Imperial Biotechnology Limited

Company Name	Imperial Biotechnology Limited
Company Status	Dissolved
Company Number	02445008
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)
Previous Name	I.B.T. Products Limited

Business Activity

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

Directors

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Closed
Appointed	29 February 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Manor Road Teddington Middlesex TW11 8AB

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(16 years after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Mr Ian Dennis Clack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 1995)
Role	Company Director
Correspondence Address	222 Sutter Street San Francisco California 94108 Foreign

Director Name	Mr Charles Edward Coco
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 December 1998)
Role	Executive Vice President
Correspondence Address	4460 Laclede Avenue St Louis Missouri 63108 Foreign

Director Name	Dr John Peter Friend
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 1995)
Role	Research Manager
Correspondence Address	19 Kippara Road Dover Heights New South Wales 2030 Foreign

Director Name	Mr Paul Harold Hatfield
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 1995)
Role	Chief Executive Officer
Correspondence Address	13 Woods Hill St Louis Missouri 63011 Foreign

Secretary Name	Keith John Perrett
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 05 December 1995)
Role	Company Director
Correspondence Address	27 Fairdown Avenue Westbury Wiltshire BA13 3HS

Director Name	Katherine L Gayer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years after company formation)
Appointment Duration	3 years (resigned 09 December 1998)
Role	Company Director
Correspondence Address	160 N Old Orchard St Louis Missouri 63119

Secretary Name	John Edward O'Connor
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years after company formation)
Appointment Duration	3 years (resigned 09 December 1998)
Role	Accountant
Correspondence Address	15 Chatsworth Drive Market Harborough Leicestershire LE16 8BS

Director Name	Dr Denise Pawlett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 1998)
Role	Manager
Correspondence Address	57 Scotts Sufferance Wharf Mill Street London SE1 2DF

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1998(9 years after company formation)
Appointment Duration	3 years (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	09 December 1998(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2004)
Role	Director Of Legal Services
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years after company formation)
Appointment Duration	5 years (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2003)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£781,056

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
24 June 2008	Liquidators statement of receipts and payments (6 pages)
8 August 2007	Registered office changed on 08/08/07 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
7 August 2007	Declaration of solvency (7 pages)
7 August 2007	Appointment of a voluntary liquidator (5 pages)
13 March 2007	Return made up to 28/02/07; full list of members (5 pages)
26 January 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (5 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
26 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
18 March 2005	Return made up to 28/02/05; full list of members (5 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
11 March 2004	Return made up to 28/02/04; full list of members (5 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
30 May 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford WD1 1QH (1 page)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
24 January 2002	Director resigned (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Full accounts made up to 30 November 2000 (10 pages)
19 September 2001	Full accounts made up to 30 November 1999 (13 pages)
13 February 2001	Return made up to 16/01/01; full list of members (7 pages)
29 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 08/11/00; full list of members (7 pages)
3 October 2000	New secretary appointed (2 pages)
21 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
20 January 1999	New director appointed (2 pages)
12 January 1999	Location of register of members (1 page)
12 January 1999	Registered office changed on 12/01/99 from: imperial biotechnology LIMITED south bank technopark 90 london road london SE1 6LN (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Director resigned (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 08/11/98; full list of members (6 pages)
9 September 1998	Auditor's resignation (1 page)
10 July 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
5 March 1998	Full accounts made up to 31 August 1997 (12 pages)
11 January 1998	Return made up to 08/11/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 31 August 1996 (14 pages)
6 January 1997	Return made up to 08/11/96; no change of members (4 pages)
27 August 1996	Director's particulars changed (1 page)
22 May 1996	Full accounts made up to 31 August 1995 (13 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 08/11/95; full list of members (6 pages)
21 February 1996	Accounting reference date extended from 30/06 to 31/08 (1 page)
10 October 1995	Registered office changed on 10/10/95 from: imperial college road south kensington london SW7 2BT (1 page)
24 April 1995	Full accounts made up to 30 June 1994 (12 pages)
21 November 1989	Incorporation (15 pages)

Imperial Biotechnology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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