BIOSOURCE WALES LIMITED
Overview
| Company Name | BIOSOURCE WALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06795497 |
| 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 BIOSOURCE WALES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BIOSOURCE WALES LIMITED located?
| Registered Office Address | J2 Wilton Centre Wilton TS10 4RF Redcar Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSOURCE WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1114 LIMITED | Jan 20, 2009 | Jan 20, 2009 |
What are the latest accounts for BIOSOURCE WALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BIOSOURCE WALES 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Director's details changed for Mrs Nicola Jane Kirtley on Jan 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Joseph Millar as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Stewart Hillier as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Nov 06, 2019 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Appointment of Mrs Nicola Jane Kirtley as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||
Termination of appointment of Kirk Siderman-Wolter as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||
Notification of Cpi Innovation Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Termination of appointment of Christopher Jonathan Dowle as a director on Sep 16, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Jane Kirtley as a director on Oct 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Graham Stewart Hillier as a director on Oct 20, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||
Termination of appointment of Neville Peter Hamlin as a director on May 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of Neville Peter Hamlin as a secretary on May 31, 2016 | 1 pages | TM02 | ||
Who are the officers of BIOSOURCE WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRTLEY, Nicola Jane | Secretary | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | 249315850001 | |||||||
| KIRTLEY, Nicola Jane | Director | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | England | British | 233634020002 | |||||
| MILLAR, Francis Joseph | Director | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | England | British | 199536680001 | |||||
| HAMLIN, Neville Peter | Secretary | The Arches Bockenfield NE65 9QJ Felton Northumberland | British | 87853750002 | ||||||
| SAUNDERS, Timothy James | Secretary | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | 196336970001 | |||||||
| SIDERMAN-WOLTER, Kirk | Secretary | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | 206497740001 | |||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England | 135763510001 | |||||||
| DOWLE, Christopher Jonathan | Director | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | England | British | 133356180003 | |||||
| HAMLIN, Neville Peter | Director | The Arches Bockenfield NE65 9QJ Felton Northumberland | England | British | 87853750002 | |||||
| HEWITT, Colin Thompson | Director | Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne | United Kingdom | British | 146097790001 | |||||
| HILLIER, Graham Stewart | Director | Wilton Centre Wilton TS10 4RF Redcar J2 Cleveland | England | British | 120305880001 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England | 135763520001 |
Who are the persons with significant control of BIOSOURCE WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpi Innovation Services Limited | Apr 06, 2016 | Wilton TS10 4RF Redcar Wilton Centre, Wilton England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOSOURCE WALES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Nov 06, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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