Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
Company Information for SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
MIDDLESEX, ENGLAND, TW14,
|
Company Registration Number
 05028717 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Serologicals Global Holding Company Ltd
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED was founded on 2004-01-28 and had its registered office in Middlesex. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| MIDDLESEX ENGLAND | |
Filing Information
| Company Number | 05028717 | |
|---|---|---|
| Date formed | 2004-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 09:01:28 |
| Companies House |
|
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Company Officers of SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
STEFAN KRATZER |
||
MARK ANDREW VERRALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIDIER CHARLES KAUFFER |
Director | ||
DANIEL ABRAM MILEWICH |
Director | ||
JEFFREY RUDIN |
Director | ||
CLAUDE STURNI |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
KATHLEEN BEAUMONT ALLEN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAROLD W INGALLS |
Director | ||
ANDREW PATERSON |
Director | ||
PHILIP ALLEN THEODORE |
Director | ||
ALAN THOMSON BROWN |
Director | ||
NIGEL WILLIAMS |
Director | ||
DAVID A DODD |
Director | ||
ALAN THOMSON BROWN |
Company Secretary | ||
DEBRA LLOYD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
| WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
| MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
| TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
| ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
| ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
| ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
| HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
| K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
| AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
| AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
| AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
| TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
| RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
| CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
| TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
| AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
| HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
| AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
| R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
| AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
| ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
| AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
| ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
| METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
| AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
| AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
| AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
| CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
| LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
| E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
| YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
| LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
| ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
| AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
| REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
| LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
| HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
| FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
| FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
| FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
| TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
| CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
| BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
| UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
| INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
| EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
| WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
| QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Liquidation | |
| TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
| SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
| OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
| JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
| HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
| ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
| FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
| LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
| MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
| TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
| ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
| TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
| HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
| HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
| HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
| JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
| LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
| ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
| CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
| TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
| ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
| ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
| A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
| THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
| INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
| INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
| ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
| ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
| ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
| INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
| INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
| INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| 01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
| BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
| ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
| TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
| NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
| ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
| BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
| BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
| INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
| AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
| PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
| DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
| HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
| EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
| BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
| ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
| ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
| MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
| INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active | |
| BRITISH COD LIVER OILS LIMITED | Director | 2013-08-07 | CURRENT | 1954-06-26 | Dissolved 2015-03-10 | |
| PHILLIPS YEAST PRODUCTS LIMITED | Director | 2013-08-07 | CURRENT | 1930-01-25 | Dissolved 2015-03-10 | |
| CELLIANCE LIMITED | Director | 2013-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Director | 2013-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| SERONO LIMITED | Director | 2012-09-01 | CURRENT | 1974-12-06 | Liquidation | |
| AZ ELECTRONIC MATERIALS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2009-01-13 | Active | |
| MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Director | 2017-07-01 | CURRENT | 2004-07-19 | Liquidation | |
| CELLIANCE LIMITED | Director | 2013-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Director | 2013-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| BIOANALAB LIMITED | Director | 2013-01-14 | CURRENT | 2002-10-22 | Dissolved 2013-08-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN KRATZER | |
| AP01 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILEWICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER KAUFFER | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 150739384 | |
| AR01 | 28/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
| AR01 | 28/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI | |
| 288a | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER | |
| 288a | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC14 4DD | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES04 | NC INC ALREADY ADJUSTED 15/12/06 | |
| 123 | £ NC 35000000/1000000000 15/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 18/12/06-21/12/06 £ SI 149739384@1=149739384 £ IC 1000000/150739384 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THE SCIENCE CENTRE EAGLE CLOSE CHANDLERS FORD HAMPSHIRE SO53 4NF | |
| ELRES | S366A DISP HOLDING AGM 23/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 23/11/05 | |
| ELRES | S386 DISP APP AUDS 23/11/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Event Date | |
| Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 31 December 2013 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 28 November 2014 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 27 November 2014. Tim Walsh (IP Number: 8371) and Peter Graves (IP Number: 11050) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Tim Walsh Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED any grants or awards. Ownership
- SEROLOGICALS CORP : Ultimate parent company : US
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- Serologicals UK Holding Co Ltd
- Serologicals UK Holding Company Limited
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