Bio-Rad Lasersharp Limited

Company Name	Bio-Rad Lasersharp Limited
Company Status	Dissolved
Company Number	02006160
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	21 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David William Forrester
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Closed
Appointed	07 June 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 21 July 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1129 James Place El Cerito California United States

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	07 June 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 21 July 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Alfred Nobel Drive Hercules California 94547 United States

Secretary Name	Glen Colin Papworth
Nationality	British
Status	Closed
Appointed	31 May 2004(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 July 2008)
Role	Aa
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Mr Alan John Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2008	Liquidators statement of receipts and payments to 26 April 2008 (5 pages)
21 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: bio-rad house, maxted road hemel hempstead industrial estate, hemel hempstead hertfordshire HP2 7DX (1 page)
18 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2007	Ex.res. "In specie" (1 page)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Declaration of solvency (4 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 20/04/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (3 pages)
20 April 2006	Director's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 June 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 20/04/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 May 2003	Return made up to 01/05/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 August 2002	Auditor's resignation (1 page)
21 May 2002	Return made up to 15/05/02; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2000	Return made up to 07/06/00; full list of members (7 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 June 1999	Return made up to 07/06/99; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	Return made up to 07/06/98; no change of members (6 pages)
2 July 1997	Return made up to 07/06/97; no change of members (4 pages)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Return made up to 07/06/96; full list of members (6 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)

Bio-Rad Lasersharp Limited

Business Activity

Directors

Location

Accounts

Filing History

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