BRITISH LIVESTOCK GENETICS CONSORTIUM

Overview

Company Name	BRITISH LIVESTOCK GENETICS CONSORTIUM
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04287078
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001
Date of Cessation	Aug 06, 2013

Summary

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

What is the purpose of BRITISH LIVESTOCK GENETICS CONSORTIUM?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is BRITISH LIVESTOCK GENETICS CONSORTIUM located?

Registered Office Address	Sovereigh House 12 Warwick Street Earlsdon CV4 9ET Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH LIVESTOCK GENETICS CONSORTIUM?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for BRITISH LIVESTOCK GENETICS CONSORTIUM?

Filings
Date	Description	Document	Type
Aug 06, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2013	Application to strike the company off the register	4 pages	DS01

Nov 15, 2012	Total exemption small company accounts made up to Aug 31, 2012	5 pages	AA

Nov 09, 2012	Previous accounting period extended from Mar 31, 2012 to Aug 31, 2012	1 pages	AA01

Oct 08, 2012	Annual return made up to Sep 13, 2012 no member list	9 pages	AR01

Dec 09, 2011	Secretary's details changed for Caroline Sarah Hadley on Sep 29, 2011	2 pages	CH03

Sep 29, 2011	Annual return made up to Sep 13, 2011 no member list	9 pages	AR01

Jul 27, 2011	Total exemption small company accounts made up to Mar 31, 2011	5 pages	AA

Oct 15, 2010	Total exemption small company accounts made up to Mar 31, 2010	5 pages	AA

Oct 13, 2010	Annual return made up to Sep 13, 2010 no member list	10 pages	AR01

Oct 13, 2010	Director's details changed for Richard Williams on Sep 13, 2010	2 pages	CH01

Oct 13, 2010	Director's details changed for Corke Geoffrey John on Sep 13, 2010	2 pages	CH01

Oct 13, 2010	Termination of appointment of Richard Williams as a director	1 pages	TM01

Mar 17, 2010	Registered office address changed from C/O Simpkins Edwards Michael House, Castle Street Exeter Devon EX4 3LQ on Mar 17, 2010	2 pages	AD01

Feb 05, 2010	Termination of appointment of Robert Wills as a director	1 pages	TM01

Dec 18, 2009	Termination of appointment of Gerbrich Andringa as a director	2 pages	TM01

Dec 08, 2009	Termination of appointment of Timothy Harris as a director	1 pages	TM01

Dec 08, 2009	Termination of appointment of Mark Smith as a director	2 pages	TM01

Oct 15, 2009	Annual return made up to Sep 13, 2009 no member list	6 pages	AR01

Oct 07, 2009	Termination of appointment of Robert Wills as a secretary	1 pages	TM02

Oct 07, 2009	Appointment of Caroline Sarah Hadley as a secretary	1 pages	AP03

Jul 09, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jun 12, 2009	legacy	2 pages	288a

