| Company Name | Bio-Bank Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479396 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Honor Ross Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Secretary Name | Roger Wallace Skillen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Gilling Court Belsize Grove London NW3 4UY |
| Director Name | Darryl David Illtyd Williams |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 130 New Kings Road London SW6 4GG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Almanac Gallery 40-46 Lamb's Conduit Street London WC1N 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 17 June 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office 2Nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office 2nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from Rapier House Front Office 2Nd Floor 40-46 Lamb's Conduit Street London WC1N 3LJ on 2 October 2010 (1 page) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 130 New Kings Road London SW6 4GG on 7 July 2010 (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 22 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 23 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 11 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 29 January 2005 | Resolutions
|
| 29 January 2005 | Ad 28/12/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 29 January 2005 | Ad 28/12/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 29 January 2005 | Resolutions
|
| 22 December 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 4 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Incorporation (17 pages) |
| 8 July 2002 | Incorporation (17 pages) |