VYSIS (UK) LIMITED
Overview
| Company Name | VYSIS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYSIS (UK) LIMITED?
- (5190) /
Where is VYSIS (UK) LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VYSIS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for VYSIS (UK) 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 | ||||||||||
Appointment of Mr Kyle Poots as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Brown as a secretary | 1 pages | TM02 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Feb 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Susan Michelle Hudson as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Camilla Maria Kruchov Soenderby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Hudson as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from North Road Queenborough Kent ME11 5EL on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Nov 30, 2008 | 42 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 42 pages | AA | ||||||||||
Who are the officers of VYSIS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOTS, Kyle | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 161482950001 | |||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | England | British | 155960980001 | |||||
| SMITH, Michael James | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| SOENDERBY, Camilla Maria Kruchov | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | Danish | 149017810001 | |||||
| BEATTIE, Philip | Secretary | 75 Oxford Road RG41 2YH Wokingham Berkshire | British | 79615180001 | ||||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| FINN, Theresa Ann | Secretary | 9 Oaktree Court 521 Yeading Lane UB5 6LN Northolt Middlesex | Irish | 73577850001 | ||||||
| KLEIN, Kenneth George | Secretary | Sommestrasse 1 Weinstadt Baden-Wurttemberg 71384 Germany | Australian | 71580890001 | ||||||
| MARK, David | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| STEUPERAERT, Paul | Secretary | Les Regourdes Le Faget 31460 France | Belgian | 67264510001 | ||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| COLLINS, Peter Michael | Director | 9 Oxberry Avenue Fulham SW6 5SP London | British | 68179960002 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| FUNCK, Robert Emmett | Director | 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa | American | 120816070001 | ||||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| HUDSON, Susan Michelle | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | England | British | 155960980001 | |||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| KLEIN, Kenneth George | Director | Sommestrasse 1 Weinstadt Baden-Wurttemberg 71384 Germany | Australian | 71580890001 | ||||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| RANKIN, John Harry | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| SKERJAN, Martin | Director | 1512 Terrance Drive 60565 Naperville Illinois Usa | American | 46359990001 | ||||||
| STEUPERAERT, Paul | Director | Les Regourdes Le Faget 31460 France | Belgian | 67264510001 | ||||||
| STEWART, Jeffrey Ryan | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| WALKER, Andrew Mark | Director | Corner House 120 Birches Lane DE55 7LZ South Wingfield Derbyshire | British | 72116330001 | ||||||
| EDEN CORPORATE SERVICES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900013450001 |
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