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PACKARD BIOSCIENCE LIMITED

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

Company details

C/O PERKINELMER CHALFONT ROAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FX

PACKARD BIOSCIENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00707410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.06
dissolution date: 2008.04.23
last member list: 2006.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.06
£2.95
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ORDER OF COURT - RESTORATION 06/08/07
Form type: AC92
Date: 2007.08.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, BROOK HOUSE 14 STATION ROAD, PANGBOURNE, BERKSHIRE, RG8 7AN
Form type: 287
Date: 2004.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.26
£2.95
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COMPANY NAME CHANGED, CANBERRA PACKARD LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12

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Company directors and board members:

ANDREW JOHN CROOK (dissolve)
Secretary, MANAGER, 2004.01.14 - 2008.04.23
CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2FX, BUCKINGHAMSHIRE
ANDREW JOHN CROOK (dissolve)
Director, MANAGER, 2003.05.20 - 2008.04.23
CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2FX, BUCKINGHAMSHIRE
JOHN LEO HEALY (dissolve)
Director, ATTORNEY, 2004.01.14 - 2008.04.23
940 WINTER STREET RESERVOIR WOODS , WALTHAM
MASSACHUSETTS 02451-1457
USA
NEIL MARTIN ATHERTON (dissolve)
Secretary, 1994.06.08 - 1998.06.05
1 ST ANDREWS CLOSE , CROWTHORNE
RG11 6UP, BERKSHIRE
JEREMY ROBERT LLEWELLYN FELLOWS (dissolve)
Secretary, 1992.06.16 - 1994.06.08
32 BROOK ST WEST , READING
RG1 6BB, BERKSHIRE
GEORGE SERRANO (dissolve)
Secretary, 1991.06.26 - 1992.06.16
9 BLENHEIM TERRACE , FARMINGTON
CONNECTICUT 06032
USA
MICHAEL CHRISTOPHER SLATTERY (dissolve)
Secretary, 1998.06.05 - 2000.08.15
100 EARLS LANE , SLOUGH
SL1 5TE, BERKSHIRE
TAMARA MARIE SULLIVAN (dissolve)
Secretary, 2000.08.15 - 2004.01.14
APARTMENT H5EP POST BOX 47 105 RUE STEVIN , BRUXELLES
1000
BELGIUM
NICHOLAS PETER ALEN (dissolve)
Director, 1991.06.26 - 1994.07.11
2 ESSEX PLACE LAMBOURN , NEWBURY
RG16 7QF, BERKSHIRE
NEIL JAMES BURNS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.21 - 2000.06.19
HOTLEY BOTTOM BARN HOTLEY BOTTOM LANE, , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
BENJAMIN CAMPAGNUOLO (dissolve)
Director, VICE PRESIDENT, 1991.06.26 - 1993.01.25
65 GREYSTONE WAY , GUILDFORD
FOREIGN, CONNECTICUT 06437
USA
WILLEM JOZEF JEAN EERAERTS (dissolve)
Director, EUROPEAN CONTROLLER, 2002.07.26 - 2003.05.20
RECHTESTRAAT 35 , 2580 PUTTE
BELGIUM
ROBERT C KANE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.26 - 1993.01.25
119 CLIFFMORE ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06107
USA
BEN KAPLAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.11.25 - 2001.11.13
527 MOUNTAIN ROAD WEST HARTFORD , CONNECTICUT
06117
USA
KEVIN BRYANT KUHN (dissolve)
Director, INTERNATIONAL FINANCIAL CONTRO, 1993.08.11 - 2000.06.19
324 CAVAN LANE , GLASTONBURY
CT 06033
USA
RICHARD T MCKERNAN (dissolve)
Director, PRESIDENT, 1993.08.11 - 1998.11.11
11 SALISBURY WAY , FARMINGTON
CT 06032
USA
DANIEL BERNARD MEERT (dissolve)
Director, DIRECTOR MANAGER, 1998.11.25 - 2000.06.19
STEENBERG 41 NINOVE 9401 , BELGIUM
FOREIGN
BELGIUM
GRAHAM GRANT MILLER (dissolve)
Director, 2000.06.21 - 2003.05.20
CORNER COTTAGE 56 BROAD LANE UPPER BUCKLEBURY , READING
RG7 6QJ, BERKSHIRE
EMERY GAGE OLCOTT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.26 - 1998.11.11
1 GOLD STREET , HARTFORD
06103, CONNECTICUT
USA
GEORGE SERRANO (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.26 - 1998.11.11
7 HINCHLEY WOOD , FARMINGTON
06032, CONNECTICUT
USA
SHAUN SMYTH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.26 - 1994.12.31
26 SOMERSET CLOSE , EPSOM
KT19 9JJ, SURREY
TAMARA MARIE SULLIVAN (dissolve)
Director, CHIEF FINANCIAL ACCOUNTANT, 2003.05.20 - 2004.01.14
APARTMENT H5EP POST BOX 47 105 RUE STEVIN , BRUXELLES
1000
BELGIUM
CHARLES MICHAEL WHERLOCK (dissolve)
Director, 1994.07.11 - 2003.05.20
169 WATERSPLASH ROAD , SHEPPERTON
TW17 0EN, MIDDLESEX
TIMOTHY OGDEN WHITE (dissolve)
Director, 2000.06.21 - 2001.11.13
15 PILGRIM ROAD , WEST HARTFORD
CONNECTICUT 06117
USA

Companies near to PACKARD BIOSCIENCE ltd.

Information about the Private Limited Company PACKARD BIOSCIENCE 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: 2016.05.28. Reload the data