West Coast Capital Biosciences Limited

Company Name	West Coast Capital Biosciences Limited
Company Status	Dissolved
Company Number	05631082
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Continental Shelf 359 Limited and WCC Biosciences Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (closed 07 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	20 October 2006(11 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 August 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 March 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacre Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	30 November 2007(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (3 pages)
11 April 2012	Application to strike the company off the register (3 pages)
23 November 2011	Registered office address changed from 5 Old Bailey London EC4M 7BA on 23 November 2011 (1 page)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (5 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (5 pages)
23 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
23 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
23 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
23 November 2011	Registered office address changed from 5 Old Bailey London EC4M 7BA on 23 November 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr James Cairns Mcmahon on 30 September 2009 (2 pages)
23 June 2010	Director's details changed for Mr James Cairns Mcmahon on 30 September 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for James Cairns Mcmahon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for James Cairns Mcmahon on 19 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
11 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
23 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
23 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts made up to 31 March 2008 (6 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
4 February 2008	Return made up to 21/11/07; full list of members (2 pages)
4 February 2008	Return made up to 21/11/07; full list of members (2 pages)
13 September 2007	Accounts made up to 31 March 2007 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 July 2007	Company name changed wcc biosciences LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed wcc biosciences LIMITED\certificate issued on 17/07/07 (2 pages)
29 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 May 2007	Company name changed continental shelf 359 LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed continental shelf 359 LIMITED\certificate issued on 04/05/07 (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
6 February 2007	Return made up to 21/11/06; full list of members (2 pages)
6 February 2007	Return made up to 21/11/06; full list of members (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 7 spa road london SE16 3QQ (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 7 spa road london SE16 3QQ (1 page)
14 December 2005	New director appointed (2 pages)
21 November 2005	Incorporation (18 pages)

West Coast Capital Biosciences Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London