PERKINELMER (UK) LIMITED
Overview
| Company Name | PERKINELMER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00683910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERKINELMER (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERKINELMER (UK) LIMITED located?
| Registered Office Address | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERKINELMER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG & G LIMITED | Nov 10, 1987 | Nov 10, 1987 |
| EG & G SEALOL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for PERKINELMER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for PERKINELMER (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERKINELMER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 21, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2012 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jan 01, 2012 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jan 02, 2011 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Andrew John Crook as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Andrew Campbell as a secretary | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Jan 03, 2010 | 12 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 28, 2008 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Andrew John Crook on Oct 31, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 30, 2007 | 16 pages | AA | ||||||||||||||||||
Who are the officers of PERKINELMER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Andrew John | Secretary | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | 155327890001 | |||||||
| CROOK, Andrew John | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | England | British | Manager | 56208080003 | ||||
| HEALY, John Leo | Director | 940 Winter Street Reservoir Woods Waltham Massachusetts 02451-1457 Usa | United States | American | Associate General Counsel | 120805780001 | ||||
| CAMPBELL, Andrew | Secretary | 31 Saxon Way Bar Hill CB4 5UR Cambridge Cambridgeshire | British | 110147890001 | ||||||
| COOPER, Ian Graham | Secretary | 9 Woodmere Close Earley RG6 5QU Reading Berkshire | British | 68067550001 | ||||||
| WILDING, John Paul | Secretary | 54 Balliol Way Owlsmoor GU47 0QN Sandhurst Berkshire | British | Manager | 37498150004 | |||||
| BALDWIN, Francis | Director | Dove House Midhurst Road GU31 5AT Petersfield Hampshire | England | British | General Manager | 49433090001 | ||||
| COOPER, Ian Graham | Director | 9 Woodmere Close Earley RG6 5QU Reading Berkshire | British | Accountant | 68067550001 | |||||
| CRANE, Anthony Sigmund | Director | The Pump House High Street TN7 4AD Hartfield East Sussex | British | Managing Director | 77423310001 | |||||
| DEAN, David Alexander Gregory | Director | 3 Burgoynes Farm Close Impington CB4 9ZU Cambridge Cambridgeshire | England | British | Managing Director | 153779740001 | ||||
| HEADDEY, Stephen | Director | Field Lodge Wokingham Road RG45 7QA Crowthorne | United Kingdom | British | Director | 30308870001 | ||||
| KEMP, Derek Christopher | Director | 11 The Rise Reading Road RG11 Finchampstead Berkshire | British | Director | 30907260001 | |||||
| KNOX, Robert Bruce | Director | 35 Rusham Park Avenue TW20 9LZ Egham Surrey | Australian | Financial Controller | 77000140001 | |||||
| MACKENZIE, Ian | Director | 113 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire | England | British | Manager | 107570310001 | ||||
| MCGUIRE, Patrick Francis | Director | 3 Kensey Close Wellswood TQ1 3TW Torquay Devon | United Kingdom | British | General Manager | 57833820001 | ||||
| PHILPOTT, Barry Raymond | Director | Golden Glades Great Bois Wood Chesham Bois HP6 5NJ Amersham Buckinghamshire | United Kingdom | British | Director | 54000000001 | ||||
| SMITH, Eric Francis | Director | 12 Bruan Road RG14 7AU Newbury Berkshire | British | Company Director | 8392320001 | |||||
| STANNER, Barry David | Director | 28 Longmead Fleet GU13 9JX Aldershot Hampshire | British | Director | 36155000001 |
Does PERKINELMER (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security for licence fee | Created On Jan 02, 2002 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Initial deposit of £28,758.12 including any other sum or sums deposited pursuant to the deed of security for licence fee and whether in addition to or by way of renewal or replacement of any sums previously deposited together with all interest accruing. | ||||
Persons Entitled
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Transactions
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| Deed of assignment and variation of rent deposit deed | Created On Feb 02, 1994 Delivered On Feb 23, 1994 | Satisfied | Amount secured And for varying the terms of a rent deposit deed dated 6TH november 1992 | |
Short particulars The sum of £34,931. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0