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PANDECT INSTRUMENT LABORATORIES LIMITED

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

Company details

WELLINGTON ROAD,, HIGH WYCOMBE,, BUCKS., HP12 3PX.

PANDECT INSTRUMENT LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00533303
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.14
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.06.16

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016
Form type: CH01
Date: 2016.01.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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DIRECTOR APPOINTED MRS HILARY POPE
Form type: AP01
Date: 2015.12.15
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT
Form type: TM02
Date: 2014.12.15
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SECRETARY APPOINTED MRS CAROLE JANE HARVEY
Form type: AP03
Date: 2014.12.15
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SECTION 519
Form type: MISC
Date: 2014.04.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.02.14
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014
Form type: CH01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013
Form type: CH01
Date: 2013.07.05
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
Form type: 225
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26

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Company directors and board members:

CAROLE JANE HARVEY (current)
Secretary, 2014.11.28
84 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4EX, BUCKINGHAMSHIRE
ENGLAND
HILARY POPE (current)
Director, COMPANY DIRECTOR, 2015.12.02
PANDECT WELLINGTON ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3PX, BUCKINGHAMSHIRE
ENGLAND
RODNEY POPE (current)
Director, COMPANY SECRETARY, 1992.01.17
35 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
ENGLAND
RODNEY POPE (resigned)
Secretary, 1992.01.17 - 2003.12.12
35 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
JEAN BERYL SCOTT (resigned)
Secretary, 2003.12.12 - 2014.11.28
10 TANCRED ROAD , HIGH WYCOMBE
HP13 5EF, BUCKINGHAMSHIRE
NOEL ROBERT BIBB (resigned)
Director, 1992.01.17 - 1998.01.01
27 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR, OXON
STANLEY THOMAS PURKISS (resigned)
Director, 1992.01.17 - 1999.08.13
7 MERLEWOOD CLOSE , HIGH WYCOMBE
HP11 1QQ, BUCKINGHAMSHIRE
BRIAN RICHARD WILKINS (resigned)
Director, ENGINEER, 1997.09.01 - 2003.01.04
MULBERRYS 9 COURT CLOSE BRAY , MAIDENHEAD
SL6 2DL, BERKSHIRE
BRIAN RICHARD WILKINS (resigned)
Director, ENGINEER, 2003.01.13 - 2003.12.12
MULBERRYS 9 COURT CLOSE BRAY , MAIDENHEAD
SL6 2DL, BERKSHIRE

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Information about the Private Limited Company PANDECT INSTRUMENT 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: 2016.05.15. Reload the data