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BAYER DIAGNOSTICS MANUFACTURING LIMITED

Learn more about BAYER DIAGNOSTICS MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

BAYER DIAGNOSTICS MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00403450
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.01.21
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.06.11
overdue: OVERDUE
last made update: 2009.05.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
Form type: 4.68
Date: 2015.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2014
Form type: 4.68
Date: 2014.05.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2013.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013
Form type: 4.68
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE, RG14 1JA
Form type: AD01
Date: 2010.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 03/04/07 TO 31/12/06
Form type: 225
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/06
Form type: AA
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 03/04/06
Form type: 225
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02

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Company directors and board members:

MARK ALISTAIR WILKINSON (dissolve)
Secretary, 2005.11.07
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTIN SCOTT DAWKINS (dissolve)
Director, 2007.01.02
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
STEPHEN RICHARD WAITE (dissolve)
Director, 2006.07.14
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
TREVOR JAMES DICKSON (dissolve)
Secretary, 2004.05.25 - 2005.11.07
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTIN DAVID NEWSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.01 - 2004.05.25
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
GORDON CHARLES TUCK (dissolve)
Secretary, 1991.05.14 - 1993.03.31
8 NETHERWOOD ROAD , BEACONSFIELD
HP9 2BE, BUCKINGHAMSHIRE
LENNART THORSTEN ABERG (dissolve)
Director, 1992.07.28 - 2002.12.31
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
JOSEPH ANTHONY AKERS (dissolve)
Director, SR VP FINANCE/GEN MGR EUROPE, 1996.07.02 - 1998.12.31
174 BUTLER LANE NEW CANAAN , CONNECTICUT
06840
WERNER BAUMANN (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.09.15 - 2002.12.31
2 DON LANE , WHITE PLAINS
NEW YORK 10607
USA
ANTHONY PHILLIP BIHL III (dissolve)
Director, EXECUTIVE, 2005.01.17 - 2007.01.02
25 STONEWALL LANE , RIDGEFIELD CT
FAIRFIELD 06877
USA
PIERRE CASSIGNEUL (dissolve)
Director, SR.V.P. BGDS, 1998.03.13 - 1999.10.25
51343 LAKE POINTE COURT , GRANGER
46530, INDIANA
USA
LAMBERT COURTH (dissolve)
Director, MANAGING DIRECTOR, 2002.12.05 - 2006.07.14
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MICHAEL ANDRE DORFMAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.14 - 1992.07.28
9 RUE MARBEAU 75116 PARIS , FRANCE
FOREIGN
DIETMAR GRONENBORN (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.05.14 - 1992.11.26
THE DOWER HOUSE STOKE COURT STOKE POGES , SLOUGH
SL2 4LU, BERKSHIRE
JOE W MARTIN (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.10.25 - 2000.05.31
1884 MILES AVENUE ELKHART , INDIANA 46515
USA
DAN MEYAARD (dissolve)
Director, MANAGING DIRECTOR, 1999.07.19 - 2000.09.15
HAFAN DAWEL TRERHYNGYLL , COWBRIDGE
CF71 7TN, SOUTH GLAMORGAN
JOHN OAKEY NOELL (dissolve)
Director, SITE DIRECTOR, 2000.09.15 - 2005.09.16
143 PLYMOUTH ROAD WHITE LODGE , PENARTH
CF64 5DG, SOUTH GLAMORGAN
KLAUSE HEINZ RISSE (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, 1991.05.14 - 1992.07.28
1127 MYRTLE STREET ELKHART INDIANA 46514 ,
FOREIGN
USA
JOSEPH LAURENCE SUSSMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.06 - 1998.03.13
511 BENEDICT AVENUE TARRYTOWN NEW YORK , AMERICA NY 10591-5097
FRANCES TUTTLE (dissolve)
Director, MANAGER, 2000.09.15 - 2004.06.30
202 WOOD STREET , HOPKINTON, MA
01748
USA
GERALD DIETHELM HORST WAGNER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1995.03.06
25 MARTINE AVENUE WHITE PLAINS , NY 10606
USA
MICHAEL WEABER (dissolve)
Director, SVP FINANCE & ADMINISTRATION, 1998.12.04 - 2000.05.31
371 WILTON ROAD EAST , RIDGEFIELD
06877, CONNECTICUT
USA
JOHN VICTOR WEBB (dissolve)
Director, MANAGING DIRECTOR, 1991.05.14 - 1992.07.28
TUDOR HOUSE STATION ROAD KINTBURY , NEWBURY
RG15 0UT, BERKSHIRE

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Information about the Private Limited Company BAYER DIAGNOSTICS MANUFACTURING 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: 2016.04.30. Reload the data