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DELANDALE LABORATORIES LIMITED

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

Company details

1 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY

DELANDALE LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00527361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.30
dissolution date: 2002.03.05
last member list: 2000.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
Company DELANDALE LABORATORIES LIMITED was a Private Limited Company, registration number 00527361, established in United Kingdom on the 30. December 1953. The company was dissolved. The company was in business for 62 years and 11 months. The company used to be located at 1 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY. Business of the company DELANDALE LABORATORIES LIMITED by SIC and NACE code was "2441 - Manufacture of basic pharmaceutical prods". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.04.19. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.19
documents available: 1

List of company documents:

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Find out more information about DELANDALE LABORATORIES LIMITED. Our website makes it possible to view other available documents related to DELANDALE LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, 5 ROXBOROUGH WAY, FOUNDATION PARK, MAIDENHEAD, BERKSHIRE SL6 3UD
Form type: 287
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, FIRST FLOOR LUNAR HOUSE, FIELDHOUSE LANE, GLOBE PARK MARLOW, BUCKINGHAMSHIRE SL7 1LW
Form type: 287
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DEED OF INDEMNITY 08/05/97
Form type: SRES13
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92
Form type: 363(287)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/05/86
Form type: 363
Date: 1986.08.27

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Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, 2001.01.02 - 2002.03.05
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2001.01.02 - 2002.03.05
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHE GOURLET (dissolve)
Director, FINANCE DIRECTOR, 2001.01.02 - 2002.03.05
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
BEACH SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.08.16 - 2001.01.02
100 FETTER LANE , LONDON
EC4A 1BN
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.31 - 1993.08.15
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
GEOFFREY BRIAN SMETHURST (dissolve)
Secretary, 1991.04.19 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
DAVID HUGH COCKBURN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.19 - 1994.02.28
33 CASTLE ROW , CANTERBURY
CT1 2QY, KENT
RICHARD ETIENNE (dissolve)
Director, GENERAL MANAGER, 1993.08.16 - 2001.01.02
LABORATOIRE SYNTHELABO 21-25 AVENUE MORANE SAULNIER , LA FORET
92367 MEUDON
FRANCE
CLAUDE FAURAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 2000.02.24
5 RUE LEBOUTEUX , PARIS 75017
FRANCE
NIGEL NAWTON GRAHAM MAW (dissolve)
Director, SOLICITOR, 1991.04.19 - 1993.08.17
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
MARC LAMBERT (dissolve)
Director, LEGAL DIRECTOR, 1993.08.16 - 2001.01.02
127 AVENUE JEAN-BAPTISTE CLEMENT , 92100 BOULOGNE-BILLANCOURT
FRANCE
JEAN CARLOS POMARET (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.08.11
LE PETIT HEURTELOUP LONGNES , BREVAL 78980
FOREIGN
FRANCE
KAREN SUMMERS (dissolve)
Director, MANAGING DIRECTOR, 1995.09.25 - 1997.02.10
CHUFFS HOUSE MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
GORDON DENNIS THUILLIEZ (dissolve)
Director, FINANCE DIRECTOR, 2000.08.07 - 2001.01.02
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY

Companies near to DELANDALE LABORATORIES ltd.

Information about the Private Limited Company DELANDALE 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: 2016.05.14. Reload the data