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PLANT SCIENCE LIMITED

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

Company details

SYNGENTA EUROPEAN REGIONAL, CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK GUILDFORD, SURREY, GU2 7YH

PLANT SCIENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00445172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.15
last member list: 2005.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company PLANT SCIENCE LIMITED is a Private Limited Company, registration number 00445172, established in United Kingdom on the 15. November 1947. The company was dissolved. The company has been in business for 69 years . This company used to be called FARM PROTECTION LIMITED. The company is based on SYNGENTA EUROPEAN REGIONAL, CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK GUILDFORD, SURREY, GU2 7YH. Business of the company PLANT SCIENCE LIMITED by SIC and NACE code is "7487 - Other business activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.04.11. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.04.11. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.25
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2005.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
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S366A DISP HOLDING AGM 30/09/02
Form type: ELRES
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/02
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.24
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, C/O SYNGENTA LIMITED, FERNHURST, HASLEMERE, SURREY GU27 3JE
Form type: 287
Date: 2002.02.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ALTER MEM AND ARTS 01/11/95
Form type: WRES01
Date: 1996.02.01
£2.95
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COMPANY NAME CHANGED, FARM PROTECTION LIMITED, CERTIFICATE ISSUED ON 09/11/95
Form type: CERTNM
Date: 1995.11.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94
Form type: 363(287)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.07

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Company directors and board members:

MATTHEW DAVID BAYLISS (dissolve)
Secretary, SOLICITOR, 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
MATTHEW DAVID BAYLISS (dissolve)
Director, SOLICITOR, 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
ANDREW DAVID JOHNSON (dissolve)
Director, FINANCE MANAGER, 2004.05.24
SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY , RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
SALLY JANE CLARKE (dissolve)
Secretary, SOLICITOR, 1997.06.20 - 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
SALLY JANE SHORTHOSE (dissolve)
Secretary, 1992.07.10 - 1997.06.20
DEEPDENE COPSE 2 TROUT ROAD , HASLEMERE
GU27 1RD, SURREY
JONATHAN DALE SULLIVAN (dissolve)
Secretary, 1992.01.31 - 1992.07.10
7 GRASSMERE , HORLEY
RH6 9UG, SURREY
JOHN STEWART LAWSON BAKER (dissolve)
Director, MANAGER, 1992.04.11 - 1993.10.13
NORFOLK LODGE 114 RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
HEATHER MARGARET BOAL RUSSELL (dissolve)
Director, 1995.09.11 - 1995.09.26
HILLVIEW HILLGROVE ROAD NORTHCHAPEL , PETWORTH
GU28 9EN, WEST SUSSEX
LYNTON DAVID BOARDMAN (dissolve)
Director, SOLICITOR, 2001.01.20 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
SALLY JANE CLARKE (dissolve)
Director, SOLICITOR, 1997.06.20 - 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
NEIL DEMPSEY (dissolve)
Director, FINANCE MANAGER, 2002.07.12 - 2004.05.24
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
PETER MITCHELL JONES (dissolve)
Director, COMPANY OFFICIAL, 1992.04.11 - 1992.07.01
20 VICARAGE ROAD , OAKHAM
LE15 6EG, LEICESTERSHIRE
STEPHEN MARK POWELL (dissolve)
Director, SOLICITOR, 1993.10.13 - 1999.01.25
FLAT 3 34 NEVERN PLACE , LONDON
SW5
SALLY JANE SHORTHOSE (dissolve)
Director, SOLICITOR, 1992.07.01 - 1997.06.20
DEEPDENE COPSE 2 TROUT ROAD , HASLEMERE
GU27 1RD, SURREY
JONATHAN DALE SULLIVAN (dissolve)
Director, SOLICITOR, 1999.04.12 - 2001.01.20
92 HOTHAM ROAD , LONDON
SW15 1QP
DONISE MELANIE WINTER (dissolve)
Director, SOLICITOR, 1999.01.25 - 1999.04.12
17 STANBURY CLOSE FEN DITTON , CAMBRIDGE
CB5 8UP

Companies near to PLANT SCIENCE ltd.

Information about the Private Limited Company PLANT SCIENCE 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: 2016.05.04. Reload the data