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3M NEOTECHNIC LIMITED

Learn more about 3M NEOTECHNIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORLEY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EP

3M NEOTECHNIC LIMITED on the map

Company type: Private Limited Company
Company number: 00475812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.07
last member list: 2005.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment
Company 3M NEOTECHNIC LIMITED is a Private Limited Company, registration number 00475812, established in United Kingdom on the 7. December 1949. The company was dissolved. The company has been in business for 66 years and 11 months. The company is based on 1 MORLEY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EP. Business of the company 3M NEOTECHNIC LIMITED by SIC and NACE code is "3310 - Manufacture medical, orthopaedic etc. equipment". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.04.10. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.11. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
£2.95
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2005.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18

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Company directors and board members:

CHRISTOPHER PIKETT (dissolve)
Secretary, 1996.07.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
CHRISTOPHER PIKETT (dissolve)
Director, BARRISTER, 2005.07.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
GARY MICHAEL STAPLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
NEIL WEST MCLACHLAN BLYTHE (dissolve)
Secretary, 1992.06.12 - 1996.06.30
7 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
NEIL WEST MCLACHLAN BLYTHE (dissolve)
Director, 1992.06.12 - 2002.05.31
7 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
JOHN GRAHAM BREWIN (dissolve)
Director, GENERAL MANAGER, 1992.06.12 - 2000.12.31
PARKLAND HOUSE 30 LOUGHBOROUGH ROAD HOTON , LOUGHBOROUGH
LE12 5SF, LEICESTERSHIRE
WAYNE WALTER BROWN (dissolve)
Director, 1997.12.01 - 2000.05.31
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
ROBERT ANGELO BRULLO (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2003.04.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DT, SURREY
FRANCIS WILLIAM ELLIS (dissolve)
Director, M D 3M HEALTH CARE LTD, 1992.06.12 - 2001.05.31
THE HOLDINGS HAMSTEAD MARSHALL , NEWBURY
RG15 0HW, BERKSHIRE
ROBERT MORGAN GRAVES (dissolve)
Director, FINANCIAL DIRECTOR, 2000.11.01 - 2003.10.31
HENLEY HOUSE FRIARY ROAD , SOUTH ASCOT
SL5 9HD, BERKSHIRE
DAVID HEDD JAMES (dissolve)
Director, OPERATIONS DIRECTOR, 2000.12.01 - 2003.05.31
1 MILLANDS CLOSE NEWTON , SWANSEA
SA3 4SE
JAMES JOHN MASKAS (dissolve)
Director, MANAGING DIRECTOR, 2003.05.01 - 2005.04.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN JAMES MUELLER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.11.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
BERNARD MICHAEL SAUNDERS (dissolve)
Director, MANAGING DIRECTOR 3M HEALTH CA, 2001.06.01 - 2005.06.30
27 WYMESWOLD ROAD HOTON , LOUGHBOROUGH
LE12 5SN, LEICESTERSHIRE
DENIS SHEEHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.05.31
60 TURVEY LANE , LONG WHATTON
LE12 5DN, LEICESTERSHIRE
MICHAEL MORRISON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 2001.02.28
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE

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Information about the Private Limited Company 3M NEOTECHNIC 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: 2016.05.10. Reload the data