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BIONOSTICS LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BIONOSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00531142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.27
dissolution date: 2016.03.04
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BIONOSTICS LIMITED was a Private Limited Company, registration number 00531142, established in United Kingdom on the 27. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. Previous names of this company were: FERRARIS GROUP PLC. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company BIONOSTICS LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.04. The latest accounts are filed up to 2012.08.31. The latest annual return was filed up to 2014.04.02. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 19 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB
Form type: AD01
Date: 2014.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.18
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30/05/2014
Form type: RES14
Date: 2014.06.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.02
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02/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/05/14
Form type: CAP-SS
Date: 2014.06.02
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REDUCE ISSUED CAPITAL 30/05/2014
Form type: RES06
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 30/05/2014
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR JOHN BROCK SYVERUD
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR GREG MELSEN
Form type: TM01
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.03
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DIRECTOR APPOINTED MR CHARLES ROBERT KUMMETH
Form type: AP01
Date: 2013.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED MR GREGORY MELSEN
Form type: AP01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2013.07.29
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SECRETARY APPOINTED MS RUTH BRIGHT
Form type: AP03
Date: 2013.07.29
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DIRECTOR APPOINTED MS RUTH BRIGHT
Form type: AP01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, SQUIRE SANDERS (UK) LLP RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2013.07.29
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY
Form type: TM01
Date: 2012.04.30
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, HAMMONDS (REF : SDW), RUTLAND, HOUSE,, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY KELLY SAN GEORGE
Form type: TM02
Date: 2011.07.13
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.16
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR GERALD MOELLER
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR CARL CONTADINI
Form type: TM01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 03/11/2010
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010
Form type: CH03
Date: 2010.11.03
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ALTER ARTICLES 16/07/2010
Form type: RES01
Date: 2010.08.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.09
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ALTER ARTICLES 16/07/2010
Form type: RES01
Date: 2010.08.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.27
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARL DOMINIC CONTADINI / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD HEINZ MOELLER / 01/10/2009
Form type: CH01
Date: 2010.04.27

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Company directors and board members:

RUTH BRIGHT (dissolve)
Secretary, 2013.07.19 - 2016.03.04
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
RUTH BRIGHT (dissolve)
Director, 2013.07.19 - 2016.03.04
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHARLES ROBERT KUMMETH (dissolve)
Director, 2013.07.19 - 2016.03.04
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JOHN BROCK SYVERUD (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2014.01.30 - 2016.03.04
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
SIMON GERALD DIGHTON (dissolve)
Secretary, 2002.03.29 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, FINANCIAL DIRECTOR/COMPANY SEC, 1993.01.14 - 2002.03.29
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
JONATHAN NORTH (dissolve)
Secretary, 1992.04.02 - 1993.01.14
169 MONTAGU MANSIONS , LONDON
W1U 6LQ
KELLY SAN GEORGE (dissolve)
Secretary, 2007.04.23 - 2011.06.03
7 JACKSON ROAD , DEVENS
01434, MA
USA
KENNETH MICHAEL BAKER (dissolve)
Director, CHAIRMAN, 1992.06.08 - 2002.04.30
THE DALEHOUSE DALEHOUSE LANE , KENILWORTH
CV8 2JZ, WARWICKSHIRE
BRUCE ARTHUR BLESSINGTON (dissolve)
Director, COMPANY DIRECTOR, 2003.07.09 - 2006.10.01
55 WHITE ROAD GEORGETOWN , MAINE
04548
USA
EDWARD JOSEPH BROWN (dissolve)
Director, RETIRED M P, 1992.04.02 - 1991.08.27
71 HOLLY WALK , ENFIELD
EN2 6QB, MIDDLESEX
CHRISTOPHER WILLIAM CHILDS (dissolve)
Director, GROUP MD, 1992.04.02 - 1998.12.17
HAZELDENE EAST END GREEN , HERTFORD
SG14 2PD, HERTFORDSHIRE
CARL DOMINIC CONTADINI (dissolve)
Director, BOARD, 2008.02.08 - 2008.09.01
300 BARTHOLOMEW HILL ROAD GOSHEN , CONNECTICUT 06756
USA
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 1997.11.18 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
IAN ROBERT DIGHE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.06 - 2007.01.17
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, FINANCE DIRECTOR, 2002.03.29 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
ANTHONY WILLIAM FAY (dissolve)
Director, COMPANY DIRECTOR, 2001.05.11 - 2008.01.31
GATESDENE HOUSE GATESDENE CLOSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PB, HERTFORDSHIRE
JOHN ROBERT HAWYES (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 1995.06.06
92 CLEADON MEADOWS , SUNDERLAND
SR6 7PJ, TYNE & WEAR
PAUL HAYCOCK (dissolve)
Director, NON EXEC DIRECTOR, 2004.03.16 - 2008.01.31
MANOR HOUSE BARN KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EN, HANTS
MAARTEN DUNCAN HEMSLEY (dissolve)
Director, 2008.01.31 - 2012.03.31
265 WASHINGTON STREET , DUXBURY
MASSACHUSETTS 02332
USA
MICHAEL WILLIAM JAMES (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 2002.03.29
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
DAVID RAYMOND MALYS (dissolve)
Director, 1998.04.20 - 2002.04.30
15 VICTORIA HEIGHTS , EAST AURORA
NEW YORK 14052
UNITED STATES
GEORGE ALEXANDER MCNAMEE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 1995.12.18
742 MAIN HUDSON , QUEBEC
JOPIHO
CANADA
GREG MELSEN (dissolve)
Director, 2013.04.19 - 2014.01.30
19 BARTON LANE ABINGDON SCIENCE PARK , ABINGDON
OX14 3NB, OXFORDSHIRE
ENGLAND
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, 2008.01.31 - 2013.07.19
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
STEVEN GEOFFREY MILLS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.17 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
GERALD HEINZ MOELLER (dissolve)
Director, 2003.07.09 - 2008.09.01
SCHEFFEL STRASSE 20 , HEIDELBERG
D69120
GERMANY
JONATHAN NORTH (dissolve)
Director, SOLICITOR NON EXECUTIVE DIRECT, 1992.04.02 - 2003.12.11
169 MONTAGU MANSIONS , LONDON
W1U 6LQ
MICHAEL HURLEY THOMAS (dissolve)
Director, 2006.10.01 - 2013.07.19
7 JACKSON ROAD , DEVENS
MA 01434, MA
USA

Companies near to BIONOSTICS ltd.

Information about the Private Limited Company BIONOSTICS 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