Bayliss And Starling Society(The)

Company Name	Bayliss And Starling Society(The)
Company Status	Dissolved
Company Number	01457973
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 1979(43 years, 11 months ago)
Dissolution Date	16 June 2015 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Richard David Vaughan-Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Director Name	Dr Rachel Marie Tribe
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Reader In Women's Health
Country of Residence	England
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Director Name	Prof Mary Morrell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Professor Of Sleep & Respiratory Physiology
Country of Residence	England
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Director Name	Prof Anne Elizabeth King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Reader In Neuroscience
Country of Residence	England
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Director Name	Dr Philip Irving Aaronson
Date of Birth	December 1953 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Reader In Pharmacology & Therapeutics
Country of Residence	England
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Secretary Name	Mr Casey Richard Early
Status	Closed
Appointed	22 September 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Company Director
Correspondence Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW

Director Name	Dr Gordon McArthur Lees
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1993)
Role	University Reader
Correspondence Address	3 Woodburn Avenue Aberdeen Aberdeenshire AB1 8JQ Scotland

Director Name	Prof Sir Stephen Robert Bloom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 August 2014)
Role	Physician
Country of Residence	England
Correspondence Address	49 Hollycroft Avenue Hampstead London NW3 7QJ

Director Name	Prof Michael Charles Thorndyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1997)
Role	University Professor
Correspondence Address	29 Newark Road Windlesham Surrey GU20 6NE

Director Name	Dr James Christopher Durham Hickson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	University Teacher
Correspondence Address	Pembroke College Cambridge CB2 3QG

Director Name	Prof Geoffrey Burnstock
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1995)
Role	University Professor
Correspondence Address	23 Fordington Road London N6 4TD

Director Name	Keith Deans Buchanan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	30 North Circular Road Lisburn Co Antrim BT28 3AH Northern Ireland

Director Name	Terence Bennett
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1993)
Role	University Professor
Correspondence Address	26 City Road Dunkirk Nottingham Nottinghamshire NG7 2JJ

Director Name	Mr Jeremy Hugh Barom
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 October 1992)
Role	Consultant Physician
Correspondence Address	36 Abbey Gardens London NW8 9AT

Director Name	Prof Graham John Dockray
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 22 September 2014)
Role	University Professor
Country of Residence	England
Correspondence Address	9 Bower Road Woolton Liverpool Merseyside L25 4RG

Secretary Name	Keith Deans Buchanan
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	30 North Circular Road Lisburn Co Antrim BT28 3AH Northern Ireland

Director Name	Colin Frederick Johnston
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(12 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 October 2000)
Role	University Reader
Correspondence Address	4 Graham Gardens Belfast BT6 9FB Northern Ireland

Director Name	Prof Rodney Dimaline
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(13 years, 10 months after company formation)
Appointment Duration	21 years (resigned 22 September 2014)
Role	Professor Of Physiology
Country of Residence	England
Correspondence Address	109 Church Road Formby Merseyside L37 3ND

Director Name	Prof John Calam
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 July 2001)
Role	Consultant Physician
Correspondence Address	45 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Dr Helen Mary Cox
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 September 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	Hodgkin Building Newcomen Street London SE1 9RT

Director Name	Prof Joyce Elinor Sara Ardill
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(19 years, 10 months after company formation)
Appointment Duration	12 years (resigned 28 September 2011)
Role	Clinical Biochemist
Country of Residence	Northern Ireland
Correspondence Address	122 Portaferry Road Newtownards County Down BT22 2AH Northern Ireland

Director Name	Dr Emily Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(19 years, 10 months after company formation)
Appointment Duration	15 years (resigned 22 September 2014)
Role	Biochemist
Country of Residence	Northern Ireland
Correspondence Address	5 Doagh Road Newton Abbey County Antrim BT37 9PA Northern Ireland

Director Name	Dr Mohammad Ali Ghatei
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2002)
Role	Reader
Correspondence Address	17 Warrender Way Ruislip Middlesex HA4 8EB

Secretary Name	Prof Rodney Dimaline
Nationality	British
Status	Resigned
Appointed	28 August 2001(21 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 June 2009)
Role	Professor Of Physiology
Country of Residence	England
Correspondence Address	109 Church Road Formby Merseyside L37 3ND

Director Name	Prof David Robert McCance
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(22 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 September 2014)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	1 The Spires Church Road Holywood BT18 9DY Northern Ireland

Director Name	Prof Susan Brain
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(23 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 28 August 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	New Hunts House Great Maze Pond Road London SE1 1UL

Director Name	Prof John Quinn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 December 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Glenmoriston Cottage Hooton Wirral Cheshire CH62 9ES Wales

Secretary Name	Prof John Quinn
Nationality	British
Status	Resigned
Appointed	19 June 2009(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2010)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Glenmoriston Cottage Hooton Wirral Cheshire CH62 9ES Wales

Secretary Name	Prof Graham John Dockray
Status	Resigned
Appointed	01 August 2010(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2014)
Role	Company Director
Correspondence Address	9 Bower Road Woolton Liverpool L25 4RG

Director Name	Prof Finbarr Paul Mary O'Harte
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2014)
Role	University Professor
Country of Residence	Northern Ireland
Correspondence Address	The Saad Centre For Pharmacy & Diabetes Cromore Ro Coleraine County Londonderry BT52 1SA Northern Ireland

Director Name	Prof John McLaughlin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2014)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Gi Centre Csb Salford Royal Hospitals Stott Lane Salford M6 8HD

Location

Registered Address	Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£144,864
Cash	£9,035
Current Liabilities	£732

