CLONTECH LABORATORIES UK, LTD.
Overview
| Company Name | CLONTECH LABORATORIES UK, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03372724 |
| 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 CLONTECH LABORATORIES UK, LTD.?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CLONTECH LABORATORIES UK, LTD. located?
| Registered Office Address | The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLONTECH LABORATORIES UK, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CLONTECH LABORATORIES UK, LTD.?
| Annual Return |
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What are the latest filings for CLONTECH LABORATORIES UK, LTD.?
| 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 | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 18, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Edward Daniel Hopkin as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Fairbourn as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Konrad Neat as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Neylon as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Adams as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Neylon as a secretary on Jul 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CLONTECH LABORATORIES UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Julie Christine | Director | 29 North Quay OX14 5RY Abingdon Oxfordshire | United Kingdom | British | 13455680001 | |||||
| FAIRBOURN, Michael John | Director | The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon | United Kingdom | British | 199499020001 | |||||
| HOPKIN, Edward Daniel | Director | The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon | England | British | 269028550001 | |||||
| NEAT, John Konrad | Director | The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon | England | British | 199814010001 | |||||
| ARNOLD, Julie Christine | Secretary | 29 North Quay OX14 5RY Abingdon Oxfordshire | British | 13455680001 | ||||||
| FONG, Pamela P, Dr | Secretary | 1020 E Meadow Circle Palo Alto California 94303-4230 Usa | American | 53545070001 | ||||||
| NEYLON, Anthony | Secretary | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | Irish | 126329200002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ADAMS, Alex, Country General Manager | Director | Edmund Halley Road OX4 4DQ Oxford The Danby Building Oxfordshire United Kingdom | United Kingdom | British | 134557080002 | |||||
| CLOUGH, James | Director | Nightingale Barn Home Farm, Rotherwick RG27 9AX Basingstoke Hants | British | 87654100001 | ||||||
| FONG, Kenneth S, Dr | Director | 1020 E Meadow Circle Palo Alto California 94303-4230 Usa | American | 53545130001 | ||||||
| GIBSON, Kathleen | Director | 14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa | American | 79475220001 | ||||||
| HANSON, Alfred John | Director | Mulberry House 58 Whitchurch Road PL19 9BD Tavistock Devon | British | 56555960001 | ||||||
| HEALY, Bridget | Director | 601 Tenth Street Brooklyn New York 11215 FOREIGN Usa | American | 66773040001 | ||||||
| LUNDGREN, Johnny, Country General Manager | Director | 2b Davenant Road OX2 8BX Oxford | Swedish | 126329260001 | ||||||
| NEYLON, Anthony | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | England | Irish | 126329200002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does CLONTECH LABORATORIES UK, LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Sep 18, 1997 Delivered On Sep 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The deposit of £10,670. see the mortgage charge document for full details. | ||||
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