DNA RESEARCH INNOVATIONS LIMITED
Overview
| Company Name | DNA RESEARCH INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DNA RESEARCH INNOVATIONS LIMITED?
- (7310) /
Where is DNA RESEARCH INNOVATIONS LIMITED located?
| Registered Office Address | C/O Tarlo Lyons Watchmaker Court EC1M 4DB 33 St John's Lane London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNA RESEARCH INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DNA RESEARCH INSTRUMENTS LIMITED | Jun 10, 1998 | Jun 10, 1998 |
What are the latest accounts for DNA RESEARCH INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for DNA RESEARCH INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2008 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Miscellaneous Ord.res. "Books,records,etc" | pages | MISC | ||||||||||
Miscellaneous Ex.res. "In specie" | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 88(2)O | ||||||||||
legacy | 23 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 22 pages | 363a | ||||||||||
legacy | 8 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of DNA RESEARCH INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTINGHAM, John Allen | Secretary | 7955 Sitio Solana Carlsbad California Ca 92009 Usa | American | 125783200001 | ||||||
| BRUST, Bernd | Director | 3 Fountain Drive PA4 9RF Paisley | Dutch | 100021710003 | ||||||
| COTTINGHAM, John Allen | Director | 7955 Sitio Solana Carlsbad California Ca 92009 Usa | United States | American | 125783200001 | |||||
| SOUTER, Thomas Ireland | Director | 3 Fountain Drive PA4 9RF Paisley | United Kingdom | British | 95848140002 | |||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||
| BAKER, Matthew John | Director | 18 Upper Fant Road ME16 8DN Maidstone Kent | British | 16204030002 | ||||||
| BAKER, Sally Anne | Director | 18 Upper Fant Road ME16 8DN Maidstone Kent | British | 60461610001 | ||||||
| CADOGAN, John Ivan George, Sir | Director | 1 Bishopston Road Bishopston SA3 3EH Swansea | United Kingdom | British | 4364860002 | |||||
| CUMMING, Robert Rutherford | Director | 15 Harviestoun Road FK14 7HG Dollar Clackmannanshire | Scotland | British | 970170001 | |||||
| DOUGLAS, Simon Gordon, Dr | Director | 19 Aylesbury Close WA16 8AE Knutsford Cheshire | England | British | 114475090001 | |||||
| JAMES, Robert Ian, Dr | Director | 22 St Georges Close Brampton PE18 8US Huntingdon | United Kingdom | British | 62030810002 | |||||
| MAYNARD, John Charles, Dr | Director | Cyterswood South Park SL9 Gerrards Cross Bucks | British | 30509740001 | ||||||
| MONKS, Philip John | Director | Beverley Ockham Road South East Horsley KT24 6SL Leatherhead Surrey | United Kingdom | British | 60220150002 |
Does DNA RESEARCH INNOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On Jan 27, 2000 Delivered On Feb 09, 2000 | Satisfied | 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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Does DNA RESEARCH INNOVATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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