Accounts

Latest Accounts	31 March 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 February 2015	Registered office address changed from C/O Mr C R Early Hodgin Huxley House, 30 Farringdon Lane London EC1R 3AW England to C/O the Physiological Society Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 18 February 2015 (1 page)
18 February 2015	Application to strike the company off the register (3 pages)
18 February 2015	Register inspection address has been changed from C/O Graham Dockray Physiological Lab. Inst. Translational Medicine University of Liverpool, Crown Street Liverpool L69 3BX to C/O the Physiological Society Hodgkin Huxley 30 Farringdon Lane London EC1R 3AW (1 page)
18 February 2015	Annual return made up to 25 January 2015 no member list (5 pages)
31 October 2014	Termination of appointment of Graham John Dockray as a director on 22 September 2014 (1 page)
31 October 2014	Termination of appointment of Rodney Dimaline as a director on 22 September 2014 (1 page)
30 October 2014	Termination of appointment of David Robert Mccance as a director on 22 September 2014 (1 page)
30 October 2014	Termination of appointment of Finbarr Paul Mary O'harte as a director on 22 September 2014 (1 page)
30 October 2014	Termination of appointment of Helen Mary Cox as a director on 22 September 2014 (1 page)
30 October 2014	Termination of appointment of John Mclaughlin as a director on 22 September 2014 (1 page)
30 October 2014	Termination of appointment of Emily Armstrong as a director on 22 September 2014 (1 page)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 October 2014	Appointment of Dr Philip Irving Aaronson as a director on 22 September 2014 (2 pages)
28 October 2014	Appointment of Dr Rachel Marie Tribe as a director on 22 September 2014 (2 pages)
27 October 2014	Termination of appointment of Graham John Dockray as a secretary on 22 September 2014 (1 page)
27 October 2014	Appointment of Professor Richard David Vaughan-Jones as a director on 22 September 2014 (2 pages)
27 October 2014	Appointment of Mr Casey Richard Early as a secretary on 22 September 2014 (2 pages)
27 October 2014	Appointment of Professor Mary Morrell as a director on 22 September 2014 (2 pages)
27 October 2014	Appointment of Professor Anne Elizabeth King as a director on 22 September 2014 (2 pages)
27 October 2014	Registered office address changed from C/O Graham Dockray 9 Bower Road Woolton Liverpool L25 4RG to C/O the Physiological Society Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 27 October 2014 (1 page)
8 September 2014	Termination of appointment of Susan Brain as a director on 28 August 2014 (1 page)
8 September 2014	Termination of appointment of Stephen Robert Bloom as a director on 28 August 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 January 2014	Annual return made up to 25 January 2014 no member list (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (11 pages)
4 February 2013	Register inspection address has been changed from C/O Graham Dockray Physiological Laboratory University of Liverpool, Crown Street Liverpool L69 3BX (1 page)
1 February 2013	Appointment of Professor John Mclaughlin as a director on 11 October 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Appointment of Professor Finbarr Paul Mary O'harte as a director on 29 September 2011 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 no member list (9 pages)
27 January 2012	Termination of appointment of Joyce Elinor Sara Ardill as a director on 28 September 2011 (1 page)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 25 January 2011 no member list (10 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Director's details changed for Dr Joyce Elinor Sara Ardill on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Dr Joyce Elinor Sara Ardill on 9 December 2010 (2 pages)
10 December 2010	Termination of appointment of John Quinn as a director (1 page)
11 August 2010	Appointment of Professor Graham John Dockray as a secretary (1 page)
11 August 2010	Termination of appointment of John Quinn as a secretary (1 page)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Registered office address changed from Glenmoriston Cottage Eastham Rake Wirral Merseyside CH62 9ES Uk on 11 August 2010 (1 page)
15 March 2010	Annual return made up to 25 January 2010 no member list (7 pages)
12 March 2010	Director's details changed for Professor John Quinn on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Professor Susan Brain on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr David Robert Mccance on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Joyce Elinor Sara Ardill on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Helen Mary Cox on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Professor Graham John Dockray on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Professor Rodney Dimaline on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Professor Stephen Robert Bloom on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Emily Armstrong on 12 March 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Appointment terminated secretary rodney dimaline (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 109 church road formby liverpool L37 3ND (1 page)
19 June 2009	Secretary appointed professor john quinn (1 page)
26 January 2009	Annual return made up to 25/01/09 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Annual return made up to 25/01/08 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Annual return made up to 25/01/07 (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2006	Annual return made up to 25/01/06 (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	New director appointed (1 page)
29 January 2005	Annual return made up to 25/01/05 363(288) ‐ Director resigned (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004	Annual return made up to 25/01/04 (7 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Annual return made up to 25/01/03 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
30 January 2002	Annual return made up to 25/01/02 363(288) ‐ Director's particulars changed (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 45 paines lane pinner middlesex HA5 3BX (1 page)
31 August 2001	New secretary appointed (2 pages)
16 February 2001	Full accounts made up to 31 March 2000 (8 pages)
14 February 2001	Annual return made up to 25/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
28 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Annual return made up to 25/01/00 (5 pages)
1 April 1999	Annual return made up to 25/01/99 (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 July 1998	Registered office changed on 16/07/98 from: 9 bower road liverpool L25 4RG (1 page)
17 February 1998	Annual return made up to 25/01/98 (6 pages)
17 February 1998	Full accounts made up to 31 March 1997 (10 pages)
5 February 1998	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
25 January 1997	Annual return made up to 25/01/97 (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (6 pages)
26 February 1996	Full accounts made up to 31 March 1995 (6 pages)
11 February 1996	Annual return made up to 25/01/96 363(288) ‐ Director resigned (6 pages)

Bayliss And Starling Society(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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