APPLIED BIOSYSTEMS LIMITED

Overview

Company Name	APPLIED BIOSYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01839064
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1984
Date of Cessation	Apr 04, 2013

Summary

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

What is the purpose of APPLIED BIOSYSTEMS LIMITED?

(2413) /

Where is APPLIED BIOSYSTEMS LIMITED located?

Registered Office Address	7 Kingsland Grange Woolston WA1 4SR Warrington Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLIED BIOSYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for APPLIED BIOSYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 14, 2012

Liquidators' statement of receipts and payments to Sep 26, 2012

8 pages

4.68

Oct 31, 2011

Appointment of Mrs Genoffir Maud Macleod as a director on Sep 26, 2011

2 pages

AP01

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2011	LRESSP

Jun 02, 2011

Termination of appointment of Iain Martin as a director

1 pages

TM01

Jan 28, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 150,000	SH01

Jan 11, 2011

Appointment of Miss Dianne Marie Deuitch as a director

2 pages

AP01

Jan 10, 2011

Termination of appointment of Thomas Souter as a director

1 pages

TM01

Dec 21, 2010

Full accounts made up to Dec 31, 2009

20 pages

May 28, 2010

Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on May 28, 2010

1 pages

AD01

Feb 03, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Feb 03, 2010

Director's details changed for Iain Martin on Oct 01, 2009

2 pages

CH01

Dec 15, 2009

Termination of appointment of Lionel Hadjadjeba as a director

1 pages

TM01

Oct 22, 2009

Auditor's resignation

1 pages

AUD

Sep 30, 2009

legacy

2 pages

288a

Aug 13, 2009

legacy

2 pages

288a

Aug 13, 2009

legacy

2 pages

288a

Aug 11, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

1 pages

225

Jan 28, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of APPLIED BIOSYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Genoffir Maud 3 Fountain Driveoad PA4 9RF Paisley	Jul 24, 2009		Secretary	3 Fountain Driveoad PA4 9RF Paisley		British		112690040002
DEUITCH, Dianne Marie Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Nov 08, 2010		Director	Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Scotland	American	1969-9	156303760001
MACLEOD, Genoffir Maud Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland	Sep 26, 2011		Director	Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland	Scotland	British	1970-5	186525060001
GOMEZ-PASCUAL, Jorge 16 Stothard Road Stretford M32 9HA Manchester Lancashire	Sep 01, 2007	Jul 24, 2009	Secretary	16 Stothard Road Stretford M32 9HA Manchester Lancashire		Spanish		125175730001
HERD, Bernard John Jepson Clough Farm Adlington SK10 4PL Macclesfield Cheshire	Nov 10, 1992	Jun 01, 1993	Secretary	Jepson Clough Farm Adlington SK10 4PL Macclesfield Cheshire		British		18127040001
HOLLAND, Andrew John 31 Weaverside Avenue WA7 3HE Runcorn Cheshire	Oct 11, 2001	Dec 31, 2004	Secretary	31 Weaverside Avenue WA7 3HE Runcorn Cheshire		British		76047160001
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 06, 1997	May 28, 1999	Secretary	22 Meadowside Tilehurst RG31 5QE Reading		British		55345380002
MORRISON, William Stuart 29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire		Nov 10, 1992	Secretary	29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire		British		37064540001
SUTHERLAND, Janet The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire	Jan 01, 2005	Sep 01, 2007	Secretary	The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire		Uk		103230360001
TAYLOR, Robert William Graham Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey	Jun 01, 1993	Jun 13, 1996	Secretary	Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey		British		45980170001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	May 27, 1999	Oct 11, 2001	Secretary	26 Green Drive BB7 2BB Clitheroe Lancashire		British		48896470001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	Jun 13, 1996	Oct 06, 1997	Secretary	26 Green Drive BB7 2BB Clitheroe Lancashire		British		48896470001
ASLIN, David Wyndham Rock House 48 High Street Frodsham WA6 7HE Warrington Cheshire	Feb 18, 1992	Mar 05, 1993	Director	Rock House 48 High Street Frodsham WA6 7HE Warrington Cheshire		British	1950-7	45893640001
