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CHAUVIN PHARMACEUTICALS LIMITED

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

Company details

ONE, FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS

CHAUVIN PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00579159
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.02.27
last member list: 2013.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.08.11
overdue: OVERDUE
last made update: 2013.07.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015
Form type: 4.68
Date: 2015.05.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.19
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DIRECTOR APPOINTED LINDA ANN LAGORGA
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DETOURS
Form type: TM01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED MARCIN EDWARD JEDRZEJUK
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID EXALL
Form type: TM01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED LING ZENG
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR A ROBERT D BAILEY
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED PIERRE SAVY PAUL MARIE DETOURS
Form type: AP01
Date: 2013.08.29
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.07
Form type: LATEST SOC
Document description: 07/08/13 STATEMENT OF CAPITAL;GBP 8050000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN EXALL
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HURRELL
Form type: TM01
Date: 2013.01.25
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN HURRELL / 06/08/2012
Form type: CH01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, BAUSCH & LOMB HOUSE, 106 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6TN
Form type: AD01
Date: 2011.11.21
£2.95
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CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED
Form type: AP04
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN LAFAVE
Form type: TM02
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED PAUL ALLAN HURRELL
Form type: AP01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED BRIAN JAMES HARRIS
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / A ROBERT D BAILEY / 01/10/2009
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MOORE / 01/10/2009
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY APPOINTED JOJN LAFAVE
Form type: AP03
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN GEISEL
Form type: TM02
Date: 2010.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.22
£2.95
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14/07/09 NO CHANGES
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED A ROBERT D BAILEY
Form type: AP01
Date: 2009.11.05
£2.95
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SECRETARY APPOINTED JEAN GEISEL
Form type: 288a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DESMOND OREILLY
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN FARNSWORTH
Form type: 288b
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED JOHN BROWN
Form type: 288a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 14/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22

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Company directors and board members:

DENTONS SECRETARIES LIMITED (dissolve)
Secretary, 2011.11.21
ONE FLEET PLACE , LONDON
EC4M 7WS
MARCIN EDWARD JEDRZEJUK (dissolve)
Director, ECONOMIST, 2013.08.30
UL. MARYNARSKA 15 , WARSAW
02 674
POLAND
LINDA ANN LAGORGA (dissolve)
Director, TREASURER, 2013.08.30
700 ROUTE 202/206 NORTH BRIDGEWATER , NEW JERSEY
08807
USA
LING ZENG (dissolve)
Director, ATTORNEY, 2013.08.30
700 ROUTE 202/206 NORTH BRIDGEWATER , NEW JERSEY
08807
USA
PAUL ANTHONY JAMES EVANS (dissolve)
Secretary, 1994.03.23 - 1997.03.27
24 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
RONALD HENRY FLEET (dissolve)
Secretary, 1999.06.01 - 2005.04.12
WAYSIDE NEW ROAD WALTERS ASH , HIGH WYCOMBE
HP14 4XG, BUCKS
JEAN GEISEL (dissolve)
Secretary, 2009.06.30 - 2010.01.28
139 SHELDON ROAD HONEOYE FALLS , NY
1472
UNITED STATES
JOHN LAFAVE (dissolve)
Secretary, 2010.01.29 - 2011.11.21
3 WALNUT HILL DRIVE PENFIELD , NEW YORK
14526
UNITED STATES
SUSAN JEAN LINSTEAD (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.30 - 1994.03.23
30 DUDLEY ROAD , ROMFORD
RM3 8LH, ESSEX
SUSAN JEAN LINSTEAD (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.27 - 1999.05.31
30 DUDLEY ROAD , ROMFORD
RM3 8LH, ESSEX
GRAHAM JOHN ODDELL (dissolve)
Secretary, 1992.10.27 - 1993.12.30
10 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, NORTH YORKSHIRE
DESMOND JOHN OREILLY (dissolve)
Secretary, ACCOUNTANT, 2005.04.12 - 2009.04.17
9 TRELAWNEY GROVE , WEYBRIDGE
KT13 8SS, SURREY
PETER DAVID SOUTHWORTH (dissolve)
Secretary, 1992.07.21 - 1992.10.26
RIVENDELL 11 GRANGE ROAD DUXFORD , CAMBRIDGE
CB2 4QE, CAMBRIDGESHIRE
A ROBERT D BAILEY (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.27 - 2013.08.06
12 FURMAN HEIGHTS FAIRPORT , NEW YORK
MONROE 14450
USA
JOHN BROWN (dissolve)
Director, GEN MANAGER, 2008.10.30 - 2010.09.30
120 CANYON DRIVE , CA 94558
UNITED STATES
BERNARD CHAUVIN (dissolve)
Director, CHAIRMAN, 1993.12.30 - 2000.11.15
400 RUE HENRI LAGATTU , 34080 MONTPELLIER
FRANCE
PIERRE SAVY PAUL MARIE DETOURS (dissolve)
Director, GENERAL MANAGER, VC N.EUROPE, 2013.08.06 - 2013.09.16
BAUSCH & LOMB 416 RUE SAMUEL MORSE , 34967 MONTPELLIER CEDEX 2
FRANCE
JAMES LAWRENCE DICK (dissolve)
Director, 1992.11.23 - 1993.12.30
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
PAUL ANTHONY JAMES EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.14 - 1997.03.27
24 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
DAVID JOHN EXALL (dissolve)
Director, VICE PRESIDENT CUSTOMER SERVICE AND IT, EMEA, 2013.01.24 - 2013.08.30
BAUSCH & LOMB 106 LONDON ROAD , KINGSTON UPON THAMES
KT2 6TN, SURREY
ENGLAND
ALAN FARNSWORTH (dissolve)
Director, EXECUTIVE, 2000.11.15 - 2008.10.30
5 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
RONALD HENRY FLEET (dissolve)
Director, FINANCE DIRECTOR, 1998.02.02 - 2005.04.12
WAYSIDE NEW ROAD WALTERS ASH , HIGH WYCOMBE
HP14 4XG, BUCKS
ALAN RICHMOND FRYER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.12.30
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
BRIAN JAMES HARRIS (dissolve)
Director, EXECUTIVE, 2010.09.30 - 2013.08.06
ONE BAUSCH & LOMB PLACE , ROCHESTER
14604, NEW YORK
USA
DAVID CHARLES HURD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.12.30
35 CARLETON RISE , WELWYN
AL6 9RP, HERTFORDSHIRE
PAUL ALLAN HURRELL (dissolve)
Director, EXECUTIVE, 2010.09.30 - 2012.12.12
ONE FLEET PLACE , LONDON
EC4M 7WS
GLENN MATTHEW MACKINNON (dissolve)
Director, MANAGING DIRECTOR, 1994.04.06 - 1998.12.31
THE CROFT BROAD STREET , NEWPORT PAGNELL
MK16 0AW, BUCKINGHAMSHIRE
NICHOLAS JOHN MOORE (dissolve)
Director, VP FINANCE EUROPE, 2000.11.15 - 2010.09.30
532 RUE PAUL ELOUARD , ST. GELY DU FESC
34980
FRANCE
DESMOND JOHN OREILLY (dissolve)
Director, ACCOUNTANT, 2005.04.12 - 2009.04.17
9 TRELAWNEY GROVE , WEYBRIDGE
KT13 8SS, SURREY
GERARD ROBIN (dissolve)
Director, 1993.12.30 - 2000.11.15
75 RUE JEAN BOUIN , MAUGUIO
34130, HERAULT
FRANCE
JOHN HARRIS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.11.16
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
PETER DAVID SOUTHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.26
RIVENDELL 11 GRANGE ROAD DUXFORD , CAMBRIDGE
CB2 4QE, CAMBRIDGESHIRE
KEITH TATTERSALL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.09.30
WILMOOR WARE ROAD WIDFORD , WARE
SG12 8RE, HERTFORDSHIRE

Companies near to CHAUVIN PHARMACEUTICALS ltd.

Information about the Private Limited Company CHAUVIN PHARMACEUTICALS 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: 2016.05.18. Reload the data