE ISSUED ON 30/05/02
Form type: CERTNM
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, KELVIN ROAD, NEWBURY, BERKSHIRE, RG14 2DB
Form type: 287
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.28
£2.95
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COMPANY NAME CHANGED, SYSTEMS BIO-INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18

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Company directors and board members:

FREDERICK WILLIAM GIBBS (dissolve)
Secretary, MANAGING DIRECTOR, 2006.12.22 - 2010.05.04
THE LYONS STABLE BENHAM CHASE STOCKCROSS , NEWBURY
RG20 8LQ, BERKSHIRE
JOHAN ROIJMANS (dissolve)
Director, CFO, 2008.03.11 - 2010.05.04
RIJSHOEUE 1 VINKEL , NORRD BRABANT
5382KX
NETHERLANDS
BRUNO SAQUET (dissolve)
Director, PRESIDENT, 2000.10.11 - 2010.05.04
BRUGGENGER WEG 16 , DUSSELDORF
FOREIGN, 4057
GERMANY
PETER DANN (dissolve)
Secretary, 1997.03.12 - 2002.04.30
COPSEHILL FISHERS LANE, COLD ASH , THATCHAM
RG18 9NG, BERKSHIRE
PAUL BARRY HUNTER (dissolve)
Secretary, 1991.07.12 - 1994.07.06
49 TAMWORTH DRIVE ANCELLS FARM , FLEET
GU51 2UP, HAMPSHIRE
MARION ELIZABETH LOADER (dissolve)
Secretary, 2002.04.30 - 2006.12.22
MULBERRY HOUSE 4 COPYHOLD , GREAT BEDWYN
SN8 3YR, WILTSHIRE
WENDY OWDEN (dissolve)
Secretary, ACCOUNTANT, 1994.12.31 - 1997.03.12
1 DRAKES FARM PEASEMORE , NEWBURY
RG20 7DF, BERKSHIRE
ANTHONY WARNOCK-SMITH (dissolve)
Secretary, SOLICITOR, 1994.07.06 - 1994.12.31
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
JACQUES ROGER DON (dissolve)
Director, 1991.07.12 - 1994.12.31
82 RUE DE LONGCHAMPS , 92200 NEVILLY
FOREIGN
FRANCE
FREDERICK WILLIAM GIBBS (dissolve)
Director, 1991.07.12 - 2009.04.06
THE LYONS STABLE BENHAM CHASE STOCKCROSS , NEWBURY
RG20 8LQ, BERKSHIRE
ROBERT HARRER (dissolve)
Director, CONTROLLER, 1999.12.03 - 2000.10.11
19 RUE DE CIVRY , PARIS
FOREIGN, 75016
FRANCE
GILLES LAGARDE (dissolve)
Director, ENGINEER, 1994.12.31 - 1997.01.09
9 TOUR DEBILLE , PARIS
75011
FRANCE
PHILIPPE LE GOFF (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1994.12.31
31 RUE GINO DEL DUCA , PARIS 75017
FOREIGN
FRANCE
CHRISTOPHE LE MOING (dissolve)
Director, CFO, 2004.04.01 - 2008.06.30
4 BIS RUE DE L'ERMITAGE , VERSAILLES
78000
FRANCE
OLIVIER MIDLER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1999.12.03
108 RUE DU RANELAGH , PARIS
75016
GORDON DAVID PROCTOR (dissolve)
Director, ECONOMIST, 1994.07.06 - 1994.12.31
OTWAYS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
THIERRY GERARD MICHAL SALMONA (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 2000.03.31
74 RUE CONDORCET , PARIS
75009
FRANCE
GUIDO DOMINIQUE JOZEF MARIA VANDERSTAPPEN (dissolve)
Director, CFO, 2002.07.19 - 2004.04.01
NIEUWSTAD 15 , BUGGENHOUT
9255
BELGIUM
HEINZ-RUDIGER VOLLBRECHT (dissolve)
Director, MEMBER OF THE MANAGEMENT BOARD, 1994.12.31 - 1997.01.30
DR RER NAT HEINZ-RUDIGER VOLLBRECHT , GRAFIN-ADELHEID-STR.8
83352, ALTENMARKT
GERMANY
MICHAEL NORBERT RALF WITZEL (dissolve)
Director, CHAIRMAN OF THE MANAGEMENT BOA, 1998.01.01 - 1999.12.03
PILARTZSTRABE 14 EISELFING 83549 , GERMANY
FOREIGN
PAUL WODDIS (dissolve)
Director, 1991.07.12 - 1994.07.06
HEATHERFIELD 181A QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY

Companies near to ROUSSELOT LTD

Information about the Private Limited Company ROUSSELOT LTD 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