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ORME SCIENTIFIC LIMITED

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

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

ORME SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00572076
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.27
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.26
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ADOPT ARTICLES 12/11/2008
Form type: RES01
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 5RG
Form type: 287
Date: 2007.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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S366A DISP HOLDING AGM 10/04/07
Form type: ELRES
Date: 2007.04.29
Child documents:
Document type: ANNOTATION
Date: 2007.04.29
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/07
Document type: ANNOTATION
Date: 2007.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.02.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DEBEVOISE & PLIMPTON SERVICES LTD (resigned)
Secretary, 2006.08.18 - 2007.02.08
14TH FLOOR TOWER 42, OLD BROAD STREET , LONDON
EC2N 1HQ
MARIE CHRISTINE NEIGER (resigned)
Secretary, 1991.05.16 - 1995.01.06
29 ASHFORD ROAD , WILMSLOW
SK9 1QD, CHESHIRE
RONALD RICHARD NEIGER (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.06 - 1996.09.20
3 BERRY CLOSE , WILMSLOW
SK9 1LR, CHESHIRE
SALLY REYNOLDS (resigned)
Secretary, SOLICITOR, 1996.09.20 - 2005.12.20
C/O FISHER SCIENTIFIC U.K.LTD BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RG, LEICESTERSHIRE
NICOLA JANE WARD (resigned)
Secretary, 2007.04.18 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2006.11.09 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JOHN ANTHONY DELLAPA (resigned)
Director, ATTORNEY, 2000.04.19 - 2006.08.18
53 EMERSON ROAD , WINCHESTER
01890 MASSACHUSSETTS
USA
TODD MICHAEL DUCHENE (resigned)
Director, ATTORNEY, 1999.10.01 - 2005.04.18
11 HUNTER DRIVE , HAMPTON NH
ROCKINGHAM 03842
USA
JAMES WILLIAM HODGES (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1996.12.05
4 BROOKSIDE DRIVE APARTMENT 8 , EXETER
EX6 6DE, NEW HAMPSHIRE
GLYN BRIAN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.01.06
7 WESTMINSTER ROAD ELLESMERE PARK, ECCLES , MANCHESTER
M30 9HF, LANCASHIRE
RICHARD ALLAN LUKIANUK (resigned)
Director, ATTORNEY, 1996.12.05 - 1999.10.23
21 HERITAGE WAY , EXETER
03833, NEW HAMPSHIRE
USA
DENIS MAIORANI (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2000.03.08
40 SEA ROAD RYE 03871 , NEW HAMPSHIRE USA
FOREIGN
CHETAN PRAFUL MEHTA (resigned)
Director, BUSINESSMAN, 2006.08.18 - 2006.11.09
UNIT 2, LOWER MEADOW ROAD BROOKE PARK, HANDFORTH , WILMSLOW
SK9 3LP, CHESHIRE
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
RONALD RICHARD NEIGER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.11.28
C/O FISHER SCIENTIFIC UK LTD BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RG, LEICESTERSHIRE
DORA NEIGER MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.01.06
1 TRENTHAM AVENUE HEATON MERSEY , STOCKPORT
SK4 3QD, CHESHIRE
VIJAY THARANI (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.10.23
17 KEYSTONE WAY , ANDOVER
MA 01810
USA
KEVIN NEIL WHEELER (resigned)
Director, TAX DIRECTOR, 2007.04.18 - 2015.11.16
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
SYLVIA WHITE (resigned)
Director, SOLICITOR, 2006.11.09 - 2007.10.01
THERMO FISHER SCIENTIFIC LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
LLOYD THOMAS WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.01.06
30 FRYENT CLOSE BLACKROD , BOLTON
BL6 5BU, LANCASHIRE
KATIE ROSE WRIGHT (resigned)
Director, ACCOUNTANT, 2010.12.01 - 2015.09.04
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to ORME SCIENTIFIC ltd.

Information about the Private Limited Company ORME SCIENTIFIC 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: 2016.05.17. Reload the data