| Company Name | Bio-Tek Instruments UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356515 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
| Previous Names | Ashpope One Limited and Instrumentworks Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Briar Alpert |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 July 2009) |
| Role | President |
| Correspondence Address | Bio-Tek Instruments Highland Park Winooski Vermont 05404 United States |
| Secretary Name | Adam Alpert |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | Bio-Tek Instruments Highland Park Winooski Vermont 05404 |
| Director Name | Ashley Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE |
| Secretary Name | Ashley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE |
Location
| Registered Address | Bristows 100 Victoria Embankment London EC4Y 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 22 tudor street london EC4Y 0AY (1 page) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 30 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 22 tudor street london EC4Y 0AY (1 page) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 March 2006 | Return made up to 21/01/06; no change of members (6 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: city point 1 ropemaker street london EC2Y 9HS (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 21/01/05; full list of members
|
| 19 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page) |
| 27 April 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Company name changed instrumentworks LIMITED\certificate issued on 04/03/02 (2 pages) |
| 19 February 2002 | Ad 14/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Company name changed ashpope one LIMITED\certificate issued on 15/02/02 (2 pages) |
| 21 January 2002 | Incorporation (21 pages) |