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ALCON BIOTECHNOLOGY LIMITED

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

Company details

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

ALCON BIOTECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01023442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.09
dissolution date: 2007.12.18
last member list: 2006.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ALCON BIOTECHNOLOGY LIMITED was a Private Limited Company, registration number 01023442, established in United Kingdom on the 9. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF. Business of the company ALCON BIOTECHNOLOGY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.12.18. The latest accounts are filed up to 2004.08.21. The latest annual return was filed up to 2006.08.17. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.08
overdue: NO
last made update: 2004.08.21
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.17
documents available: 1

List of company documents:

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Find out more information about ALCON BIOTECHNOLOGY LIMITED. Our website makes it possible to view other available documents related to ALCON BIOTECHNOLOGY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04
Form type: AA
Date: 2006.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02
Form type: AA
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BZ
Form type: 287
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/08/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 21/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 22/08/98
Form type: AA
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/08/97
Form type: AA
Date: 1998.06.24
£2.95
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S386 DISP APP AUDS 18/11/97
Form type: ELRES
Date: 1998.05.26
£2.95
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S252 DISP LAYING ACC 18/11/97
Form type: ELRES
Date: 1998.05.26
£2.95
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S366A DISP HOLDING AGM 18/11/97
Form type: ELRES
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 17/08/96
Form type: AA
Date: 1997.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 19/08/95
Form type: AA
Date: 1996.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08
Form type: 225(1)
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.09

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Company directors and board members:

CLAIRE SUSAN STEWART (dissolve)
Secretary, 2007.02.06 - 2007.12.18
15 SPRING ROAD , LICHFIELD
WS13 6BJ, STAFFORDSHIRE
ROBERT JAMES MCDONALD (dissolve)
Director, 2007.03.20 - 2007.12.18
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
NEIL DAVID PRESTON (dissolve)
Director, 2000.06.23 - 2007.12.18
57 POSTERN ROAD TATENHILL , BURTON ON TRENT
DE13 9SJ, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Secretary, 1992.08.17 - 2004.08.13
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
SUSAN CLARE RUDD (dissolve)
Secretary, 2004.08.13 - 2007.02.06
17 THACKER DRIVE , LICHFIELD
WS13 6NS, STAFFORDSHIRE
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY, 2000.06.23 - 2004.08.13
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
DENIS BERNARD HADLEY (dissolve)
Director, LAWYER, 1999.01.04 - 2001.11.28
WHILE HILL HOUSE , UPHAM
SO32 1JL, HAMPSHIRE
DEREK HANSON (dissolve)
Director, CHARTERED ENGINEER, 1992.08.17 - 1996.12.31
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.01.11 - 2006.02.24
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
PETER ALAN MARTIN (dissolve)
Director, TECHNICAL MANAGER, 1992.08.17 - 1996.12.31
43 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DA, STAFFORDSHIRE
CHARLES PATRICK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1998.11.30
LYNWOOD MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE
MALCOLM JOHN STEWART (dissolve)
Director, CHARTERED ENGINEER, 1992.08.17 - 2005.05.10
15 PARK ROAD , WINCHESTER
SO22 6AA
MALCOLM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 2000.06.23
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

Companies near to ALCON BIOTECHNOLOGY ltd.

Information about the Private Limited Company ALCON BIOTECHNOLOGY 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: 2016.07.20. Reload the data