Eldon Laboratories Limited

Company Name	Eldon Laboratories Limited
Company Status	Dissolved
Company Number	02285898
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 8 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(22 years after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2013)
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Paul Anthony Syron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1994)
Role	Chartered Accountant-Co Direct
Correspondence Address	2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF

Director Name	Richard Owen Rowlands
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	Robsheugh Cottage Milbourne Ponteland Newcastle Upon Tyne NE20 0JQ

Director Name	Mr John Edward Hall Forster
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1994)
Role	Pharmacist-Co Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Secretary Name	Paul Anthony Syron
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	06 April 1994(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Phillip Huw Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	25 Lucastes Lane Haywards Heath West Sussex RH16 1LE

Director Name	Mr Jonathan Simon Fawdry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codlaw Dene Cottage Codlaw Hill Northumberland NE46 4HG

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Wholesale Director
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Director Name	Ken Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2002)
Role	Accountant
Correspondence Address	4 Portman Road Kingston Upon Thames Surrey KT1 3DY

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Director Name	James Metford Frost
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2003)
Role	Accountant
Correspondence Address	62 Williams Grove Surbiton Surrey KT6 5RP

Director Name	Julian St John Streeter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	Middlegate Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2006)
Role	Executive
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Director Name	George Louis Fotiades
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2006)
Role	Executive
Correspondence Address	281 Summit Avenue Summit New Jersey 07901 Foreign

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Vice President Finance
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Vice President Finance
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(18 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Martin Sillitto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 May 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Chairman Of Board
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2004)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(17 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3k at £1	Martindale Pharmaceuticals LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02 (1 page)
27 January 2012	Termination of appointment of Martin Sillitto as a director on 26 January 2012 (1 page)
27 January 2012	Termination of appointment of Martin Sillitto as a director on 26 January 2012 (1 page)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 3,000 (5 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 3,000 (5 pages)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
10 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Memorandum and Articles of Association (5 pages)
25 May 2010	Resolutions RES13 ‐ Facilities agreement 12/05/2010 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Memorandum and Articles of Association (5 pages)
25 May 2010	Resolutions RES13 ‐ Facilities agreement 12/05/2010 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 September 2009	Full accounts made up to 30 June 2009 (11 pages)
21 September 2009	Full accounts made up to 30 June 2009 (11 pages)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
24 March 2009	Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Full accounts made up to 30 June 2008 (11 pages)
13 January 2009	Full accounts made up to 30 June 2008 (11 pages)
8 May 2008	Full accounts made up to 30 June 2007 (12 pages)
8 May 2008	Full accounts made up to 30 June 2007 (12 pages)
18 January 2008	Return made up to 10/01/08; full list of members (2 pages)
18 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
24 January 2007	Return made up to 10/01/07; full list of members (7 pages)
24 January 2007	Return made up to 10/01/07; full list of members (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 June 2005 (15 pages)
2 August 2006	Full accounts made up to 30 June 2005 (15 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 10/01/06; full list of members (8 pages)
14 February 2006	Return made up to 10/01/06; full list of members (8 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
25 January 2005	Return made up to 10/01/05; full list of members (8 pages)
25 January 2005	Return made up to 10/01/05; full list of members (8 pages)
4 November 2004	Auditor's resignation (1 page)
4 November 2004	Auditor's resignation (1 page)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
11 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2004	Registered office changed on 11/10/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
11 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2004	Registered office changed on 11/10/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 February 2004	Return made up to 10/01/04; full list of members (7 pages)
6 February 2004	Return made up to 10/01/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (20 pages)
25 October 2003	Full accounts made up to 31 December 2002 (20 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
29 January 2003	Return made up to 10/01/03; full list of members (7 pages)
29 January 2003	Return made up to 10/01/03; full list of members (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
28 February 2002	Return made up to 10/01/02; full list of members (7 pages)
28 February 2002	Return made up to 10/01/02; full list of members (7 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
24 January 2001	Return made up to 10/01/01; full list of members (7 pages)
24 January 2001	Return made up to 10/01/01; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (22 pages)
20 September 2000	Full accounts made up to 31 December 1999 (22 pages)
18 July 2000	Registered office changed on 18/07/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
18 July 2000	Registered office changed on 18/07/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
31 January 2000	Return made up to 10/01/00; full list of members (7 pages)
31 January 2000	Return made up to 10/01/00; full list of members (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	Return made up to 10/01/99; full list of members; amend (7 pages)
24 March 1999	Return made up to 10/01/99; full list of members; amend (7 pages)
24 March 1999	Return made up to 10/01/98; no change of members; amend (6 pages)
24 March 1999	Return made up to 10/01/98; no change of members; amend (6 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
6 February 1998	Return made up to 10/01/98; full list of members (6 pages)
6 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
28 January 1997	Return made up to 10/01/97; no change of members (4 pages)
28 January 1997	Return made up to 10/01/97; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Return made up to 10/01/96; full list of members (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: po box 1DB 4 pooley close westerhope newcastle upon tyne NE5 2TF (1 page)
28 February 1996	Return made up to 10/01/96; full list of members (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: po box 1DB 4 pooley close westerhope newcastle upon tyne NE5 2TF (1 page)
13 February 1996	New director appointed (2 pages)
18 July 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
18 July 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
14 January 1995	Return made up to 10/01/95; change of members (6 pages)
14 January 1995	Return made up to 10/01/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1994	Memorandum and Articles of Association (7 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1994	Memorandum and Articles of Association (7 pages)
10 August 1988	Incorporation (13 pages)
10 August 1988	Incorporation (13 pages)

Eldon Laboratories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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