Ambion (Europe) Limited

Company Name	Ambion (Europe) Limited
Company Status	Dissolved
Company Number	04090796
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	13 March 2013 (11 years, 1 month 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

Secretary Name	Genoffir Maud Macleod
Nationality	British
Status	Closed
Appointed	22 September 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 March 2013)
Role	Company Director
Correspondence Address	3 Fountain Driveoad Paisley PA4 9RF Scotland

Director Name	Ms Dianne Marie Deuitch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	06 December 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Rigo Vallejo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Executive
Correspondence Address	11135 Callanish Park Drive Austin Texas Travis 78750 United States

Director Name	Mr Robert Penney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Cordell Close St. Ives Cambridgeshire PE27 6UL

Director Name	Bruce Leander
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Executive
Correspondence Address	6605 Hot Springs Drive Austin Texas Travis 78749 United States

Secretary Name	Rigo Vallejo
Nationality	American
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Executive
Correspondence Address	11135 Callanish Park Drive Austin Texas Travis 78750 United States

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John Dahler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2006)
Role	Executive
Correspondence Address	4509 Sharpshinned Hawk Cove Austin, Texas Travis 78738 United States

Director Name	Kent Davidson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2010)
Role	Director Sales Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY

Director Name	Catherine Marie Burzik
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 November 2006)
Role	Senior Vice President
Correspondence Address	7 Odell Place Atherton California Ca 94027 United States

Director Name	Lars Erik Holmkvist
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2009)
Role	President Europe
Correspondence Address	Rohrliberg 8 Cham Zug 6330 Switzerland

Director Name	Marc Eric Verkuil
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2009)
Role	Senior Director
Correspondence Address	Ramstraat 10 Utrecht 3581hj Foreign

Director Name	Dennis Lawrence Winger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2009)
Role	Senior Vice President And Cfo
Correspondence Address	8 Thomas Place Rowayton Connecticut Ct 06853 United States

Secretary Name	Janet Sutherland
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2009)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Church Street North Kelsall Tarporley Cheshire CW6 0QH

Director Name	Lionel Michel Hadjadjeba
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2009(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 October 2009)
Role	Company Director
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF Scotland

Director Name	Thomas Ireland Souter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fountain Drive Paisley PA4 9RF Scotland

Location

Registered Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
13 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators statement of receipts and payments to 26 September 2012 (7 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27 (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
27 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 200,000 (14 pages)
27 January 2011	Registered office address changed from Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 200,000 (14 pages)
27 January 2011	Registered office address changed from Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 27 January 2011 (2 pages)
7 January 2011	Full accounts made up to 31 December 2009 (12 pages)
7 January 2011	Full accounts made up to 31 December 2009 (12 pages)
10 December 2010	Termination of appointment of Kent Davidson as a director (2 pages)
10 December 2010	Appointment of Dianne Marie Deuitch as a director (3 pages)
10 December 2010	Appointment of Dianne Marie Deuitch as a director (3 pages)
10 December 2010	Termination of appointment of Kent Davidson as a director (2 pages)
19 November 2010	Termination of appointment of Thomas Souter as a director (2 pages)
19 November 2010	Termination of appointment of Thomas Souter as a director (2 pages)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
29 December 2009	Director's details changed for Thomas Ireland Souter on 30 November 2009 (2 pages)
29 December 2009	Director's details changed for Thomas Ireland Souter on 30 November 2009 (2 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Kent Davidson on 30 November 2009 (2 pages)
23 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
23 December 2009	Director's details changed for Kent Davidson on 30 November 2009 (2 pages)
23 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
30 September 2009	Appointment Terminated Director lars holmkvist (1 page)
30 September 2009	Appointment Terminated Director marc verkuil (1 page)
30 September 2009	Appointment terminated director dennis winger (1 page)
30 September 2009	Appointment terminated director marc verkuil (1 page)
30 September 2009	Secretary appointed genoffir maud macleod (2 pages)
30 September 2009	Director appointed thomas ireland souter (2 pages)
30 September 2009	Appointment Terminated Director dennis winger (1 page)
30 September 2009	Appointment terminated director lars holmkvist (1 page)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
30 September 2009	Appointment terminated secretary janet sutherland (1 page)
30 September 2009	Secretary appointed genoffir maud macleod (2 pages)
30 September 2009	Appointment Terminated Secretary janet sutherland (1 page)
30 September 2009	Director appointed thomas ireland souter (2 pages)
13 April 2009	Full accounts made up to 30 June 2008 (16 pages)
13 April 2009	Full accounts made up to 30 June 2008 (16 pages)
10 November 2008	Return made up to 16/10/08; full list of members (4 pages)
10 November 2008	Return made up to 16/10/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 30 June 2007 (17 pages)
5 April 2008	Full accounts made up to 30 June 2007 (17 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
22 December 2006	Return made up to 16/10/06; full list of members (3 pages)
22 December 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 November 2006	Resolutions RES13 ‐ Acp chgdto 30/6 225 fi 25/09/06 (1 page)
7 November 2006	Resolutions RES13 ‐ Acp chgdto 30/6 225 fi 25/09/06 (1 page)
7 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 March 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Full accounts made up to 31 December 2005 (16 pages)
21 November 2005	Return made up to 16/10/05; full list of members (8 pages)
21 November 2005	Return made up to 16/10/05; full list of members (8 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Return made up to 16/10/04; full list of members (8 pages)
22 October 2004	Return made up to 16/10/04; full list of members (8 pages)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2002	Return made up to 16/10/02; full list of members (7 pages)
8 October 2002	Return made up to 16/10/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
5 September 2001	Amended full accounts made up to 31 December 2000 (9 pages)
5 September 2001	Amended full accounts made up to 31 December 2000 (9 pages)
15 June 2001	Registered office changed on 15/06/01 from: 8 cordell close st. Ives huntingdon cambridgeshire PE27 6UL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 8 cordell close st. Ives huntingdon cambridgeshire PE27 6UL (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Full accounts made up to 31 December 2000 (11 pages)
2 January 2001	Ad 21/12/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
2 January 2001	Ad 21/12/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	Registered office changed on 30/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
16 October 2000	Incorporation (18 pages)

Ambion (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire