| Company Name | Epizym Biosystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767916 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1992(31 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gerald Harry Bowthorpe |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 41 Croham Manor Road South Croydon Surrey CR2 7BJ |
| Director Name | Peter George Goodliffe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Summerhill Mark Beech Edenbridge Kent TN8 7LR |
| Secretary Name | John Frederick Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA |
| Director Name | William Penuel Long |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 March 1996(3 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 51 Foxhill Drive Southampton Burlington New Jersey 08088 |
| Director Name | Alexander B. McArthur |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 03 July 1997(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 35 Baycrest Court South West Calgary Alberta Canada |
| Director Name | Mr John Gordon Follgard |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 March 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 October 1993) |
| Role | Corporate Management |
| Correspondence Address | Box 120 Dewinton Alberta Toloxo Canada |
| Director Name | Mr Ian Fortune |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 March 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 12 March 1996) |
| Role | Company Director |
| Correspondence Address | 580 Coach Grove Road Sw Calgary Alberta T3h 1r4 T3h 1r4 |
| Director Name | John Muir Fraser |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 July 1997) |
| Role | Company Director |
| Correspondence Address | 14 Broadwater Close Off Woodham Lane Woking Surrey GU21 5TW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 July 2000 | Dissolved (1 page) |
|---|---|
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2000 | Sec. Of state's release of liq (1 page) |
| 16 March 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2000 | O/C replacement of liquidator (5 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 July 1997 | Statement of affairs (9 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 79 limpsfield road sanderstead surrey CR2 9LB (1 page) |
| 24 June 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 30 April 1997 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 12 December 1996 | Return made up to 25/11/96; no change of members
|
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 12 December 1995 | Return made up to 25/11/95; full list of members (12 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 9 October 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |