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Bayer Diagnostics Manufacturing Limited
Bayer Diagnostics Manufacturing Limited is a dissolved company incorporated on 21 January 1946 with the registered office located in London, Greater London. Bayer Diagnostics Manufacturing Limited was registered 79 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2019
(6 years ago)
Was
73 years old
at the time of dissolution
Following
liquidation
Company No
00403450
Private limited company
Age
79 years
Incorporated
21 January 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bayer Diagnostics Manufacturing Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stephen Richard Waite
Director • British • Lives in UK • Born in Dec 1952
Mr Martin Scott Dawkins
Director • British • Lives in England • Born in Mar 1960
Mr Mark Alistair Wilkinson
Secretary • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.06M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Decreased by £128K (-4%)
Total Liabilities
£0
Decreased by £144K (-100%)
Net Assets
£2.95M
Increased by £16K (+1%)
Debt Ratio (%)
0%
Decreased by 4.68% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 May 2019
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Insolvency Filed
11 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Sep 2013
Voluntary Liquidator Resigned
11 Years Ago on 12 Sep 2013
Registered Address Changed
15 Years Ago on 28 May 2010
Voluntary Liquidator Appointed
15 Years Ago on 24 May 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 11 May 2018
Submitted on 20 Jul 2018
Liquidators' statement of receipts and payments to 11 May 2017
Submitted on 14 Jul 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 11 May 2016
Submitted on 15 Jul 2016
Liquidators' statement of receipts and payments to 11 May 2015
Submitted on 16 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
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Repayment History
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