Jun 12, 2009	legacy	3 pages	288a

View All Filings

Who are the officers of BRITISH LIVESTOCK GENETICS CONSORTIUM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADLEY, Caroline Sarah Barston Lane Barston B92 0JU Solihull The Malt House West Midlands Uk	Aug 17, 2009		Secretary	Barston Lane Barston B92 0JU Solihull The Malt House West Midlands Uk		British			146012410001
BATES, Marcus 10 Norfolk Terrace CB1 2NG Cambridge Cambridgeshire	Sep 13, 2001		Director	10 Norfolk Terrace CB1 2NG Cambridge Cambridgeshire	England	British	1955-5	General Manager Trade Associat	67028730002
BEALE, Richard Christopher Maddington Place Shrewton SP3 4JE Salisbury Wiltshire	Sep 13, 2001		Director	Maddington Place Shrewton SP3 4JE Salisbury Wiltshire	United Kingdom	British	1935-7	International Livestock Agent	76610720001
GEOFFREY JOHN, Corke Westfields Radwinter Road CB10 2ET Ashdon Essex	Sep 13, 2001		Director	Westfields Radwinter Road CB10 2ET Ashdon Essex	United Kingdom	British	1945-2	Livestock Exporter	77916430001
LEWIS, William Henry Entwistle Little Wildings Thornborough MK18 2DJ Buckingham Buckinghamshire	Sep 13, 2001		Director	Little Wildings Thornborough MK18 2DJ Buckingham Buckinghamshire	United Kingdom	British	1940-9	Agricultural Scientist	77916440001
MYLNE, Michael James Athol The Old Dairy, 7 The Courtyard Easter Broomhouse EH42 1RA Dunbar East Lothian	Apr 06, 2009		Director	The Old Dairy, 7 The Courtyard Easter Broomhouse EH42 1RA Dunbar East Lothian	Scotland	British	1962-4	Vet Surgeon	68644790002
PLAYFAIR-HANNAY, James Patrick Lyon Morebattle Tofts TD5 8AD Kelso Roxburghshire	Sep 11, 2007		Director	Morebattle Tofts TD5 8AD Kelso Roxburghshire	United Kingdom	British	1957-4	Farmer	395070001
TAYLOR, Andrew James 17 The Maltings SN16 0RN Malmesbury Wiltshire	Jul 27, 2004		Director	17 The Maltings SN16 0RN Malmesbury Wiltshire	United Kingdom	British	1942-7	Veterinary Consultant	102692650001
WILLS, Robert Charles Braim Narracombe Ilsington TQ13 9RD Newton Abbot Devon	Sep 13, 2001	Aug 17, 2009	Secretary	Narracombe Ilsington TQ13 9RD Newton Abbot Devon		British		Livestock Genetics Exporter	46941520001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 13, 2001	Sep 13, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ANDRINGA, Gerbrich Smithy Green Tattenhall CH3 9AL Chester 9 Cheshire	Apr 06, 2009	Nov 20, 2009	Director	Smithy Green Tattenhall CH3 9AL Chester 9 Cheshire		Dutch	1965-9	Export Manager	138928460001
BLUHM, Wesley Earl Dee View Eccleston CH4 9HT Chester Cheshire	Jul 27, 2004	Jul 14, 2005	Director	Dee View Eccleston CH4 9HT Chester Cheshire	United Kingdom	British	1951-6	Head Of International Business	102693040001
HARRIS, Timothy Charles Crab Hill Farm South Nutfield RH1 5NR Redhill Surrey	Sep 13, 2001	Jul 22, 2009	Director	Crab Hill Farm South Nutfield RH1 5NR Redhill Surrey		British	1941-12	Farmer	26588060001
JONES, Dewi Ardwyn 26 Cefnllan Llanbadarn Fawr SY23 3TF Aberystwyth Ceredigion	Jul 30, 2002	Jul 14, 2005	Director	26 Cefnllan Llanbadarn Fawr SY23 3TF Aberystwyth Ceredigion	United Kingdom	British	1968-6	Breeding Consultant	93180190001
MCDOUGALL, Ian Frederick 48 Bath Road GL5 3JL Stroud Gloucestershire	Sep 13, 2001	Jul 30, 2002	Director	48 Bath Road GL5 3JL Stroud Gloucestershire	England	Australian	1960-4	Veterinarian	7249920003
SMITH, Mark Smallbrook Road SY13 1BT Whitchurch 25 Shropshire	Apr 06, 2009	Nov 30, 2009	Director	Smallbrook Road SY13 1BT Whitchurch 25 Shropshire		British	1965-12	Product Development	138928340001
WHITCOMBE, Robert John Berry Grove Farm Hawkley Road GU33 6JP Liss Hampshire	Sep 13, 2001	Apr 06, 2009	Director	Berry Grove Farm Hawkley Road GU33 6JP Liss Hampshire	England	British	1955-11	Farmer	77916420001
WILLIAMS, Richard 5 Sens Close CH1 2NF Chester Cheshire	Dec 12, 2005	Oct 06, 2010	Director	5 Sens Close CH1 2NF Chester Cheshire	United Kingdom	British	1970-10	Overseas Development Manager	116118230001
WILLS, Robert Charles Braim Narracombe Ilsington TQ13 9RD Newton Abbot Devon	Sep 13, 2001	Jan 29, 2010	Director	Narracombe Ilsington TQ13 9RD Newton Abbot Devon	United Kingdom	British	1950-2	Livestock Genetics Exporter	46941520001
YATES, John Albert The Stone Barn Bromesberrow HR8 1RZ Ledbury Herefordshire	Jul 06, 2005	Mar 26, 2008	Director	The Stone Barn Bromesberrow HR8 1RZ Ledbury Herefordshire		British	1968-9	Commercial Director	116371000001

View Detailed Information on Officers and People with Significant Control

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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