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BRISTOL-MYERS COMPANY (2001) LIMITED

Learn more about BRISTOL-MYERS COMPANY (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

BRISTOL-MYERS COMPANY (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00662420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.17
dissolution date: 2010.09.17
last member list: 2009.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.19
documents available: 1

List of company documents:

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Find out more information about BRISTOL-MYERS COMPANY (2001) LIMITED. Our website makes it possible to view other available documents related to BRISTOL-MYERS COMPANY (2001) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.16
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2009.11.16
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.11.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.16
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.29
Form type: LATEST SOC
Document description: 29/10/09 STATEMENT OF CAPITAL;GBP 181044
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED KENNETH STARK
Form type: 288a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.17
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S366A DISP HOLDING AGM 06/03/06
Form type: ELRES
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/06
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, BRISTOL MYERS SQUIBB HOUSE, 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3JA
Form type: 287
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, SWAKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS
Form type: 287
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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COMPANY NAME CHANGED, CLAIROL LIMITED, CERTIFICATE ISSUED ON 22/08/01
Form type: CERTNM
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03

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Company directors and board members:

SLC REGISTRARS LIMITED (dissolve)
Secretary, 2008.04.07 - 2010.09.17
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
IAN JOHN HOWELLS (dissolve)
Director, 2001.08.31 - 2010.09.17
UXBRIDGE BUSINESSPARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, ACCOUNTANT, 2009.06.01 - 2010.09.17
LAKEWOOD HERONSWAY CHESTER BUSINESS PARK , WREXHAM
CH4 9QW, CHESTER
SIMON JAMES COSTELLO (dissolve)
Secretary, SOLICITOR, 2004.06.04 - 2006.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALISON SIAN HUGHES (dissolve)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.08.31 - 2004.06.04
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Secretary, 1991.10.19 - 2001.08.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DIELLA NATASHA SINGARAYER (dissolve)
Secretary, 2006.06.01 - 2008.04.07
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAMANA VENKATA AKULA (dissolve)
Director, 2007.06.01 - 2009.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES JOSEPH COMBS (dissolve)
Director, LAWYER, 1996.08.01 - 2000.01.31
58 DUNCAN TERRACE , LONDON
N1 8AG
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Director, 1991.10.19 - 2001.08.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DEREK ERNEST JENKIN (dissolve)
Director, VICE PRESIDENT, 1991.10.19 - 1996.08.01
1 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
BRIAN LUND KANE (dissolve)
Director, PRESIDENT, 1991.10.19 - 1992.10.30
CHILTERN HOUSE LONG BOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
GARETH HUW MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.29 - 2007.06.01
BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2005.11.25
HERONBRIDGE PAVILLION CHESTER BUSINES PARK , CHESTER
CH3 6PG

Companies near to BRISTOL-MYERS COMPANY (2001) ltd.

Information about the Private Limited Company BRISTOL-MYERS COMPANY (2001) 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: 2016.05.26. Reload the data