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NUTRISEARCH BIOSYSTEMS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

NUTRISEARCH BIOSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00525325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.03
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, WEAR GLASS WORKS, SUNDERLAND, TYNE AND WEAR, SR4 6EJ
Form type: 287
Date: 2006.03.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/12/98
Form type: SRES03
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 29/12/96
Form type: 225
Date: 1996.12.20
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FULL ACCOUNTS MADE UP TO 03/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/89
Form type: AA
Date: 1990.10.10

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Company directors and board members:

LUCY CUNNINGHAM (dissolve)
Secretary, UK LEGAL COUNSEL, 2001.04.30
24 SUNNYSIDE CLOSE REEDSHOLME , ROSSENDALE
BB4 8PE, LANCASHIRE
MICHAEL WILLIAM DONNELLY (dissolve)
Director, EUROPEAN DIRECTOR, 2001.04.30
2979 GOFF ROAD CORNING , NEW YORK
14831-0001
USA
LENNART BENGT GOTE ELVINSSON (dissolve)
Director, ASSISTANT TREASURER, 2004.03.01
33 ORWELL GARDENS RATHGAR , DUBLIN
DUBLIN 6
IRELAND
GILLIAN TRBOVIC (dissolve)
Director, ACCOUNTANT, 2005.09.01
26 FOLD LANE BIDDULPH , STOKE ON TRENT
ST8 7SG, STAFFORDSHIRE
IAN GREENFIELD STROTHER (dissolve)
Secretary, 1991.06.26 - 2001.04.30
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
JOSEPH ARTHUR BROWN (dissolve)
Director, 1991.06.26 - 1991.11.01
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
JACK HINES CLELAND (dissolve)
Director, ATTORNEY, 1994.11.30 - 1998.11.27
62 EAST FIFTH STREET , CORNING
NY14830, NEW YORK
USA
ROBERT HEALEY (dissolve)
Director, FINANCE MANAGER, 2000.09.06 - 2003.11.30
3 BORDEAUX CLOSE , SUNDERLAND
SR3 2SR, TYNE & WEAR
ROBERT DAVID DALLING MCMURTRIE (dissolve)
Director, 1991.06.26 - 1994.11.30
15 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP
IAN GREENFIELD STROTHER (dissolve)
Director, COMPANY SECRETARY, 1991.06.26 - 2001.04.30
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
JAMES WELDON WHEAT (dissolve)
Director, ASSISTANT TREASURER, 1998.11.27 - 2000.09.06
2868 CHEQUERS CIRCLE BIG FLATS NY 14814 , NEW YORK USA
FOREIGN
GEOFFREY WYNNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2005.08.31
16 PEACHFIELD CALDY VILLAGE , CHESTER
CH3 5RF, CHESHIRE

Companies near to NUTRISEARCH BIOSYSTEMS ltd.

Information about the Private Limited Company NUTRISEARCH BIOSYSTEMS 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: 2016.05.14. Reload the data