BIOSYSTEMS INFORMATICS INSTITUTE
Overview
| Company Name | BIOSYSTEMS INFORMATICS INSTITUTE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05147586 |
| 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 BIOSYSTEMS INFORMATICS INSTITUTE?
- (7487) /
Where is BIOSYSTEMS INFORMATICS INSTITUTE located?
| Registered Office Address | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSYSTEMS INFORMATICS INSTITUTE?
| Company Name | From | Until |
|---|---|---|
| BIOSYSTEMS INFORMATICS LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for BIOSYSTEMS INFORMATICS INSTITUTE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BIOSYSTEMS INFORMATICS INSTITUTE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 07, 2010 no member list | 4 pages | AR01 | ||||||||||
Secretary's details changed for Muckle Secretary Limited on Jun 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Professor Julie Mennell on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor John Dennis Macintyre on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BIOSYSTEMS INFORMATICS INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom |
| 101749170003 | ||||||||||
| CHESSER, David | Director | Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland | England | British | 64149560002 | |||||||||
| DENNIS, Barbara Elaine | Director | 3 Whitfield Road Forest Hall NE12 7LJ North Tyneside Tyne & Wear | England | British | 95279080001 | |||||||||
| MACINTYRE, John Dennis, Professor | Director | Burn View 94 New Ridley Road NE43 7EF Stocksfield Northumberland | England | British | 55325260001 | |||||||||
| MENNELL, Julie, Professor | Director | Latimer Lane Hutton Lowcross TS14 8DD Guisborough 4 Cleveland | United Kingdom | British | 133644300001 | |||||||||
| DAVISON, Andrew John | Secretary | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | British | 3159270006 | ||||||||||
| FLETCHER, Alan Crawford | Secretary | Sunnybank The Crescent NE41 8HU Wylam Northumberland | British | 86610880001 | ||||||||||
| PROUDFOOT, Colin John | Secretary | 6 St Hild Close DL3 8LD Darlington County Durham | British | 14895480001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| DRACUP, William Michael | Director | 1 High Burswell NE46 3JW Hexham Northumberland | United Kingdom | British | 25642590002 | |||||||||
| HENDERSON, Mark Gideon | Director | Beersel 68 Meadowfield Road NE43 7PZ Stocksfield Northumberland | United Kingdom | British | 81681820001 | |||||||||
| HUMPHERY SMITH, Ian | Director | 15 Otterburn Road Gosforth NE3 4RR Newcastle Upon Tyne Tyne & Wear | Australian | 103787980001 | ||||||||||
| JONES, Philip, Professor | Director | Keepers Cottage Howlands Farm, South Road DH1 3TQ Durham Co Durham | British | 101844600001 | ||||||||||
| NICHOLDS, Michael John, Dr | Director | 7 Amerston Close Wynyard Woods TS22 5QX Billingham Cleveland | England | British | 109846900001 | |||||||||
| SMITH, Michael Andrew, Professor | Director | Burton Cottage Humberton Helperby YO16 2RZ York North Yorkshire | England | British | 183362440001 | |||||||||
| WHITAKER, Michael John, Professor | Director | Steel Allendale NE47 9AN Hexham Northumberland | England | British | 58507750001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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