CHAMELEON BIOSURFACES LIMITED
Overview
| Company Name | CHAMELEON BIOSURFACES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAMELEON BIOSURFACES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CHAMELEON BIOSURFACES LIMITED located?
| Registered Office Address | 89 Bridge Road Oulton Broad NR32 3LN Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMELEON BIOSURFACES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1558 LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for CHAMELEON BIOSURFACES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHAMELEON BIOSURFACES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2012 | 13 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Professor Christopher John Pickett on Dec 22, 2011 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on Jan 23, 2012 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2011
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2007
| 5 pages | SH01 | ||||||||||||||||||
Miscellaneous Form 123 11/10/2007 | 1 pages | MISC | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Valerie Jolliffe as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Geoffrey David Beanland as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Dec 04, 2009 | 12 pages | AR01 | ||||||||||||||||||
Termination of appointment of Andrew Muir as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of CHAMELEON BIOSURFACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| BEANLAND, Geoffrey David | Director | Frieth RG9 6PR Henley-On-Thames The Old Store | Uk | British | 57551590001 | |||||
| MACKENZIE, Ian Andrew, Dr | Director | 27 North Brook End Steeple Morden SG8 0PH Royston Hertfordshire | England | British | 56812390001 | |||||
| PICKETT, Christopher John, Professor | Director | Fieldhead Cargate Lane Upton NR13 6AT Norwich Norfolk | United Kingdom | Uk | 98793960001 | |||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| RADFORD, Elizabeth Susan Ann | Secretary | 22 Allens Avenue Sprowston NR7 8EP Norwich Norfolk | British | 58492230001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BEECH, Catherine Susan, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | British | 81183830004 | ||||||
| CHOJECKI, Anthony John Stefan, Dr | Director | 68 Albert Road Caversham Heights RG4 7PF Reading Berkshire | United Kingdom | British | 57782530001 | |||||
| DART, Edward Charles, Dr | Director | 5 Lower Terrace Bearwood Road Sindlesham RG41 5BU Wokingham Berkshire | England | British | 53336820001 | |||||
| FELTHAM, Emma Rachel | Director | 22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk | British | 102304440001 | ||||||
| HOLLINWORTH, David Nicholas, Dr | Director | 1 Lambert Road Finchley N12 9ER London | England | British | 107826560001 | |||||
| JOLLIFFE, Valerie Celia | Director | 13 Crediton Hill NW6 1HT London | England | British | 50917990001 | |||||
| MUIR, Andrew Victor Graham, Dr | Director | 5 Rupert Road GU2 7NE Guildford Surrey | British | 104054180001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| ROTHMAN, Martin Terry, Professor | Director | 160 Basin Approach Limehouse Basin E14 7JJ London | United Kingdom | British | 65449260002 | |||||
| YIANNI, Yiannakis Petrou, Dr. | Director | Wayside North Street Ropley SO24 0DF Alresford Hampshire | England | British | 70253490001 |
Does CHAMELEON BIOSURFACES 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