APPLIED BIOSYSTEMS EUROPE B.V.

Overview

Company Name	APPLIED BIOSYSTEMS EUROPE B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021033
Jurisdiction	United Kingdom
Date of Creation	Mar 27, 1998
Date of Cessation	Aug 06, 2012

Summary

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

Where is APPLIED BIOSYSTEMS EUROPE B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What were the previous names of APPLIED BIOSYSTEMS EUROPE B.V.?

Previous Company Names
Company Name	From	Until
APPLERA EUROPE B.V.	May 07, 1998	May 07, 1998

What are the latest accounts for APPLIED BIOSYSTEMS EUROPE B.V.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

APPLIED BIOSYSTEMS EUROPE B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chamber Of Commerce In Gouda
Company Number	29040249

What are the latest filings for APPLIED BIOSYSTEMS EUROPE B.V.?

Filings
Date	Description	Document	Type
Aug 06, 2012	Closure of UK establishment(s) BR004450 and overseas company FC021033 on Jul 31, 2012	2 pages	OSDS01

Jun 28, 2010	Details changed for a UK establishment - BR004450 Address Change Lingley house, 120 birchwood boulevard, birchwood, warrington, cheshire, WA3 7QH,May 28, 2010	3 pages	OSCH01

Jan 27, 2010	Termination of appointment of Lionel Hadjadjeba as a director	2 pages	OSTM01

Jan 27, 2010	Termination of appointment of Robertus Ebberink as a director	2 pages	OSTM01

Jan 27, 2010	Termination of appointment of Onno Krap as a director	2 pages	OSTM01

Jan 27, 2010	Termination of appointment of Rene Le Bour as a director	2 pages	OSTM01

Jan 27, 2010	Appointment of a director	3 pages	OSAP01

Oct 14, 2009	Appointment of a director	3 pages	OSAP01

Sep 30, 2009	legacy		BR6

Sep 30, 2009	legacy	4 pages	BR6

Sep 30, 2009	legacy	4 pages	BR4

Sep 30, 2009	legacy		BR4

Sep 30, 2009	legacy		BR4

Sep 30, 2009	legacy		BR4

Sep 30, 2009	legacy	4 pages	BR4

Sep 30, 2009	legacy	4 pages	BR4

Jul 06, 2009	legacy	35 pages	BR2

Mar 31, 2009	Full accounts made up to Jun 30, 2008	31 pages	AA

Feb 16, 2009	Full accounts made up to Jun 30, 2007	30 pages	AA

Feb 16, 2009	Full accounts made up to Jun 30, 2006	31 pages	AA

Oct 03, 2008	legacy	4 pages	BR3

Aug 27, 2008	legacy	2 pages	BR5

Nov 09, 2007	legacy	4 pages	BR4
Nov 09, 2007	legacy	pages	BR4
Jul 16, 2007	Full accounts made up to Jun 30, 2005	19 pages	AA

View All Filings

Who are the officers of APPLIED BIOSYSTEMS EUROPE B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, Genoffir Maud Fountain Drive PA4 9RF Paisley 3 Renfrewshire	Oct 12, 2009		Director	Fountain Drive PA4 9RF Paisley 3 Renfrewshire	Scotland	British	1970-5	General Counsel	186525060001
PIZZIE, Terence William Uplands 45 Park Road Golborne WA3 3PT Warrington	Dec 31, 2002		Director	Uplands 45 Park Road Golborne WA3 3PT Warrington	England	British	1961-2	Bussinman	88232970001
SMITH, David Harper Van Allen Way Carlsbad 5791 California Ca 92008 Usa	Jul 16, 2009		Director	Van Allen Way Carlsbad 5791 California Ca 92008 Usa	Usa	American	1957-7	Director	146139010001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	Jul 16, 2009		Director	3 Fountain Drive PA4 9RF Paisley	United Kingdom	British	1957-12	Director	95848140002
VERKUIL, Marc Eric Minister Neilssenstraat 51 4818ht Breda The Netherlands	Dec 31, 2002		Director	Minister Neilssenstraat 51 4818ht Breda The Netherlands		Dutch	1962-1	Businessman	88232980001
GOMEZ-PASCUAL, Jorge 16 Stothard Road Stretford M32 9HA Manchester Lancashire	Sep 01, 2007	Jul 24, 2009	Secretary	16 Stothard Road Stretford M32 9HA Manchester Lancashire		Spanish			125175730001
SUTHERLAND, Janet The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire	Jan 01, 2005	Sep 01, 2007	Secretary	The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire		Uk		Finance Manager	103230360001
EBBERINK, Robertus Herman Maria Koningin Emmalaan 38 Leerdam 4141 Ec The Netherlands	Sep 20, 1999	Jan 31, 2009	Director	Koningin Emmalaan 38 Leerdam 4141 Ec The Netherlands		Dutch	1951-10	Company Director	67364570001
FONGERN, Rainer Maria Parkweg 217 Voorburg 2271 Bb The Netherlands	Sep 20, 1999	Feb 22, 2001	Director	Parkweg 217 Voorburg 2271 Bb The Netherlands		German	1946-7	Company Director	67364560001
FRANZEN, Karl-Heinz, Dr Kettungsstrasse 2 Idstein-Oberrod 6270 Germany	Sep 20, 1999	Dec 31, 2002	Director	Kettungsstrasse 2 Idstein-Oberrod 6270 Germany		German	1947-5	Company Director	35320380001
HADJADJEBA, Lionel Michel Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire	Feb 02, 2009	Oct 12, 2009	Director	Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire		French	1958-10	Director	141087730001
KRAP, Onno Billionstraat 24 5 - Gravenhagie 258stz Netherlands	Jan 31, 2001	Mar 31, 2006	Director	Billionstraat 24 5 - Gravenhagie 258stz Netherlands		Dutch	1965-12	Director	75994240001
LE BOUR, Rene Jacques Pierr 3 Rue De Verdun Combes-La-Ville France	Jan 31, 2001	Dec 14, 2005	Director	3 Rue De Verdun Combes-La-Ville France		French	1960-11	Director	75993670001
VAN DER LAAN, Donald Johannes Hubertus Fort Oranje 23 3445DA Woerden The Netherlands	May 07, 1998	Oct 01, 1999	Director	Fort Oranje 23 3445DA Woerden The Netherlands		Dutch	1950-10	Managing Director	58219750001
VERHAGEN, Claus Heinrich Stresemannplaats 75 3068JL Rotterdam The Netherlands	May 07, 1998	Feb 22, 2001	Director	Stresemannplaats 75 3068JL Rotterdam The Netherlands		Dutch	1952-8	Financial Manager	58219740001

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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