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BOEHRINGER MANNHEIM UK LIMITED
Company is dissolved
General Information
NAME
BOEHRINGER MANNHEIM UK LIMITED
COMPANY NUMBER
00253665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/1931
(93 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/1990
01/01/1997
BOEHRINGER MANNHEIM UK (DIAGNOSTICS & BIOCHEMICALS) LIMITED
View all previous names
Previous Names
01/01/1990 01/01/1997 BOEHRINGER MANNHEIM UK (DIAGNOSTICS & BIOCHEMICALS) LIMITED
23/01/1931 01/01/1990 BOEHRINGER CORPORATION (LONDON) LIMITED(THE)
WELWYN GARDEN CITY
AL7 1TW
Unit 6
Falcon Way
Shire Park
Welwyn Garden City, Hertfordshire
AL7 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/03/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
15/03/2013 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2013 | Event: New Board Member Mark Lloyd Williams (917619212) Appointed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: John Mcmillan Melville (907055825) has left the board |
Credit Risk Overview
Want to learn more about BOEHRINGER MANNHEIM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOEHRINGER MANNHEIM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEHRINGER MANNHEIM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/1988 - 13/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/05/1988 - 13/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/05/1992 - 30/09/1995 (3 years and 4 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
04/05/1992 - 27/05/1994 (2years) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
04/05/1992 - 17/07/1993 (1 years and 2 months) Born in Sep 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/03/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
15/03/2013 | Striking off application by a company (DS01) |
|
miscellaneous |
27/02/2013 | Appointment of director (AP01) |
|
officers |
27/02/2013 | Termination of appointment of director (TM01) |
|
officers |
27/02/2013 | Appointment of director (AP01) |
|
officers |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Annual Return (AR01) |
|
returns |
26/04/2011 | Annual Return (AR01) |
|
returns |
20/04/2011 | Annual Accounts. (AA) |
|
accounts |
19/10/2010 | Change of director’s details (CH01) |
|
officers |
11/05/2010 | Annual Accounts. (AA) |
|
accounts |
28/04/2010 | Annual Return (AR01) |
|
returns |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
09/06/2009 | Annual Accounts. (AA) |
|
accounts |
27/04/2009 | Annual Return. (363A) |
|
returns |
12/06/2008 | Annual Accounts. (AA) |
|
accounts |
28/04/2008 | Annual Return. (363A) |
|
returns |
23/09/2007 | Annual Accounts. (AA) |
|
accounts |
26/04/2007 | Annual Return. (363A) |
|
returns |
03/10/2006 | Annual Accounts. (AA) |
|
accounts |
20/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/04/2006 | Annual Return. (363A) |
|
returns |
31/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/08/2005 | Annual Accounts. (AA) |
|
accounts |
10/08/2005 | Annual Return. (363A) |
|
returns |
22/06/2004 | Annual Return. (363S) |
|
returns |
21/06/2004 | Annual Accounts. (AA) |
|
accounts |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
07/05/2003 | Annual Return. (363S) |
|
returns |
23/10/2002 | Annual Accounts. (AA) |
|
accounts |
03/05/2002 | Annual Return. (363S) |
|
returns |
09/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2001 | Annual Accounts. (AA) |
|
accounts |
01/05/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/05/2001 | Annual Return. (363S) |
|
returns |
01/05/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2000 | Annual Accounts. (AA) |
|
accounts |
30/05/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/05/2000 | Annual Return. (363S) |
|
returns |
07/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/05/1999 | Annual Return. (363S) |
|
returns |
13/05/1999 | Annual Accounts. (AA) |
|
accounts |
01/04/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/11/1998 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/05/1998 | Annual Return. (363S) |
|
returns |
27/04/1998 | Annual Accounts. (AA) |
|
accounts |
07/07/1997 | Annual Accounts. (AA) |
|
accounts |
28/05/1997 | Annual Return. (363S) |
|
returns |
27/01/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/01/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
27/12/1996 | No description (RESOLUTIONS) |
|
other |
03/10/1996 | No description (RESOLUTIONS) |
|
other |
31/05/1996 | Annual Accounts. (AA) |
|
accounts |
31/05/1996 | Annual Return. (363S) |
|
returns |
13/10/1995 | No description (288) |
|
other |
20/09/1995 | No description (288) |
|
other |
18/09/1995 | No description (288) |
|
other |
10/05/1995 | Annual Accounts. (AA) |
|
accounts |
10/05/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
02/01/1990 | Change of name certificate (CERTNM) |
|
changeOfName |
23/01/1931 | Miscellaneous document. (MISC) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2013 | Event: New Board Member Mark Lloyd Williams (917619212) Appointed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: John Mcmillan Melville (907055825) has left the board |
Date: 24/09/2012 | Event: New Accounts filed |
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