| Company Name | Biosource UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877262 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Dawncastle Limited |
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 | Jozef Vangenechten |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 08 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 September 2009) |
| Role | Managing Director Biosourse Eu |
| Correspondence Address | Steentjesblok-15 B-2440 Geel Belgium |
| Secretary Name | Philippe Possamai |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 13 October 2008) |
| Role | Company Director |
| Correspondence Address | 50 Avenue De La Galaxie 1410 Waterloo Belgium |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,472,255 |
| Gross Profit | £517,119 |
| Net Worth | £657,682 |
| Cash | £209,978 |
| Current Liabilities | £149,822 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 23 October 2008 | Appointment terminated secretary philippe possamai (1 page) |
| 5 December 2007 | Return made up to 15/11/07; full list of members (5 pages) |
| 10 May 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 19 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 28 November 2005 | Return made up to 15/11/05; full list of members (5 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 11 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 3 November 2004 | Auditor's resignation (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 25 new street square, london, EC4A 3LN (1 page) |
| 5 April 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 16 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 13 May 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 November 2001 | Return made up to 15/11/01; full list of members
|
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Memorandum and Articles of Association (9 pages) |
| 13 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 2 December 1999 | Company name changed dawncastle LIMITED\certificate issued on 03/12/99 (2 pages) |