ENGINEERING BIO-SCIENCES LIMITED
Overview
| Company Name | ENGINEERING BIO-SCIENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01648686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING BIO-SCIENCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENGINEERING BIO-SCIENCES LIMITED located?
| Registered Office Address | Clayton Wood House 6 Clayton Wood Bank LS16 6QZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING BIO-SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLHOUSE MEDICAL PRODUCTS LIMITED | Jul 06, 1982 | Jul 06, 1982 |
What are the latest accounts for ENGINEERING BIO-SCIENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ENGINEERING BIO-SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Surgical Innovations Group Plc on Jan 06, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Surgical Innovations Group Plc on Apr 23, 2008 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ENGINEERING BIO-SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLAND, Nigel Graham | Secretary | 11 Brooke Close HG1 3ND Harrogate North Yorkshire | British | 10691840003 | ||||||||||
| SURGICAL INNOVATIONS GROUP PLC | Director | Clayton Wood House Clayton Wood Bank LS16 6QZ Leeds 6 West Yorkshire United Kingdom |
| 59266040002 | ||||||||||
| ASHLEY, John Bedford | Secretary | 18 Old Farm House Primrose Hill BA1 2UT Bath | British | 43100090001 | ||||||||||
| BTESH, John Richard Mark | Secretary | 12 Napier Court Abingdon Science Park Barton Lane OX14 3YT Abingdon Oxon | British | 73634920002 | ||||||||||
| RUSSELL, Leslie James, Doctor | Secretary | 12 Napier Court Barton Lane OX14 3YT Abingdon Oxfordshire | British | 41774910002 | ||||||||||
| STIRLING, David Andrew | Secretary | 12 Barton Road W14 9HD London | British | 76016710001 | ||||||||||
| ASHLEY, John Bedford | Director | 18 Old Farm House Primrose Hill BA1 2UT Bath | British | 43100090001 | ||||||||||
| BELLHOUSE, Brian John, Professor | Director | The Lodge North Street OX5 2SQ Islip Oxfordshire | British | 113965770001 | ||||||||||
| BTESH, John Richard Mark | Director | 12 Napier Court Abingdon Science Park Barton Lane OX14 3YT Abingdon Oxon | British | 73634920002 | ||||||||||
| HALL, Richard Charles | Director | 62 Hanson Road OX14 1YL Abingdon Oxfordshire | British | 46862690001 | ||||||||||
| MARTIN, Philip Charles | Director | 12 Napier Court Abingdon Science Park Barton Lane OX14 3YT Abingdon Oxon | British | 50775580003 | ||||||||||
| RUSSELL, Leslie James, Doctor | Director | 12 Napier Court Barton Lane OX14 3YT Abingdon Oxfordshire | British | 41774910002 | ||||||||||
| WATHEN, Charles David | Director | 12 Napier Court Abingdon Science Park OX14 3YT Abingdon Oxon | British | 40621490002 | ||||||||||
| WILSON, Trevor William | Director | 12 Napier Court Abingdon Science Park OX14 3YT Abingdon Oxon | British | 78397340003 |
Does ENGINEERING BIO-SCIENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 12, 1990 Delivered On Jul 27, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0