IMMUNO LIMITED

Overview

Company Name	IMMUNO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01040031
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1972
Date of Cessation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMMUNO LIMITED?

(7499) /

Where is IMMUNO LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of IMMUNO LIMITED?

Previous Company Names
Company Name	From	Until
SEROLOGICAL PRODUCTS LIMITED	Jan 27, 1972	Jan 27, 1972

What are the latest accounts for IMMUNO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for IMMUNO LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 23, 2010

Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on Dec 23, 2010

2 pages

AD01

Dec 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2010	LRESSP

Dec 23, 2010

Declaration of solvency

3 pages

4.70

Nov 16, 2010

Termination of appointment of Pierre Destexhe as a director

1 pages

TM01

Aug 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 29, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 100,000	SH01

Jul 29, 2010

Director's details changed for Pierre Robert Hanri Oscar Destexhe on Jul 13, 2010

2 pages

CH01

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Jul 22, 2009

legacy

1 pages

288c

Jul 22, 2009

legacy

3 pages

363a

Jun 25, 2009

Accounts made up to Dec 31, 2008

7 pages

Sep 12, 2008

Accounts made up to Dec 31, 2007

8 pages

Jul 25, 2008

legacy

3 pages

363a

Oct 30, 2007

Accounts made up to Dec 31, 2006

8 pages

Aug 01, 2007

legacy

2 pages

363a

Sep 08, 2006

Accounts made up to Dec 31, 2005

8 pages

Aug 07, 2006

legacy

2 pages

363a

Aug 10, 2005

Accounts made up to Dec 31, 2004

8 pages

Aug 01, 2005

legacy

2 pages

363a

Sep 06, 2004

legacy

1 pages

288b

Aug 03, 2004

legacy

3 pages

363s

View All Filings

Who are the officers of IMMUNO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDEN, Mark Edwin Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	Sep 18, 2001		Secretary	Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk		British		78138390002
BRAHAM, Geoffrey Ernest Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	Sep 18, 2001		Director	Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	United Kingdom	British	1961-4	50662270002
CAGE, Colin James Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk	Nov 30, 1997	Sep 18, 2001	Secretary	Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk		British		568220001
COFFEY, Patrick David 3 Old Downs Hartley DA3 7AA Longfield Kent		Nov 30, 1997	Secretary	3 Old Downs Hartley DA3 7AA Longfield Kent		British		17933710001
BERRY, Norman 15 Andrew Court BR3 2RG Beckenham Kent		Sep 15, 1992	Director	15 Andrew Court BR3 2RG Beckenham Kent		British	1914-9	10806770001
BURGESS, Stuart, Sir Barrington Hearn Close Penn HP10 8JT High Wycombe Buckinghamshire		Mar 17, 1997	Director	Barrington Hearn Close Penn HP10 8JT High Wycombe Buckinghamshire		British	1929-3	17933720002
BUSENBARK, Gordon Howard Einsiedeleigasse 22c 1130 Vienna Austria	Mar 17, 1997	Aug 31, 2004	Director	Einsiedeleigasse 22c 1130 Vienna Austria		American	1956-5	53162710001
CAGE, Colin James Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk	Nov 30, 1997	Sep 18, 2001	Director	Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk		British	1941-9	568220001
CAMPBELL, Robert 6 Cranborne Gardens Chandlers Ford SO53 1TA Eastleigh Hampshire	Dec 31, 1998	Feb 21, 2002	Director	6 Cranborne Gardens Chandlers Ford SO53 1TA Eastleigh Hampshire		British	1946-1	62071990001
COOMBES, Peter John Washington Maidstone Road Matfield TN12 7LE Tonbridge Kent	Mar 17, 1997	Nov 30, 1997	Director	Washington Maidstone Road Matfield TN12 7LE Tonbridge Kent		British	1947-5	17933750001
COOMBES, Peter John Washington Maidstone Road Matfield TN12 7LE Tonbridge Kent		Mar 17, 1997	Director	Washington Maidstone Road Matfield TN12 7LE Tonbridge Kent		British	1947-5	17933750001
CRONE ERDMANN, Joachim Friedrich Waldstrasse 29 D 82237 Steinbach Worthsee Germany	Mar 17, 1997	Jul 16, 2002	Director	Waldstrasse 29 D 82237 Steinbach Worthsee Germany		German	1940-11	53162770001
DAVEY, William David 2 Orchard Gardens Sutton Road Cookham SL6 9QP Maidenhead Berkshire	Nov 30, 1997	Dec 31, 1998	Director	2 Orchard Gardens Sutton Road Cookham SL6 9QP Maidenhead Berkshire		British	1943-6	15167360001
DESTEXHE, Pierre Robert Hanri Oscar Rue De La Charette B 4130 Pietrain 28 Tilff Belgium	Mar 17, 1997	Nov 16, 2010	Director	Rue De La Charette B 4130 Pietrain 28 Tilff Belgium	Belgium	Belgian	1960-5	53162540002
FUCHS, Rolf Sonnenfeldstrasse 20 Ch-8702 Zollikon Switzerland		Mar 17, 1997	Director	Sonnenfeldstrasse 20 Ch-8702 Zollikon Switzerland		Swiss	1950-3	17933760002
GLANZMANN, Thomas Heinrich 5160 Oxley Place Westlake Village Ca 91362 Usa	Mar 17, 1997	Feb 27, 2004	Director	5160 Oxley Place Westlake Village Ca 91362 Usa		Swiss	1958-8	53162630002
GNAGI, Albert, Dr Dufourstrasse 56 Ch- 8008 Zurich FOREIGN Switzerland	Aug 10, 1993	Mar 17, 1997	Director	Dufourstrasse 56 Ch- 8008 Zurich FOREIGN Switzerland		Swiss	1944-6	35884000001
NICHOLSON, Robert 129 Hayes Lane Hayes BR2 9EJ Bromley Kent	Mar 17, 1997	Nov 30, 1997	Director	129 Hayes Lane Hayes BR2 9EJ Bromley Kent		British	1952-8	17933730001
NICHOLSON, Robert 129 Hayes Lane Hayes BR2 9EJ Bromley Kent		Mar 17, 1997	Director	129 Hayes Lane Hayes BR2 9EJ Bromley Kent		British	1952-8	17933730001
PHILIP, Mark Alexander, Dr 1221 Creek View Drive 48307 Rochester Michigan Usa	Aug 15, 1995	Mar 17, 1997	Director	1221 Creek View Drive 48307 Rochester Michigan Usa		British	1955-2	44319610001
SALOMON, William Henry 19 Victoria Grove W8 5RW London		May 04, 1995	Director	19 Victoria Grove W8 5RW London		British/German	1957-9	2907290001
WILMOT, William Maurice Higher South Langston Kingston TQ7 4ES Kingsbridge Devon	Feb 21, 2002	Jun 19, 2003	Director	Higher South Langston Kingston TQ7 4ES Kingsbridge Devon		British	1950-9	80693140001

View Detailed Information on Officers and People with Significant Control

Does IMMUNO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 1975 Delivered On May 14, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first fixed & floating charge on the undertaking and all propty and assets present and future including goodwill uncalled capital. Together with all fixtures whatsoever.
	Persons Entitled Rea Brothers LTD
	Transactions May 14, 1975Registration of a charge Nov 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMMUNO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2012	Dissolved on
Dec 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 14, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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