B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED
Overview
| Company Name | B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222747 |
| 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 B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED located?
| Registered Office Address | 242 Hanging Hill Lane Hutton CM13 2QF Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for B & W (PHARMACEUTICAL MACHINERY SERVICES) 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 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mary Lucy Walker on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Glyn Walker on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Brian Glyn | Secretary | 242 Hanging Hill Lane Hutton CM13 2QF Brentwood Essex | British | Engineer | 78377110001 | |||||
| WALKER, Brian Glyn | Director | 242 Hanging Hill Lane Hutton CM13 2QF Brentwood Essex | United Kingdom | British | Engineer | 78377110001 | ||||
| WALKER, Mary Lucy | Director | 242 Hanging Hill Lane Hutton CM13 2QF Brentwood Essex | United Kingdom | British | Co Director | 112376920001 | ||||
| BOOTH, Beverley Gail | Secretary | 6 The Acorns SS5 5AS Hockley Essex | British | Business Manager | 76275510001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BOOTH, Stephen | Director | 11 Malvern Road SS5 5HZ Hockley Essex | England | British | Chemist | 76275860002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2004 Delivered On Jan 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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