Biocall Limited

Company Name	Biocall Limited
Company Status	Dissolved
Company Number	03868837
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

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	Mr David Michael Butler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2007(8 years after company formation)
Appointment Duration	7 years, 8 months (closed 28 July 2015)
Role	Business Operator Development
Country of Residence	United States
Correspondence Address	38 Stratford Road Harrison New York 10528 United States

Director Name	Michael Roger Denvir
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2007(8 years after company formation)
Appointment Duration	7 years, 8 months (closed 28 July 2015)
Role	Business Operator Development
Country of Residence	United States
Correspondence Address	4 Martin Road Rye New York 10580 United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	17 January 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 July 2015)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Anneke Cross
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	3 Caxmere Drive Wollaton Nottingham Nottinghamshire NG8 1GG

Director Name	Andrew Leslie Foxley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Projects Director
Correspondence Address	21 Runswick Drive Wollaton Nottingham Nottinghamshire NG8 1JE

Director Name	Allan Michael Skene
Date of Birth	January 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Managing Director
Correspondence Address	35 Archer Crescent Nottingham Nottinghamshire NG8 1HB

Secretary Name	Mrs Anneke Cross
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	3 Caxmere Drive Wollaton Nottingham Nottinghamshire NG8 1GG

Secretary Name	David James Weston
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	2 Parkstone Close West Bridgford Nottinghamshire NG2 7UW

Secretary Name	Allan Michael Skene
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2007(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	35 Archer Crescent Nottingham Nottinghamshire NG8 1HB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 January 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Worldwide Clinical Trials Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
10 November 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
6 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (6 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
12 November 2012	Director's details changed for Michael Roger Denvir on 1 June 2012 (2 pages)
12 November 2012	Director's details changed for Michael Roger Denvir on 1 June 2012 (2 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 29 October 2010 (14 pages)
20 January 2011	Appointment of Snr Denton Secretaries Limited as a secretary (3 pages)
20 January 2011	Registered office address changed from , C/O Nottingham Clincal Research, Isaac Newton Centre, Nottingham Science & Tech Park, Nottingham, NG7 2RH on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Register inspection address has been changed (2 pages)
26 March 2009	Location of register of members (1 page)
5 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 February 2009	Appointment terminated director and secretary allan skene (1 page)
19 February 2009	Secretary appointed mawlaw secretaries LIMITED (2 pages)
29 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 October 2006	Return made up to 29/10/06; full list of members (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
16 November 2005	Return made up to 29/10/05; full list of members (7 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Return made up to 29/10/04; full list of members (7 pages)
18 February 2004	Director resigned (1 page)
11 November 2003	Return made up to 29/10/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (7 pages)
31 October 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 November 2000	Return made up to 29/10/00; full list of members (7 pages)
9 December 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
5 November 1999	New director appointed (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
5 November 1999	New secretary appointed;new director appointed (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (1 page)
5 November 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (17 pages)

Biocall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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