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00557317 PLC

Learn more about 00557317 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE, COLUMBIA CENTRE MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1PA

00557317 PLC on the map

Company type: Public Limited Company
Company number: 00557317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.15
dissolution date: 2015.02.17
last member list: 1997.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
  • 2413 - Manufacture other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.11
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COMPANY NAME CHANGED GLOBALSTRIKE, CERTIFICATE ISSUED ON 11/12/13
Form type: CERTNM
Date: 2013.12.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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RES02
Form type: RES02
Date: 2009.04.08
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.04.07
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DISSOLVED
Form type: LIQ
Date: 2001.12.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.21
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2001.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.04.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.21
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.01.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.01
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REGISTERED OFFICE CHANGED ON 13/07/97 FROM:, P O BOX 53, LAND END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HL
Form type: 287
Date: 1997.07.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.05
£2.95
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COMPANY NAME CHANGED, MONSANTO PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 30/05/97
Form type: CERTNM
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
Child documents:
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, MONSANTO HOUSE, CHINEHAM COURT CHINEHAM, BASINGSTOKE HAMPSHIRE, RG24 8AG
Form type: 287
Date: 1995.09.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.26
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19

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Company directors and board members:

PHILIP GREENHALGH (dissolve)
Secretary, 1996.11.21 - 2015.02.17
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
DAVID MICHAEL CLIFFORD (dissolve)
Director, BUSINESS DIRECTOR, 1994.06.09 - 2015.02.17
SOMMERSBY HOUSE WITHAM ON THE HILL , BOURNE
PE10 0JH, LINCOLNSHIRE
MICHAEL FORD (dissolve)
Director, PRESIDENT SEARLE EUROPE AFRICA, 1995.08.01 - 2015.02.17
10 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.31 - 2015.02.17
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
ROBERT STORM LIDDELL CARSWELL (dissolve)
Secretary, 1995.08.01 - 1996.11.21
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
SIDNEY RODERICK OWEN (dissolve)
Secretary, FINANCE ACCOUNTANT, 1992.01.01 - 1995.08.01
6 NORTON RIDE LYCHPIT , BASINGSTOKE
RG24 8SF, HAMPSHIRE
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Secretary, 1991.06.27 - 1991.12.31
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
ROGER GORDON ANGELL (dissolve)
Director, COMPANY DIRECTOR, 1994.02.10 - 1994.05.31
21 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, LEICESTERSHIRE
BRIAN LEONARD BUDD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.01.02
WESTINGTON COURT DOCKLOW , LEOMINSTER
HR6 0SL, HEREFORDSHIRE
ROBERT STORM LIDDELL CARSWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.11.21
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
DAVID RUPERT FENWICK COX (dissolve)
Director, EMPLOYED BARRISTER, 1993.03.30 - 1997.05.06
AVENUE DE TERVUREN 270-272 B-1150 BRUSSELS , BELGIUM
FOREIGN
DAVID EDWARD DOODSON (dissolve)
Director, MANAGING DIRECTOR, 1994.02.10 - 1995.07.31
LLALAPANZI MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BG, OXFORDSHIRE
GUIDO FISCHBACH (dissolve)
Director, DIRECTOR OF FINANCE, 1994.04.11 - 1995.04.30
AVENUE DES HETRES 17 , WAVRE 1301
BELGIUM
GUSTAAF MARGUERITA FRANCX (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1997.05.06
SPARREDREEF 11 , B-3090 KAMPENHOUT
FOREIGN
BELGIUM
STUART EDWIN FRYER (dissolve)
Director, 1991.06.27 - 1993.04.30
MEEUWENLAAN 8 , 1900 OVERIJSE
FOREIGN
BELGIUM
DAVID ALAN HAMMERSLEY (dissolve)
Director, 1991.06.27 - 1995.08.01
BLIJDE INKOMSTLAAN 9 1560 HOELAART ,
FOREIGN
BELGIUM
CARL ROBERT HUBERT HEEREMANS (dissolve)
Director, ENGINEER, 1996.04.01 - 1997.05.06
PARKLAAN 47 B5 , B-9300 AALST
FOREIGN
BELGIUM
CARL ROBERT HUBERT HEEREMANS (dissolve)
Director, 1991.06.27 - 1994.03.31
PARKLAAN 47 B5 , B-9300 AALST
FOREIGN
BELGIUM
CLAES ARTHUR HULTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.07.31
WATERSTEPS 9 OAKWOOD ROAD WENTWORTH , VIRGINIA WATER
GU25 4RZ, SURREY
DAVID IZZARD (dissolve)
Director, INDUSTRIAL MARKETING DIRECTOR, 1995.08.04 - 1997.05.06
HOMEWAYS CHAPMANS HILL , MEOPHAM
DA13 0QP, KENT
ANDREW FRANK JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1994.03.31
PLINTVELD 7 , B3080 TERVUREN
BELGIUM
PAUL EDMUND MEGANCK (dissolve)
Director, BUSINESS DIRECTOR, 1995.04.06 - 1996.03.31
MAETERLINCKSTRAAT 9 9000 GHENT , BELGIUM
FOREIGN
DANIEL JOSEPH MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.03.31
MECHELSESTEENWEG 79 , 1993 STERREBEEK
BELGIUM
ROBERT AUGUSTE DIDIER NOELS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1995.04.30
ENGELENDREEF 12A , 2230 SCHILDE
BELGIUM
MICHAEL REX PARKER (dissolve)
Director, BUSINESS MANAGER, 1996.04.01 - 1997.05.06
AVENUE WINSTON CHURCHILL 49B , UCCLE
1180
BELGIUM
JOACHIM REINART (dissolve)
Director, BUSINESS DIRECTOR, 1994.04.11 - 1995.04.30
AVENUE DE TERVUREN 322 , 1150 BRUSSELS
FOREIGN
BELGIUM
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.02.28
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
NEIL ANTHONY SUMPTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1997.05.06
19 SUNNYHILL ROAD , SALISBURY
SP1 3QH, WILTSHIRE
CHRISTIAN ALOIS VAERNEWIJCK (dissolve)
Director, CEMICAL ENGINEER, 1996.04.01 - 1997.05.06
LAARIKSDREEF 17 2120 SCHOTEN , SCHOTEN
BELGIUM
COLIN ANTHONY WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1997.05.06
RUE DE LA LASNE 51 , LASNE
B1380
BELGIUM

Companies near to 00557317 PLC

Information about the Public Limited Company 00557317 PLC 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: 2016.05.16. Reload the data