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ESSENTRA (KIMBOLTON) LTD. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom
Company Information
- Company registration number
- 01077373
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Avebury House 201-249 Avebury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1AU Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU UK
Management
- Managing Directors
- GREEN, Jon Michael
- PERCIVAL, Iain Philip
- Company secretaries
- GREEN, Jon Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-19
- Dissolved on
- 2020-02-04
- SIC/NACE
- 18121
Ownership
- Beneficial Owners
- Esnt International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-30
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ESSENTRA (KIMBOLTON) LTD. Company Description
- ESSENTRA (KIMBOLTON) LTD. is a ltd registered in United Kingdom with the Company reg no 01077373. Its current trading status is "closed". It was registered 1972-10-19. It was previously called CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.. It has declared SIC or NACE codes as "18121". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Avebury House 201-249 Avebury Boulevard .
Get ESSENTRA (KIMBOLTON) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentra (Kimbolton) Ltd. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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resolution (2019-10-11) - RESOLUTIONS
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legacy (2019-10-11) - CAP-SS
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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confirmation-statement-with-updates (2019-10-24) - CS01
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dissolution-application-strike-off-company (2019-11-08) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-10-11) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-14) - AUD
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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accounts-with-accounts-type-full (2015-02-05) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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change-of-name-notice (2015-06-08) - CONNOT
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certificate-change-of-name-company (2015-06-08) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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change-person-secretary-company-with-change-date (2015-10-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-01-08) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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capital-allotment-shares (2014-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-06-12) - MEM/ARTS
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resolution (2013-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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certificate-change-of-name-company (2011-06-03) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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legacy (2007-08-24) - 403a
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legacy (2007-07-30) - 395
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-07-27) - 155(6)a
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-11-15) - 363a
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legacy (2006-11-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-31) - 403a
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resolution (2004-02-12) - RESOLUTIONS
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auditors-resignation-company (2004-02-12) - AUD
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legacy (2004-02-23) - 155(6)a
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legacy (2004-10-28) - 363s
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auditors-resignation-company (2004-02-23) - AUD
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2004-03-29) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-04) - AUD
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288b
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legacy (1999-09-03) - 403a
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legacy (1999-11-05) - 363s
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legacy (1999-12-07) - 395
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-09) - 287
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resolution (1997-05-12) - RESOLUTIONS
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memorandum-articles (1997-05-12) - MEM/ARTS
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legacy (1997-10-30) - 288b
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legacy (1997-10-30) - 288a
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-09-05) - 288
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legacy (1996-10-10) - 288a
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-10-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-04) - 288
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-small (1994-01-20) - AA
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auditors-resignation-company (1994-12-18) - AUD
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accounts-with-accounts-type-small (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-29) - 363b
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legacy (1992-05-26) - 288
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legacy (1992-05-26) - 363a
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363
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legacy (1991-07-16) - 287
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legacy (1991-07-16) - 288
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-08-02) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-small (1989-11-24) - AA
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-small (1989-03-15) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-03) - AA
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legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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legacy (1987-08-10) - 287
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accounts-with-accounts-type-small (1987-04-30) - AA
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legacy (1987-04-30) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-10-19) - NEWINC