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BIBRA INTERNATIONAL

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

Company details

WOODMANSTERNE ROAD, CARSHALTON, SURREY, SM5 4DS

BIBRA INTERNATIONAL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00673683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.28
dissolution date: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.21

List of company documents:

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Find out more information about BIBRA INTERNATIONAL. Our website makes it possible to view other available documents related to BIBRA INTERNATIONAL. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
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ANNUAL RETURN MADE UP TO 22/10/99
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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ANNUAL RETURN MADE UP TO 22/10/98
Form type: 363s
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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ANNUAL RETURN MADE UP TO 22/10/97
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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ANNUAL RETURN MADE UP TO 22/10/96
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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ANNUAL RETURN MADE UP TO 22/10/95
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94
Form type: 363(287)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/10/94
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BIBRA TOXICOLOGY INTERNATIONAL, CERTIFICATE ISSUED ON 07/10/94
Form type: CERTNM
Date: 1994.10.06

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Company directors and board members:

JOSEPH RICHARD WALKER (dissolve)
Secretary, BR6 7NT, 1997.06.01 - 2001.05.01
FAIRCOT ORCHARD ROAD PRATTS BOTTOM , ORPINGTON
BR6 7NT, KENT
MARTIN DAVID AUSTIN (dissolve)
Director, MANAGER, 1992.10.22 - 2001.05.01
12 ST PETER'S GROVE , YORK
YO30 6AQ, NORTH YORKSHIRE
STUART JOHN FREEMAN (dissolve)
Director, RESEARCH SCIENTIST, 1994.12.15 - 2001.05.01
23 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
ROBERT ALEXANDER LEBOEUF (dissolve)
Director, R AND D MANAGER, 1998.09.23 - 2001.05.01
SOUFFRAANSTRAAT 5 , OVERIJSE
3090
BELGIUM
RONALD WALKER (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.06.22 - 2001.05.01
44 ASH HILL ROAD ASH , ALDERSHOT
GU12 6AB, HAMPSHIRE
MALCOLM DUDLEY CLARKE (dissolve)
Secretary, 1992.10.22 - 1997.05.30
49 BEACON WAY , BANSTEAD
SM7 1EA, SURREY
WILLIAM ROY BARNES (dissolve)
Director, RETIRED, 1996.09.11 - 1998.09.23
SILVERDALE NETHERWOOD ROAD , BEACONSFIELD
HP9 2BE, BUCKINGHAMSHIRE
NICOLA MARY BINNS (dissolve)
Director, NUTRITION MANAGER, 1994.03.22 - 1996.09.11
18 HATHAWAY GARDENS WEST EALING , LONDON
W13 0DH
PETER WYATT BROWN (dissolve)
Director, SCIENTIST, 1992.10.22 - 1994.06.16
145 SOUTHCHURCH BOULEVARD THORPE BAY , SOUTHEND ON SEA
SS2 4UR, ESSEX
TREVOR GRANT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.26 - 1999.07.21
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
BRIAN HENRY BARON DICKINSON (dissolve)
Director, CIVIL SERVANT, 1992.10.22 - 1993.02.16
CHURCH HILL HOUSE CHURCH HILL , HASLEMERE
GU27 1BW, SURREY
EDITH MAUREEN SARAH EDMONDSON (dissolve)
Director, SCIENTIFIC AFFAIRS MANAGER, 1993.06.22 - 1996.01.23
3 GOOSE GREEN LAMBOURN , NEWBURY
RG16 7YB, BERKSHIRE
GEORGE ALFRED HUGH ELTON (dissolve)
