DL

DIONEX (UK) LIMITED

Liquidation

Company number 01478505

London · Incorporated 11 February 1980

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
46 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LEGIBUS EIGHTY-TWO LIMITED · 11 February 1980 – 31 December 1980

Previous registered addresses

, 3rd Floor, 1 Ashley Road Altrincham, Cheshire, WA14 2DT · until 31 December 2024

, Solaar House 19 Mercers Row, Cambridge, CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 14 August 2013

, 4 Albany Court, Camberley, Surrey, GU16 7QL · until 21 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
27 December 2024
Next due
10 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 July 2011
GG
GREEN, Georgina Adams
Director · Resigned
18 April 2024
SA
STARR, Alison Jane
Director · Resigned
18 April 2024
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WN
WARD, Nicola Jane
Secretary · Resigned
1 July 2011
CJ
COLEY, James Robert Ewen
Director · Resigned
1 July 2011
WK
WHEELER, Kevin Neil
Director · Resigned
1 July 2011
WK
WRIGHT, Katie Rose
Director · Resigned
1 July 2011
RM
ROLLO, Maurizio
Secretary · Resigned
19 March 2010
MC
MCCOLLAM, Craig
Director · Resigned
30 June 2009
BB
BARTON, Bruce
Director · Resigned
1 September 2007
RA
RABY, Alison
Director · Resigned
18 April 2006
FG
FIOR, Gianni
Director · Resigned
10 November 2005
FM
FLYNN, Maurice
Secretary · Resigned
16 February 2005
JJ
JOHANSEN, Jakob Gudbrand
Director · Resigned
1 September 2003
TR
TROST, Rene
Director · Resigned
1 September 2003
BL
BRAUNSCHWEILER, Lukas
Director · Resigned
25 October 2002
MB
MIDDLETON, Brent James
Director · Resigned
27 October 1999
MM
MASTERS, Michael Barry
Director · Resigned
3 February 1998
BB
BARTON, Bruce Layton
Director · Resigned
15 July 1996
WB
WEBB, Brian Robert
Director · Resigned
29 July 1993
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
27 December 1992
BA
BOWMAN, Arthur Blaine
Director · Resigned
—
GR
GEORGE, Roger Charles
Director · Resigned
—
KE
KELLER, Eric Jan
Director · Resigned
—

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
29 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2025 View
Move Registers To Sail Company With New Address
Address
6 January 2025 View
Change Sail Address Company With New Address
Address
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2024 View
Legacy
Insolvency
25 April 2024 View
Legacy
Capital
25 April 2024 View
Resolution
Resolution
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Legacy
Capital
5 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2018 View
Legacy
Insolvency
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Auditors Resignation Company
Auditors
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Resolution
Resolution
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Move Registers To Registered Office Company
Address
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Resolution
Resolution
12 December 2011 View
Statement Of Companys Objects
Change Of Constitution
12 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Move Registers To Sail Company
Address
21 September 2011 View
Change Sail Address Company
Address
21 September 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 July 2011 View
Appoint Person Secretary Company With Name
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Accounts
16 April 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
16 May 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Legacy
Annual Return
5 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Annual Return
23 December 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Address
24 September 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
23 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Auditors Resignation Company
Auditors
13 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Annual Return
26 October 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Accounts With Accounts Type Small
Accounts
3 March 1989 View
Legacy
Annual Return
20 February 1989 View
Legacy
Address
11 January 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 December 1986 View
Legacy
Annual Return
25 April 1986 View
Miscellaneous
Miscellaneous
18 November 1981 View
Memorandum Articles
Incorporation
18 November 1981 View
Memorandum Articles
Incorporation
15 July 1980 View
Certificate Change Of Name Company
Change Of Name
4 July 1980 View
Miscellaneous
Miscellaneous
11 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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