Genetic Research Instrumentation Limited

Company Name	Genetic Research Instrumentation Limited
Company Status	Dissolved
Company Number	01517734
Category	Private Limited Company
Incorporation Date	17 September 1980(43 years, 7 months ago)
Dissolution Date	20 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Michael Nicklin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(10 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 20 June 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Daisy Cottage Blackmore End Wethersfield Braintree Essex CM7 4DD

Director Name	Mr Simon Paul Nicklin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (closed 20 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pannells Ash Farm Sudbury Road Castle Hedingham Halstead Essex CO9 3AD

Secretary Name	Mr Paul Michael Nicklin
Nationality	British
Status	Closed
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 June 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Daisy Cottage Blackmore End Wethersfield Braintree Essex CM7 4DD

Director Name	Mrs Wendy Albenia Nicklin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Hawthorns Dunmow Road Great Bardfield Essex CM7 4SE

Secretary Name	Mrs Wendy Albenia Nicklin
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Hawthorns Dunmow Road Great Bardfield Essex CM7 4SE

Director Name	Albert Robert Le Blanc
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2006)
Role	Director Of Technical Services
Correspondence Address	48 Stanstrete Field Blacknotley Braintree Essex CM7 8WP

Director Name	Mr Ralph Coney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	112 Lydds Hill, Ridgmont Bedford MK43 0UE

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at 1	Gri Group (Holdings) LTD 95.97% Ordinary
1000 at 1	Gri Group (Holdings) LTD 1.92% Ordinary
1000 at 1	Gri Group (Holdings) LTD 1.92% Ordinary
50 at 1	Gri Group (Holdings) LTD 0.10% Ordinary
50 at 1	Gri Group (Holdings) LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£3,649,308
Gross Profit	£1,906,159
Net Worth	-£130,424
Cash	£6,264
Current Liabilities	£1,913,486

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2012	Administrator's progress report to 16 March 2012 (12 pages)
22 March 2012	Administrator's progress report to 16 March 2012 (12 pages)
20 March 2012	Notice of move from Administration to Dissolution on 16 March 2012 (7 pages)
20 March 2012	Notice of move from Administration to Dissolution (7 pages)
25 October 2011	Administrator's progress report to 22 September 2011 (19 pages)
25 October 2011	Administrator's progress report to 22 September 2011 (19 pages)
24 August 2011	Notice of extension of period of Administration (2 pages)
24 August 2011	Notice of extension of period of Administration (2 pages)
20 April 2011	Administrator's progress report to 22 March 2011 (18 pages)
20 April 2011	Administrator's progress report to 22 March 2011 (18 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
25 November 2010	Notice of deemed approval of proposals (1 page)
25 November 2010	Notice of deemed approval of proposals (1 page)
11 November 2010	Statement of administrator's proposal (27 pages)
11 November 2010	Statement of administrator's proposal (27 pages)
4 October 2010	Appointment of an administrator (1 page)
4 October 2010	Appointment of an administrator (1 page)
4 October 2010	Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM77 6TZ on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM77 6TZ on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from Gene House Queenborough Lane Rayne Braintree Essex CM77 6TZ on 4 October 2010 (2 pages)
7 June 2010	Full accounts made up to 31 March 2009 (18 pages)
7 June 2010	Full accounts made up to 31 March 2009 (18 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 52,100 (7 pages)
23 December 2009	Director's details changed for Mr Simon Paul Nicklin on 20 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Simon Paul Nicklin on 20 December 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 52,100 (7 pages)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
22 December 2008	Director's Change of Particulars / simon nicklin / 30/03/2008 / Title was: , now: mr; HouseName/Number was: , now: pannells ash farm; Street was: west barn coppingdown farm, now: sudbury road; Post Code was: CO9 3AG, now: CO9 3AD; Country was: , now: united kingdom (2 pages)
22 December 2008	Director's change of particulars / simon nicklin / 30/03/2008 (2 pages)
19 September 2008	Full accounts made up to 31 March 2008 (18 pages)
19 September 2008	Full accounts made up to 31 March 2008 (18 pages)
14 May 2008	Full accounts made up to 31 March 2007 (26 pages)
14 May 2008	Full accounts made up to 31 March 2007 (26 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Return made up to 20/12/07; full list of members (5 pages)
17 January 2008	Return made up to 20/12/07; full list of members (5 pages)
27 December 2007	Full accounts made up to 31 March 2006 (28 pages)
27 December 2007	Full accounts made up to 31 March 2006 (28 pages)
21 January 2007	Return made up to 20/12/06; full list of members (9 pages)
21 January 2007	Return made up to 20/12/06; full list of members (9 pages)
13 December 2006	Particulars of mortgage/charge (5 pages)
13 December 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2006	Full accounts made up to 31 March 2005 (27 pages)
23 March 2006	Full accounts made up to 31 March 2005 (27 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 January 2006	Return made up to 20/12/05; full list of members (9 pages)
11 January 2006	Return made up to 20/12/05; full list of members (9 pages)
10 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
10 January 2005	Return made up to 20/12/04; full list of members (9 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Full accounts made up to 31 March 2004 (22 pages)
16 August 2004	Full accounts made up to 31 March 2004 (22 pages)
7 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 February 2004	Return made up to 20/12/03; full list of members (10 pages)
2 September 2003	Full accounts made up to 31 March 2003 (23 pages)
2 September 2003	Full accounts made up to 31 March 2003 (23 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (22 pages)
28 January 2003	Full accounts made up to 31 March 2002 (22 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 20/12/02; full list of members (10 pages)
20 January 2003	Return made up to 20/12/02; full list of members (10 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
19 December 2001	Return made up to 20/12/01; full list of members (9 pages)
19 December 2001	Return made up to 20/12/01; full list of members (9 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 31 March 2001 (18 pages)
16 June 2001	Full accounts made up to 31 March 2001 (18 pages)
15 December 2000	Return made up to 20/12/00; full list of members (9 pages)
15 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2000	Full accounts made up to 31 March 2000 (19 pages)
12 July 2000	Full accounts made up to 31 March 2000 (19 pages)
24 January 2000	Return made up to 20/12/99; full list of members (8 pages)
24 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
30 July 1999	Nc inc already adjusted 30/06/99 (1 page)
30 July 1999	Nc inc already adjusted 30/06/99 (1 page)
30 July 1999	Ad 30/06/99--------- Â£ si 100@1=100 Â£ ic 52000/52100 (2 pages)
30 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Ad 30/06/99--------- Â£ si 100@1=100 Â£ ic 52000/52100 (2 pages)
14 December 1998	Return made up to 20/10/98; no change of members (4 pages)
14 December 1998	Return made up to 20/10/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
29 December 1997	Return made up to 20/12/97; no change of members (4 pages)
29 December 1997	Return made up to 20/12/97; no change of members (8 pages)
29 December 1997	Registered office changed on 29/12/97 from: gene house dunmow road felsted dunmow essex cm 63L (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: gene house dunmow road felsted dunmow essex cm 63L (1 page)
2 July 1997	Full accounts made up to 31 March 1997 (14 pages)
2 July 1997	Full accounts made up to 31 March 1997 (14 pages)
12 February 1997	Return made up to 20/12/96; full list of members (6 pages)
12 February 1997	Return made up to 20/12/96; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (14 pages)
4 October 1996	Full accounts made up to 31 March 1996 (14 pages)
13 December 1995	Return made up to 20/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 March 1995 (14 pages)
31 October 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Genetic Research Instrumentation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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