Roger Street (Bs Nominee) Limited

Company Name	Roger Street (Bs Nominee) Limited
Company Status	Dissolved
Company Number	06904234
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Catherine Frances Baillie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Mr John Robert Misselbrook
Status	Closed
Appointed	21 May 2013(4 years after company formation)
Appointment Duration	3 years (closed 24 May 2016)
Role	Company Director
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Prof Martin James Humphries
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	30 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Director Name	Dr Christopher John Kirk
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Road Moseley Birmingham West Midlands B13 9UJ

Secretary Name	Dr Christopher John Kirk
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Road Moseley Birmingham West Midlands B13 9UJ

Director Name	Prof Colin Kleanthous
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	University Professor
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Ms Catherine Frances Baillie
Status	Resigned
Appointed	11 June 2012(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2013)
Role	Company Director
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	biochemistry.org
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Biochemical Society 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Application to strike the company off the register (3 pages)
26 January 2016	Director's details changed for Ms Catherine (Kate) Baillie on 11 June 2012 (2 pages)
26 January 2016	Director's details changed for Ms Catherine (Kate) Baillie on 11 June 2012 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 June 2014	Termination of appointment of Colin Kleanthous as a director (1 page)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Termination of appointment of Colin Kleanthous as a director (1 page)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Appointment of Mr John Robert Misselbrook as a secretary (1 page)
21 May 2013	Termination of appointment of Catherine Baillie as a secretary (1 page)
21 May 2013	Appointment of Mr John Robert Misselbrook as a secretary (1 page)
21 May 2013	Termination of appointment of Catherine Baillie as a secretary (1 page)
11 December 2012	Appointment of Ms Catherine Frances Baillie as a secretary (1 page)
11 December 2012	Termination of appointment of Christopher Kirk as a secretary (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Termination of appointment of Christopher Kirk as a secretary (1 page)
11 December 2012	Termination of appointment of Christopher Kirk as a director (1 page)
11 December 2012	Appointment of Ms Catherine Frances Baillie as a director (2 pages)
11 December 2012	Termination of appointment of Christopher Kirk as a director (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Appointment of Ms Catherine Frances Baillie as a secretary (1 page)
11 December 2012	Appointment of Ms Catherine Frances Baillie as a director (2 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Appointment of Professor Colin Kleanthous as a director (2 pages)
6 July 2011	Appointment of Professor Colin Kleanthous as a director (2 pages)
19 May 2011	Termination of appointment of Martin Humphries as a director (1 page)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Martin Humphries as a director (1 page)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Registered office address changed from 3Rd Floor Eagle House 16 Procter Street London WC1V 6NX on 8 June 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Registered office address changed from 3Rd Floor Eagle House 16 Procter Street London WC1V 6NX on 8 June 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 June 2010	Registered office address changed from 3Rd Floor Eagle House 16 Procter Street London WC1V 6NX on 8 June 2010 (2 pages)
15 May 2009	Director appointed martin james humphries (1 page)
15 May 2009	Director and secretary appointed christopher john kirk (1 page)
15 May 2009	Director appointed martin james humphries (1 page)
15 May 2009	Director and secretary appointed christopher john kirk (1 page)
14 May 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
14 May 2009	Appointment terminated director susan fadil (1 page)
14 May 2009	Appointment terminated director robert hillhouse (1 page)
14 May 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
14 May 2009	Appointment terminated director susan fadil (1 page)
14 May 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
14 May 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
14 May 2009	Appointment terminated director robert hillhouse (1 page)
13 May 2009	Incorporation (23 pages)
13 May 2009	Incorporation (23 pages)

Roger Street (Bs Nominee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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