Director, SCIENTIST/CONSULTANT, 1992.10.22 - 1996.09.11
GREEN NOOK BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
FRANK ARTHUR FAIRWEATHER (dissolve)
Director, ENVIRONMENTAL SAFEY OFFICER, 1992.10.22 - 1993.09.30
394 LONDON ROAD LANGLEY , SLOUGH
SL3 7HX, BERKSHIRE
ERIC ALBERT FLACK (dissolve)
Director, CONSULTANT, 1995.06.06 - 2000.05.23
GREENEWOOD THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SX, SUFFOLK
IAN HODGSON (dissolve)
Director, TECHNICAL DIRECTOR, 1993.06.22 - 2000.05.23
POPPIES 18 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
JACK KNIGHTS (dissolve)
Director, TECHNICAL DIRECTOR, 1994.06.16 - 1996.12.31
WYKES LODGE SOUTH WHITES LANE , NEW DUSTON
NN5 6UW, NORTHAMPTON
MICHAEL ERNEST KNOWLES (dissolve)
Director, DIRECTOR SRA - EUROPE, 1993.01.15 - 1994.03.22
AVENUE WINSTON CHURCHILL 224 , BRUSSELS B-1180
BELGIUM
IAN GEOFFREY LAING (dissolve)
Director, DIRECTOR OF HEALTH & SAFETY, 1992.10.22 - 1993.02.05
SHIELDAIG CALROFOLD LANE RAINOW , MACCLESFIELD
SK11 0AA, CHESHIRE
JOHN STANFORD LAWTON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.10.22 - 1996.09.11
WAYGEN HOUSE WAWENSMERE ROAD WOOTEN WAWEN , SOLIHULL
B95 6BW, WEST MIDLANDS
IAN MACDONALD (dissolve)
Director, PROFESSOR EMERITUS, 1994.03.22 - 1997.05.01
HILLSIDE FOUNTAIN DRIVE , LONDON
SE19 1UP
PETER ALAN MARTIN (dissolve)
Director, TECHNICAL MANAGER, 1992.10.22 - 1995.03.31
43 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DA, STAFFORDSHIRE
WILLIAM MCDOWELL (dissolve)
Director, CHEMIST, 1992.10.22 - 1994.12.15
MONKS WAY 77 SOUTHCOTE LANE , READING
RG3 3AH, BERKSHIRE
TERENCE GEORGE MITCHELL (dissolve)
Director, TECHNICAL MANAGER, 1994.03.22 - 1995.06.06
154 BOTLEY ROAD , ROMSEY
SO51 5SW, HAMPSHIRE
GRAHAM ALBERT READ (dissolve)
Director, RESEARCH MANAGER, 1995.06.06 - 1999.01.25
BRAMERTON HOOK ROAD AMPFIELD , ROMSEY
SO51 9DB, HAMPSHIRE
DAVID PROUDLOCK RICHARDSON (dissolve)
Director, INDUSTRIAL SCIENTIST/MANAGER SCIENTIFIC, 1992.10.22 - 1998.03.31
34 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
WILLIAM LEWIS ROTHON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 2000.05.04
4 ROUS CHASE GALLEYWOOD , CHELMSFORD
CM2 8QF, ESSEX
BART SANGSTER (dissolve)
Director, HEAD SAFETY & CENTRE ENVIRONME, 1996.09.11 - 1998.09.23
11 TAMARIND COURT STONE HALL GARDENS , LONDON
W8 5UP
MICHAEL DAVID COURTNEY SCALES (dissolve)
Director, SCIENTIST, 1997.07.09 - 2000.04.17
FIELD COTTAGE FAIRMILE , HENLEY ON THAMES
RG9 2JY, OXFORDSHIRE
NEIL MURRAY SINCLAIR (dissolve)
Director, TOBACCO RESEARCH, 1994.06.16 - 1999.03.31
ARDLAIR MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
JOHN STEADMAN (dissolve)
Director, CIVIL SERVANT, 1992.10.22 - 1993.02.16
38 KINGSWOOD AVENUE , LONDON
NW6 6LS
JOHN STEADMAN (dissolve)
Director, HEAD OF SAFETY&ENVIROMENTAL AS, 1993.10.21 - 1996.09.11
38 KINGSWOOD AVENUE , LONDON
NW6 6LS
CHRISTOPHER WAYNE STEPHENS (dissolve)
Director, REGULATORY AFFAIRS MANAGER, 1994.06.16 - 1999.01.25
NYALI BUCKSTONES ROAD SHAW , OLDHAM
OL2 8LS
MARGARET UTTLEY (dissolve)
Director, RESEARCH BIOLOGIST, 1992.10.22 - 1997.09.17
HILBRE 59 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SQ, SURREY
ARTHUR POLDEN WALKER (dissolve)
Director, CONSULTANT, 1992.10.22 - 1998.09.23
6 CRAGSIDE , WHITLEY BAY
NE26 3DU, TYNE & WEAR

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIBRA INTERNATIONAL 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