BEVENS, Barry Jameson 40 Rushmore Grove Paddington WA1 3EX Warrington	Jan 11, 1999	Jan 31, 2003	Director	40 Rushmore Grove Paddington WA1 3EX Warrington		British	1947-8	62910060001
FRANZEN, Karl-Heinz, Dr Kettungsstrasse 2 Idstein-Oberrod 6270 Germany	Jun 11, 1993	Dec 31, 2002	Director	Kettungsstrasse 2 Idstein-Oberrod 6270 Germany		German	1947-5	35320380001
HADJADJEBA, Lionel Michel Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire	Jul 16, 2009	Oct 12, 2009	Director	Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire		French	1958-10	141087730001
HERD, Bernard John Jepson Clough Farm Adlington SK10 4PL Macclesfield Cheshire		Jun 01, 1993	Director	Jepson Clough Farm Adlington SK10 4PL Macclesfield Cheshire		British	1939-11	18127040001
HOLMQVIST, Lars Erik Alpenstrasse 15 Ch 6300 Zug Switzerland	Sep 01, 2004	Jul 16, 2009	Director	Alpenstrasse 15 Ch 6300 Zug Switzerland		Swedish	1959-9	101694560001
HOWE, Graham Peter, Dr Apartment G4 Sharon Green Apartments 35 Sharon Park Drive Menlo Park Ca94025 America	Feb 01, 2005	Mar 01, 2006	Director	Apartment G4 Sharon Green Apartments 35 Sharon Park Drive Menlo Park Ca94025 America		British	1963-1	92467500003
JAEGER, Stephen Owen 11 Topstone Road Redding Connecticut 06896 FOREIGN Usa	Jun 13, 1996	Sep 25, 1997	Director	11 Topstone Road Redding Connecticut 06896 FOREIGN Usa		American	1944-9	59629570001
LEBOUR, Rene Jaques Pierre 3 Rue De Verdun 77380 Combs La Ville France	Sep 01, 2004	Dec 14, 2005	Director	3 Rue De Verdun 77380 Combs La Ville France		French	1960-11	101695060001
MARION, Andre Fernand 3860 Magnolia Drive Ralo Alto FOREIGN California 94306 Usa		Jun 06, 1995	Director	3860 Magnolia Drive Ralo Alto FOREIGN California 94306 Usa		French	1935-9	18127050001
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 06, 1997	May 28, 1999	Director	22 Meadowside Tilehurst RG31 5QE Reading		British	1959-1	55345380002
MARTIN, Iain Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Mar 01, 2006	Jun 01, 2011	Director	Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	England	British	1963-9	112188130001
MCQUILLIAN, John 11 Summerville Gardens Stockton Heath WA4 2EG Warrington	Jun 11, 1993	Jun 20, 1997	Director	11 Summerville Gardens Stockton Heath WA4 2EG Warrington		British	1956-3	54161920001
MITCHELL, Paul Terence The Lindens School Lane Twyford MK18 4EY Buckingham Bucks	Jul 16, 1997	May 28, 1999	Director	The Lindens School Lane Twyford MK18 4EY Buckingham Bucks	England	British	1949-1	54059390002
MORRISON, William Stuart 29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire	Feb 18, 1992	Nov 10, 1992	Director	29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire		British	1949-4	37064540001
PIZZIE, Terence William Uplands 45 Park Road Golborne WA3 3PT Warrington	Feb 11, 1999	Jul 31, 2004	Director	Uplands 45 Park Road Golborne WA3 3PT Warrington	England	British	1961-2	88232970001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	Jul 16, 2009	Nov 01, 2010	Director	3 Fountain Drive PA4 9RF Paisley	United Kingdom	British	1957-12	95848140002
TAYLOR, Robery William Graham Fir Tree Cottage Puttenham Heath Road GU3 1DU Compton Guildford	Jul 29, 1993	Jun 13, 1996	Director	Fir Tree Cottage Puttenham Heath Road GU3 1DU Compton Guildford		British	1943-4	35906760001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	Feb 11, 1999	Dec 14, 2005	Director	26 Green Drive BB7 2BB Clitheroe Lancashire		British	1960-5	48896470001
WINGER, Dennis Lawrence 19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 FOREIGN Usa	Sep 25, 1997	Jul 16, 2009	Director	19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 FOREIGN Usa		American	1947-11	56620020001
WINHAM, Mark Anthony 6 Registry Close CW9 8UZ Northwich Cheshire	Feb 20, 2003	Jan 31, 2005	Director	6 Registry Close CW9 8UZ Northwich Cheshire		British	1965-6	87717540001

View Detailed Information on Officers and People with Significant Control

Does APPLIED BIOSYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Dissolved on
Sep 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Sep 27, 2011
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Sep 27, 2011

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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