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AMERSHAM MEDICAL PRODUCTS

Learn more about AMERSHAM MEDICAL PRODUCTS. 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, BUCKS, HP7 9NA

AMERSHAM MEDICAL PRODUCTS on the map

Company type: Private Unlimited Company
Company number: 01034691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.14
dissolution date: 2006.02.07
last member list: 2004.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AMERSHAM MEDICAL PRODUCTS was a Private Unlimited Company, registration number 01034691, established in United Kingdom on the 14. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. Previous names of this company were: LONDON ANALYTICAL AND BACTERIOLOGICAL MEDIA LIMITED. The company used to be located at AMERSHAM PLACE, LITTLE CHALFONT, BUCKS, HP7 9NA. Business of the company AMERSHAM MEDICAL PRODUCTS by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.07. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.09.20. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

List of company documents:

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Find out more information about AMERSHAM MEDICAL PRODUCTS. Our website makes it possible to view other available documents related to AMERSHAM MEDICAL PRODUCTS. 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: 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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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
£2.95
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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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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/09/00
Form type: SRES03
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£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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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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COMPANY NAME CHANGED, LONDON ANALYTICAL AND BACTERIOLO, GICAL MEDIA LIMITED, CERTIFICATE ISSUED ON 18/06/96
Form type: CERTNM
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05

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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, 2004.04.08 - 2006.02.07
CHILCOTE HOUSE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ROBERT EDWARD BRUCE ALLNUTT (dissolve)
Secretary, 1991.09.20 - 1994.01.26
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 1997.12.15 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
SUSAN MARGARET HENDERSON (dissolve)
Secretary, 1999.10.30 - 2004.04.08
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
STEPHEN HENRY HENTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.26 - 1995.12.21
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
GILES FRANCIS BERTRAM KERR (dissolve)
Secretary, 1995.12.21 - 1997.12.15
6 THE CROFT HADDENHAM , AYLESBURY
HP17 8AS, BUCKINGHAMSHIRE
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, 1996.04.25 - 2004.04.08
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
PAMELA MARY COLES (dissolve)
Director, CHARTERED SECRETARY, 1998.07.01 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
JULIAN ALFRED COOPER (dissolve)
Director, ACTING DIRECTOR, 1994.05.25 - 1996.04.25
THE OLD FARM BISHOPSTONE , AYLESBURY
HP17 8SH, BUCKS
GILES FRANCIS BERTRAM KERR (dissolve)
Director, ACCOUNTANT, 1996.04.25 - 1998.07.01
6 THE CROFT HADDENHAM , AYLESBURY
HP17 8AS, BUCKINGHAMSHIRE
KEVIN PATRICK KISSANE (dissolve)
Director, SOLICITOR, 1999.01.15 - 2004.10.04
7 PETERBOROUGH ROAD , LONDON
SW6 3BT
RONALD ERIC LONG (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.20 - 1996.04.25
52 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
PATRICK MCCULLAGH (dissolve)
Director, GENERAL MANAGER, 1994.05.25 - 1996.04.25
63 VANCOUVER QUAY , SALFORD QUAYS
M5 2TU, MANCHESTER
MICHAEL PHILBIN (dissolve)
Director, FINANCE MANAGER, 1994.05.25 - 1995.05.19
151 HIGHER MEADOW CLAYTON LE WOODS , LEYLAND
PR5 2RP, LANCASHIRE
SANDY BLACKADDER PRIMROSE (dissolve)
Director, NEW BUSINESS DEVELOPMENT DIRECTOR, 1991.09.20 - 1994.05.25
21 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE

Companies near to AMERSHAM MEDICAL PRODUCTS

Information about the Private Unlimited Company AMERSHAM MEDICAL PRODUCTS 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