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AMERSHAM BIOSCIENCES HOLDINGS

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

Company details

AMERSHAM PLACE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9NA

AMERSHAM BIOSCIENCES HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 01033185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.01
dissolution date: 2006.02.07
last member list: 2005.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.13
£2.95
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REDUCE ISSUED CAPITAL 21/07/05
Form type: RES06
Date: 2005.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.07.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.07.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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COMPANY NAME CHANGED, NYCAM (UK) LIMITED, CERTIFICATE ISSUED ON 24/10/01
Form type: CERTNM
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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COMPANY NAME CHANGED, NYCOMED (UK) LIMITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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EXEMPTION FROM APPOINTING AUDITORS 06/10/00
Form type: SRES03
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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S386 DIS APP AUDS 30/10/99
Form type: (W)ELRES
Date: 2000.04.27
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S366A DISP HOLDING AGM 26/10/98
Form type: (W)ELRES
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/10/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, NYCOMED HOUSE, 2111 COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3EA
Form type: 287
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24

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Company directors and board members:

PETER SOLMSSEN (dissolve)
Secretary, 2004.04.08 - 2006.02.07
LINK HOUSE ST MARY'S WAY , CHESHAM
HP5 1HR, BUCKINGHAMSHIRE
THOMAS EDWARD KILROY (dissolve)
Director, SOLICITOR, 2004.10.04 - 2006.02.07
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SB, BUCKINGHAMSHIRE
GARETH CHARLES LONG (dissolve)
Director, ACCOUNTANT, 1999.03.18 - 2006.02.07
CHILCOTE HOUSE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
HENRY BUTLER PARKINSON (dissolve)
Director, SOLICITOR, 2004.10.04 - 2006.02.07
46 MILL HILL ROAD , ACTON
W3 8JH
PAMELA MARY COLES (dissolve)
Secretary, CHARTERED SECRETARY, 1998.11.20 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
NIGEL THORNTON HAYES (dissolve)
Secretary, 1992.05.03 - 1998.11.20
RYDERDALE MANOR LANE PINLEY GREEN , CLAVERDON
CV35 8NH, WARWICKSHIRE
SUSAN MARGARET HENDERSON (dissolve)
Secretary, 1999.10.30 - 2004.04.08
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
JESPER MAILIND (dissolve)
Secretary, EXECUTIVE VICE PRESIDENTDENT NYCOMED PHARMAA/S, 1993.02.11 - 1993.05.03
VAELDEGAARDSVEJ 57 GENTOFTE DK2820 , DENMARK
ALEC TAYLOR (dissolve)
Secretary, 1999.01.15 - 1999.10.29
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
ROBERT EDWARD BRUCE ALLNUTT (dissolve)
Director, SOLICITOR, 1998.11.20 - 2004.04.08
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
ARNE BERG (dissolve)
Director, VICE PRESIDENT, 1992.05.05 - 1996.04.18
STASJONSV 37D , 1310 BLOMMENHOLM
NORWAY
NORWAY
PAMELA MARY COLES (dissolve)
Director, CHARTERED SECRETARY, 1998.11.20 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DAGFINN HANSEN (dissolve)
Director, VICE PRESIDENT-NYCOMED AS, 1992.05.03 - 1994.11.10
TROLLFARET 10A , 0490 OSLO 4
NORWAY
LENO BIRCH HANSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1997.01.31
31 THORNBY AVENUE , SOLIHULL
B91 2BJ, WEST MIDLANDS
PER HERSETH (dissolve)
Director, ASSISTANT DIRECTOR, 1992.05.05 - 1994.11.10
RUGDEFARET 2D , 1312 SLEPENDEN
FOREIGN, NORWAY
NORWAY
ROAR JAKOBSEN (dissolve)
Director, VICE PRESIDENT NYCOMED AS NORWAY, 1992.05.03 - 1993.02.11
LILTEVEIEN 19 , 0585 OSLO 5
FOREIGN
NORWAY
KEVIN PATRICK KISSANE (dissolve)
Director, SOLICITOR, 1999.01.15 - 2004.10.04
7 PETERBOROUGH ROAD , LONDON
SW6 3BT
OLAV LAND (dissolve)
Director, DIRECTOR MARKETING NYCOMED IMAGING AS, 1993.02.11 - 1998.11.20
OLE MOES VEI 4 , OSLO 11 1165
NORWAY
GERT WILHELM MUNTHE (dissolve)
Director, PRESIDENT-NYCOMED 45-NORWAY, 1992.05.03 - 1993.02.11
STJERNEVEIEN 44 , 0388 OSLO 3
FOREIGN
NORWAY
BJORN ERLAND PERSSON (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.04.18 - 1998.11.20
MYRERVEIEN 30 , OSLO
FOREIGN, NORWAY
KNUD LYNGE SORENSEN (dissolve)
Director, 1997.03.19 - 1998.11.20
VIEMOSEVEJ 17 , RODOVRE
2610
DENMARK

Companies near to AMERSHAM BIOSCIENCES HOLDINGS

Information about the Private Unlimited Company AMERSHAM BIOSCIENCES HOLDINGS 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: 2016.07.21. Reload the data