0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PERKINELMER (UK) LIMITED

Learn more about PERKINELMER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALFONT ROAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FX

PERKINELMER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00683910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.20
dissolution date: 2014.10.28
last member list: 2013.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about PERKINELMER (UK) LIMITED. Our website makes it possible to view other available documents related to PERKINELMER (UK) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.04
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.21
£2.95
Add to cart
21/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 10/03/14
Form type: CAP-SS
Date: 2014.03.21
£2.95
Add to cart
CAPITAL REDEMPTION 11/03/2014
Form type: RES13
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES01
Document description: ALTER ARTICLES 11/03/2014
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/03/2014
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.14
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.08.21
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.08.06
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.11
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW JOHN CROOK
Form type: AP03
Date: 2010.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL
Form type: TM02
Date: 2010.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CROOK / 31/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, SORBUS HOUSE, MULBERRY BUSINESS PARK, WOKINGHAM, RG41 2GY
Form type: 287
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, UNIT 2 BRANTS BRIDGE, BRACKNELL, BERKSHIRE RG12 9BG
Form type: 287
Date: 2001.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN CROOK (dissolve)
Secretary, 2010.10.29 - 2014.10.28
CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2FX, BUCKINGHAMSHIRE
ANDREW JOHN CROOK (dissolve)
Director, MANAGER, 1998.01.02 - 2014.10.28
CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2FX, BUCKINGHAMSHIRE
JOHN LEO HEALY (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 2005.06.09 - 2014.10.28
940 WINTER STREET RESERVOIR WOODS , WALTHAM
MASSACHUSETTS 02451-1457
USA
ANDREW CAMPBELL (dissolve)
Secretary, 2004.01.09 - 2010.10.29
31 SAXON WAY BAR HILL , CAMBRIDGE
CB4 5UR, CAMBRIDGESHIRE
IAN GRAHAM COOPER (dissolve)
Secretary, 1992.10.31 - 1998.04.03
9 WOODMERE CLOSE EARLEY , READING
RG6 5QU, BERKSHIRE
JOHN PAUL WILDING (dissolve)
Secretary, MANAGER, 1998.04.03 - 2004.01.09
54 BALLIOL WAY OWLSMOOR , SANDHURST
GU47 0QN, BERKSHIRE
FRANCIS BALDWIN (dissolve)
Director, GENERAL MANAGER, 1999.10.31 - 2000.10.06
DOVE HOUSE MIDHURST ROAD , PETERSFIELD
GU31 5AT, HAMPSHIRE
IAN GRAHAM COOPER (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1998.04.03
9 WOODMERE CLOSE EARLEY , READING
RG6 5QU, BERKSHIRE
ANTHONY SIGMUND CRANE (dissolve)
Director, MANAGING DIRECTOR, 2000.10.09 - 2001.05.21
THE PUMP HOUSE HIGH STREET , HARTFIELD
TN7 4AD, EAST SUSSEX
DAVID ALEXANDER GREGORY DEAN (dissolve)
Director, MANAGING DIRECTOR, 1999.07.08 - 2003.09.16
3 BURGOYNES FARM CLOSE IMPINGTON , CAMBRIDGE
CB4 9ZU, CAMBRIDGESHIRE
STEPHEN HEADDEY (dissolve)
Director, 1992.10.31 - 1995.01.31
FIELD LODGE WOKINGHAM ROAD , CROWTHORNE
RG45 7QA
DEREK CHRISTOPHER KEMP (dissolve)
Director, 1992.10.31 - 1995.09.30
11 THE RISE READING ROAD , FINCHAMPSTEAD
RG11, BERKSHIRE
ROBERT BRUCE KNOX (dissolve)
Director, FINANCIAL CONTROLLER, 2000.07.17 - 2002.06.15
35 RUSHAM PARK AVENUE , EGHAM
TW20 9LZ, SURREY
IAN MACKENZIE (dissolve)
Director, MANAGER, 2001.08.01 - 2005.06.20
113 HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QD, HAMPSHIRE
PATRICK FRANCIS MCGUIRE (dissolve)
Director, GENERAL MANAGER, 1998.04.03 - 1999.10.31
3 KENSEY CLOSE WELLSWOOD , TORQUAY
TQ1 3TW, DEVON
BARRY RAYMOND PHILPOTT (dissolve)
Director, 1992.10.31 - 1992.12.17
GOLDEN GLADES GREAT BOIS WOOD CHESHAM BOIS , AMERSHAM
HP6 5NJ, BUCKINGHAMSHIRE
ERIC FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1999.07.08
12 BRUAN ROAD , NEWBURY
RG14 7AU, BERKSHIRE
BARRY DAVID STANNER (dissolve)
Director, 1992.10.31 - 1998.02.28
28 LONGMEAD FLEET , ALDERSHOT
GU13 9JX, HAMPSHIRE

Companies near to PERKINELMER (UK) ltd.

Information about the Private Limited Company PERKINELMER (UK) 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: 2016.05.27. Reload the data