| Company Name | Costain Life Sciences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475174 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Clive Leonard Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
| Director Name | Mr Clive Leonard Franks |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(10 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 November 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
| Director Name | Mr Martin David Hunter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(10 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 November 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Cavendish Road London NW6 7XP |
| Director Name | Barry Lee Buechner |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 October 1996) |
| Role | Company Director |
| Correspondence Address | 512 Fox Run Lane Bryn Mawr Pensylvania 19010 United States |
| Director Name | Robert John Giorgio |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 5 years (resigned 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 36 Hazelhurst Drive West Berlin New Jersey 08091 United States |
| Director Name | Stephen Warwick Lee |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 June 2000) |
| Role | Operations Director |
| Correspondence Address | 6 Chapel Garth Northallerton North Yorkshire DL7 0QF |
| Director Name | Timothy John Noble |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 June 1993) |
| Role | Civil Engineer |
| Correspondence Address | Smallgrove Rotherfield Sussex TN6 3HH |
| Secretary Name | Brian William Race |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 53 Clarendon Way Chislehurst Kent BR7 6RG |
| Director Name | Nicholas Woodliffe Browne |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1994) |
| Role | Civil Engineer |
| Correspondence Address | Broomhill Calthorpe Road Fleet Hampshire GU51 4LN |
| Director Name | John Jerome O'Connor |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 March 1998(8 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 May 1998) |
| Role | President And CEO |
| Correspondence Address | 832 McComb Lane Chadds Ford Pa 19317 Usa Foreign |
Location
| Registered Address | 111 Westminster Bridge Road London SE1 7UE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2000 | Application for striking-off (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (3 pages) |
| 27 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 25 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 March 1998 | New director appointed (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
| 24 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |