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SANDOZ LTD

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

Company details

DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0NL

SANDOZ LTD on the map

Company type: Private Limited Company
Company number: 00352403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.28
dissolution date: 1999.04.27
last member list: 1998.04.01
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.17
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, CALVERLY LANE, HORSFORTH, LEEDS, LS18 4RP
Form type: 287
Date: 1997.09.18
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASSOCIATED SEEDS LIMITED, CERTIFICATE ISSUED ON 10/06/92
Form type: CERTNM
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/03/92
Form type: SRES03
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1992.03.19
Child documents:
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91 FROM:, STATION ROAD, DOCKING, KINGS LYNN, NORFOLK PE31 8LY
Form type: 287
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/88 FROM:, WATERLOO ST, KINGS LYNN, NORFOLK
Form type: 287
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.29 - 1999.04.27
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 1999.04.27
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1991.10.28 - 1999.04.27
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, ASSISTANT SECRETARY, 1991.10.29 - 1995.06.29
HRADCANY 2 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1995.06.29 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
STEPHEN JOHN PARKINSON (dissolve)
Director, ASSISTANT SECRETARY, 1991.10.29 - 1995.06.29
HRADCANY 2 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE

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Information about the Private Limited Company SANDOZ 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: 2016.04.27. Reload the data