Company NameCorixa UK Limited
Company StatusDissolved
Company Number03466108
CategoryPrivate Limited Company
Incorporation Date14 November 1997(26 years, 5 months ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)
Previous NameRIBI Immunochem Research Limited

Business Activity

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

Directors

Director NameMichelle Burris
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed27 October 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 27 August 2002)
RoleChief Financial Officer
Correspondence Address3140 234th Court Se
Issaquah
Wa 98029
United States
Secretary NameKathleen McKereghan
NationalityAmerican
StatusClosed
Appointed27 October 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 27 August 2002)
RoleAttorney
Correspondence Address850 Somerset Lane
Edmonds
Wa 98020
United States
Director NameRobert Emerson Ivy
Date of BirthApril 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleExecutive
Correspondence Address944 Angel Point Road
PO Box 804
Lakeside
Montana 59922
United States
Director NameRonald Harry Kullick
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleCorporate Attorney
Correspondence Address442 Skyline Drive
Hamilton
Montana 59840
United States
Director NameCharles Earnest Richardson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleScience Manager
Correspondence Address363 Poplar Lane
Florence
Montana 59833
Foreign
Secretary NameRonald Harry Kullick
NationalityBritish
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleCorporate Attorney
Correspondence Address442 Skyline Drive
Hamilton
Montana 59840
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOrrick, Herrington & Sutcliffe
4 Broadgate
London
EC2M 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
27 March 2002Registered office changed on 27/03/02 from: 21 garlick hill london EC4V 2AU (1 page)
27 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2001Return made up to 14/11/01; full list of members (6 pages)
6 March 2001Memorandum and Articles of Association (12 pages)
4 January 2001Return made up to 30/11/00; full list of members (6 pages)
23 November 2000Company name changed ribi immunochem research LIMITED\certificate issued on 24/11/00 (2 pages)
2 November 2000New secretary appointed (2 pages)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Director resigned (1 page)
2 November 2000New director appointed (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 December 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 December 1998Return made up to 14/11/98; full list of members (6 pages)
20 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 November 1997Secretary resigned (1 page)
14 November 1997Incorporation (16 pages)