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RONA LABORATORIES LIMITED

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

Company details

1301 HEDON ROAD, HULL, UNITED KINGDOM, HU9 5NJ

RONA LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00428108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.22
dissolution date: 2012.05.22
last member list: 2011.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.12
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 200000
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, MERCK SERVICES U.K. LIMITED HEDON ROAD, HULL, HU9 5NJ, UNITED KINGDOM
Form type: AD01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, C/O MERCK SERVICES UK LIMITED, WILBERFORCE COURT ALFRED, GELDER STREET HULL, EAST YORKSHIRE, HU1 1UY
Form type: AD01
Date: 2010.07.19
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED SASCHA BECKER
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GROSS
Form type: 288b
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GROSS / 01/10/2007
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GROSS / 01/10/2007
Form type: 288c
Date: 2008.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, HARRIER HOUSE, HIGH STREET, YIEWSLEY, WEST DRAYTON MIDDLESEX UB7 7QG
Form type: 287
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30

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Company directors and board members:

NICHOLAS GUY FRASER (dissolve)
Secretary, 2006.07.07 - 2012.05.22
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
SASCHA BECKER (dissolve)
Director, COMPANY DIRECTOR, 2009.04.22 - 2012.05.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JAMES KEMPE CLARKE (dissolve)
Secretary, FINANCE MANAGER, 2004.04.08 - 2006.07.07
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
DAVID ROBERT ELIIS FEATHER (dissolve)
Secretary, 1994.06.08 - 1997.11.12
YEW TREE COTTAGE CRAZIES HILL , WARGRAVE
RG10 8LY, BERKSHIRE
ALAN HILL (dissolve)
Secretary, 1991.05.13 - 1994.06.08
82 KINGS RIDE , CAMBERLEY
GU15 4LN, SURREY
JOHN RAYMOND VASS (dissolve)
Secretary, COMPANY SECRETARY, 1997.11.11 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
YORK BERNAU (dissolve)
Director, MANAGER, 1993.04.01 - 1996.09.30
1 NORTHUMBERLAND PLACE , RICHMOND
TW10 6TS, SURREY
YVES CHARPENTIER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.22 - 2001.08.31
9 LANSDOWNE WALK , LONDON
W11 3LN
JAMES KEMPE CLARKE (dissolve)
Director, FINANCE DIRECTOR, 2004.04.08 - 2007.07.26
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
PETER PINCHAS GROSS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.26 - 2009.04.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
SOEREN HERMANSSON (dissolve)
Director, COMPANY DIRECTO, 2001.09.01 - 2006.07.18
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
GAVIN MAXWELL MANSON (dissolve)
Director, COMPANY DIRECTOR, 2006.10.30 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
JOHN BAGSHAW MAUDE (dissolve)
Director, PHARMACIST, 1991.05.13 - 1993.04.01
THE SPINNEY CHEQUERS LANE PRESTON , HITCHIN
SG4 7TX, HERTFORDSHIRE
ERIC SCHWAM (dissolve)
Director, MANAGER, 1991.05.13 - 1993.04.07
20 ALLEE DE LA POISATIERE LA TOUR DE SLAVAGNY , LYON F69890
FOREIGN
FRANCE
JEAN PIERRE TERMIER (dissolve)
Director, MANAGER, 1993.04.07 - 1997.11.12
14 QUAI DE SERBIE , 69006 LYON
LYON
JOHN RAYMOND VASS (dissolve)
Director, COMPANY SECRETARY, 1997.11.11 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET

Companies near to RONA LABORATORIES ltd.

Information about the Private Limited Company RONA 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: 2016.05.03. Reload the data