| Company Name | Biosystems Technology (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600795 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Henry Kidd |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 19 Darkie Meadow Bunbury Tarporley Cheshire CW6 9RB |
| Secretary Name | Christine Dorothy Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 Fair View Close Barnton Northwich Cheshire CW8 4HH |
| Director Name | Adrian Edward Leslie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 131 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
| Secretary Name | Yvonne Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mollington Road Wallasey Merseyside Wirral L44 9BB |
| Secretary Name | Mr Alan Henry Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 19 Darkie Meadow Bunbury Tarporley Cheshire CW6 9RB |
| Director Name | Henry Wilmore Cox |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 1999(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 1103 Kam Drive Blacksburg Virginia 24060 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,750 |
| Cash | £86 |
| Current Liabilities | £983 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: dibb lupton alsop india building india buildings liverpool merseyside L2 0NH (1 page) |
| 7 November 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Return made up to 15/07/99; full list of members (6 pages) |
| 5 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Incorporation (16 pages) |