Ashby Biosystems Limited

Company Name	Ashby Biosystems Limited
Company Status	Dissolved
Company Number	03593331
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)
Previous Name	Hallco 237 Plc

Business Activity

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

Directors

Director Name	Tony Clayson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 27 June 2006)
Role	Company Director
Correspondence Address	16 The Old Nurseries Ravenstone Coalville Leicestershire LE67 2LA

Director Name	Jess Paul Fuller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 27 June 2006)
Role	Company Director
Correspondence Address	41 Dennis Street Hugglescote Leicestershire LE67 2FP

Director Name	Christopher Geoffrey Van Essen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	The Grove 6 Fenny Lane Meldreth Royston Hertfordshire SG8 6NN

Secretary Name	Tony Clayson
Nationality	British
Status	Closed
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	16 The Old Nurseries Ravenstone Coalville Leicestershire LE67 2LA

Director Name	Robert Maclean Bird
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2002)
Role	Sales Marketing
Correspondence Address	6 Maple Drive Aston On Trent Derby Derbyshire DE72 2DG

Secretary Name	Mr Timothy David Jackson-Smith
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 16 December 1999)
Role	Solicitor
Correspondence Address	Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE

Director Name	Mr Victor Geoffrey Planer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eldon House Upper Eldon Kings Somborne Hampshire SO20 6QN

Director Name	Susan Lesley Rogers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(12 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	24 Kings Hill Caythorpe Grantham Lincolnshire NG32 3DJ

Director Name	David Orr
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 1999)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Grovestall Farm Chilfrome Dorchester Dorset DT2 0HA

Director Name	Guido Guidetti
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1999(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	4 Misbourne House Amersham Road Chalfont St Giles Buckinghamshire HP8 4RY

Director Name	Richard Fry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Correspondence Address	2 Rue Des Jardin L-4961 Clemency Luxembourg Foreign

Director Name	Ms Lucy Elizabeth Block
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Church School, School Road Saxon St. Newmarket Suffolk CB8 9RY

Director Name	Nicholas Robert Worthington
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Great Slifehurst Farm Kirdford Billingshurst West Sussex RH14 0JN

Director Name	Dr Roderick Johnathan William Bowers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2001)
Role	Chief Executive Officer
Correspondence Address	1 St Marks Road Windsor Berkshire SL4 3BD

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,520,587
Current Liabilities	£12,702

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
4 November 2005	Receiver ceasing to act (1 page)
4 November 2005	Receiver's abstract of receipts and payments (3 pages)
17 August 2005	Receiver's abstract of receipts and payments (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: c/0 rzq 42 new oxford street london WC1A 1EP (1 page)
16 August 2004	Receiver's abstract of receipts and payments (3 pages)
7 August 2003	Receiver's abstract of receipts and payments (3 pages)
31 December 2002	Statement of Affairs in administrative receivership following report to creditors (4 pages)
7 November 2002	Administrative Receiver's report (9 pages)
22 October 2002	Registered office changed on 22/10/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
11 September 2002	Director resigned (1 page)
14 August 2002	Appointment of receiver/manager (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Ad 07/11/01--------- Â£ si [email protected]=56250 Â£ ic 498189/554439 (4 pages)
25 July 2001	Â£ nc 1000000/2000000 13/07/01 (1 page)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 2000	Ad 19/10/00--------- Â£ si [email protected]=22939 Â£ ic 473499/496438 (6 pages)
18 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (15 pages)
16 August 2000	Registered office changed on 16/08/00 from: st james's court brown street manchester M2 2JF (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
10 July 2000	Ad 22/06/00--------- Â£ si [email protected]=185000 Â£ ic 261773/446773 (4 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 2000	Re-registration of Memorandum and Articles (23 pages)
2 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
2 February 2000	Application for reregistration from PLC to private (1 page)
2 February 2000	Â£ nc 500000/1000000 16/12/99 (1 page)
17 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
23 December 1999	Particulars of contract relating to shares (5 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Ad 16/12/99--------- Â£ si [email protected]=176666 Â£ ic 85107/261773 (3 pages)
22 December 1999	New secretary appointed (2 pages)
20 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
30 September 1999	Prospectus (3 pages)
3 August 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 06/07/99; full list of members (11 pages)
21 July 1999	Prospectus (83 pages)
21 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (3 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
6 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (68 pages)
6 July 1999	Nc inc already adjusted 17/06/99 (1 page)
6 July 1999	S-div 17/06/99 (1 page)
25 June 1999	Certificate of authorisation to commence business and borrow (1 page)
25 June 1999	Application to commence business (2 pages)
15 June 1999	Company name changed hallco 237 PLC\certificate issued on 16/06/99 (2 pages)
6 July 1998	Incorporation (14 pages)

Ashby Biosystems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London