Topigen UK Limited

Company Name	Topigen UK Limited
Company Status	Dissolved
Company Number	06413012
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Robert Boisjoli
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 November 2008(1 year after company formation)
Appointment Duration	1 year, 6 months (closed 15 June 2010)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	4050 Molson Suite 300 Montreal Quebec H1y 3n1

Director Name	Dr Mark Parry-Billings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	4050 Molson Suite 300 Montreal Quebec H1y 3n1

Secretary Name	Rene Pageau
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	57 Bethune Kirkland Quebec H9h 4r4

Director Name	Jeremy Curnock Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Balfern Grove London W4 2JX

Director Name	Monique Laliberte
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2008)
Role	Investment Manager
Correspondence Address	12051 Albert Duquesne Montreal-Nord Quebec H1g 4x4 Canada

Director Name	Serge Langford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Managing Partner
Correspondence Address	50 Palardy La Prairie Quebec J5r 5v9

Director Name	Gary Lessing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Executive
Correspondence Address	2513 Chestnut Woods Ct Reisterstown Maryland Md 21136

Director Name	Lisa Mary Nolan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Vp Business Development
Correspondence Address	200 Sumatrastraat Den Haag 2585cv

Director Name	Rene Pageau
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Senior Director
Correspondence Address	57 Bethune Kirkland Quebec H9h 4r4

Director Name	Mario Thomas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2008(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2008)
Role	Vice President
Correspondence Address	2551 Du Minervois St Lazare Quebec J7t 2c1

Secretary Name	Barbara Van Oye
Nationality	Canadian
Status	Resigned
Appointed	27 November 2008(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2010)
Role	Director Of Finance
Correspondence Address	4050 Molson Suite 300 Montreal Quebec H1y 3n1

Location

Registered Address	Bankside House 107 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Application to strike the company off the register (3 pages)
23 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Termination of appointment of Barbara Van Oye as a secretary (1 page)
9 February 2010	Termination of appointment of Mark Parry-Billings as a director (1 page)
9 February 2010	Termination of appointment of Mark Parry-Billings as a director (1 page)
9 February 2010	Termination of appointment of Barbara Van Oye as a secretary (1 page)
3 December 2009	Director's details changed for Dr Mark Parry-Billings on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Robert Boisjoli on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Dr Mark Parry-Billings on 30 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Barbara Van Oye on 30 October 2009 (1 page)
3 December 2009	Secretary's details changed for Barbara Van Oye on 30 October 2009 (1 page)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (5 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (5 pages)
3 December 2009	Director's details changed for Robert Boisjoli on 30 October 2009 (2 pages)
19 August 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 August 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 August 2009	Accounts made up to 31 December 2008 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 November 2008	Secretary appointed barbara van oye (1 page)
28 November 2008	Secretary appointed barbara van oye (1 page)
28 November 2008	Director appointed robert boisjoli (1 page)
28 November 2008	Return made up to 30/10/08; full list of members (5 pages)
28 November 2008	Director appointed robert boisjoli (1 page)
28 November 2008	Return made up to 30/10/08; full list of members (5 pages)
27 November 2008	Appointment Terminated Director gary lessing (1 page)
27 November 2008	Appointment terminated director lisa nolan (1 page)
27 November 2008	Appointment Terminated Director lisa nolan (1 page)
27 November 2008	Appointment terminated director rene pageau (1 page)
27 November 2008	Appointment Terminated Director jeremy cook (1 page)
27 November 2008	Appointment Terminated Director rene pageau (1 page)
27 November 2008	Appointment terminated director jeremy cook (1 page)
27 November 2008	Appointment Terminated Secretary rene pageau (1 page)
27 November 2008	Appointment Terminated Director serge langford (1 page)
27 November 2008	Appointment terminated secretary rene pageau (1 page)
27 November 2008	Director's Change of Particulars / mark parry-billings / 27/11/2008 / Occupation was: chief development officer, now: chief executive officer (1 page)
27 November 2008	Appointment terminated director mario thomas (1 page)
27 November 2008	Appointment terminated director serge langford (1 page)
27 November 2008	Appointment terminated director monique laliberte (1 page)
27 November 2008	Director's change of particulars / mark parry-billings / 27/11/2008 (1 page)
27 November 2008	Appointment Terminated Director mario thomas (1 page)
27 November 2008	Appointment Terminated Director monique laliberte (1 page)
27 November 2008	Appointment terminated director gary lessing (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 38 charterhouse square london uk EC1M 6EQ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 38 charterhouse square london uk EC1M 6EQ (1 page)
3 June 2008	Director appointed jeremy curnock cook (2 pages)
3 June 2008	Director appointed rene pageau (1 page)
3 June 2008	Director appointed lisa mary nolan (1 page)
3 June 2008	Director appointed monique laliberte (1 page)
3 June 2008	Director appointed jeremy curnock cook (2 pages)
3 June 2008	Director appointed rene pageau (1 page)
3 June 2008	Director appointed mario thomas (1 page)
3 June 2008	Director appointed mario thomas (1 page)
3 June 2008	Director appointed lisa mary nolan (1 page)
3 June 2008	Director appointed gary lessing (1 page)
3 June 2008	Director appointed serge langford (1 page)
3 June 2008	Director appointed serge langford (1 page)
3 June 2008	Director appointed gary lessing (1 page)
3 June 2008	Director appointed monique laliberte (1 page)
30 October 2007	Incorporation (30 pages)
30 October 2007	Incorporation (30 pages)

Topigen UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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