About

Registered Number: 00751692
Date of Incorporation: 27/02/1963 (61 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2020 (4 years and 1 month ago)
Registered Address: The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT,

 

Wessex Biochemicals Ltd was founded on 27 February 1963. We don't currently know the number of employees at the company. The companies directors are listed as Fagan, Daniel, Wolfe, Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGAN, Daniel N/A 01 November 1994 1
WOLFE, Ronald N/A 01 November 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2020
LIQ13 - N/A 09 January 2020
RESOLUTIONS - N/A 23 August 2019
LIQ01 - N/A 23 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2019
RESOLUTIONS - N/A 15 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 February 2019
SH19 - Statement of capital 15 February 2019
CAP-SS - N/A 15 February 2019
RESOLUTIONS - N/A 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 08 June 2018
RESOLUTIONS - N/A 31 May 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 03 November 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AA - Annual Accounts 15 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2017
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 08 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2016
AP04 - Appointment of corporate secretary 14 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2016
AP01 - Appointment of director 10 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 29 September 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 28 September 1995
PRE95 - N/A 01 January 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
363s - Annual Return 09 November 1994
AA - Annual Accounts 08 October 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
288 - N/A 01 June 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
288 - N/A 23 January 1990
RESOLUTIONS - N/A 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 10 November 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 06 November 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.