Company Information for BAYER DIAGNOSTICS MANUFACTURING LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
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Company Registration Number
00403450
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAYER DIAGNOSTICS MANUFACTURING LIMITED | |
Legal Registered Office | |
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in EC4Y | |
Company Number | 00403450 | |
---|---|---|
Company ID Number | 00403450 | |
Date formed | 1946-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 14/05/2009 | |
Return next due | 11/06/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALISTAIR WILKINSON |
||
MARTIN SCOTT DAWKINS |
||
STEPHEN RICHARD WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PHILLIP BIHL III |
Director | ||
LAMBERT COURTH |
Director | ||
TREVOR JAMES DICKSON |
Company Secretary | ||
JOHN OAKEY NOELL |
Director | ||
FRANCES TUTTLE |
Director | ||
MARTIN DAVID NEWSON |
Company Secretary | ||
LENNART THORSTEN ABERG |
Director | ||
WERNER BAUMANN |
Director | ||
DAN MEYAARD |
Director | ||
JOE W MARTIN |
Director | ||
MICHAEL WEABER |
Director | ||
PIERRE CASSIGNEUL |
Director | ||
JOSEPH ANTHONY AKERS |
Director | ||
JOSEPH LAURENCE SUSSMAN |
Director | ||
GERALD DIETHELM HORST WAGNER |
Director | ||
GORDON CHARLES TUCK |
Company Secretary | ||
DIETMAR GRONENBORN |
Director | ||
MICHAEL ANDRE DORFMAN |
Director | ||
KLAUSE HEINZ RISSE |
Director | ||
JOHN VICTOR WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHCL PENSION TRUSTEES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-02-13 | Dissolved 2013-08-20 | |
SCHERING INDUSTRIAL PRODUCTS | Company Secretary | 2007-05-18 | CURRENT | 1985-12-20 | Dissolved 2015-03-10 | |
BAYER AGCO LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-12-07 | Dissolved 2015-03-10 | |
PBI HOME & GARDEN LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1932-10-19 | Dissolved 2015-03-10 | |
BAYER UK LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2002-07-05 | Dissolved 2015-03-10 | |
BAYER AGCO LIMITED | Director | 2011-12-16 | CURRENT | 1989-12-07 | Dissolved 2015-03-10 | |
SCHERING INDUSTRIAL PRODUCTS | Director | 2011-09-21 | CURRENT | 1985-12-20 | Dissolved 2015-03-10 | |
BAYER UK LIMITED | Director | 2009-02-20 | CURRENT | 2002-07-05 | Dissolved 2015-03-10 | |
PBI HOME & GARDEN LIMITED | Director | 2006-07-03 | CURRENT | 1932-10-19 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-11 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM 8 Salisbury Square London EC4Y 8BB | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-11 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-11 | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-11 | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/10 FROM Bayer House Strawberry Hill Newbury Berkshire RG14 1JA | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 14/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 14/05/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 03/04/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 03/04/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2441 - Manufacture of basic pharmaceutical prods
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |