Company NameBioinsource Ltd
Company StatusDissolved
Company Number04793695
CategoryPrivate Limited Company
Incorporation Date10 June 2003(20 years, 11 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Directors

Director NameKarl Simpson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address43 Woods Loke West
Lowestoft
Suffolk
NR32 3DP
Secretary NameVictoria Broadfoot
NationalityBritish
StatusClosed
Appointed10 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Glencoe Mansions
Mowl Street
London
SW9 0ER
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 June 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHolborn Hall
193-197 High Holborn
London
WC1V 7BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
19 July 2004Application for striking-off (1 page)
18 December 2003Registered office changed on 18/12/03 from: compass house cambridge vision park chivers way histon cambridge CB4 9AD (1 page)
30 October 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2003Nc inc already adjusted 10/06/03 (2 pages)
19 June 2003New secretary appointed (2 pages)
19 June 2003New director appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003Director resigned (1 page)
10 June 2003Incorporation (19 pages)