Dissolved
Dissolved 2014-04-15
Company Information for BIOPHARMA SUPPORT SERVICES LIMITED
EDENBRIDGE, KENT, TN8,
|
Company Registration Number
06046499
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
BIOPHARMA SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
EDENBRIDGE KENT | ||
Previous Names | ||
|
Company Number | 06046499 | |
---|---|---|
Date formed | 2007-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 12:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN NEIL ROTHERA |
||
LUCY JEAN CHRISTINE ROTHERA |
||
MARK ANDREW ROTHER |
||
ADRIAN NEIL ROTHERA |
||
ELIZABETH JULIA ROTHERA |
||
LUCY JEAN CHRISTINE ROTHERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMOTIONAL MAILING SERVICES GROUP LIMITED | Company Secretary | 1998-05-08 | CURRENT | 1964-01-23 | Active | |
PROMOTIONAL MAILING SERVICES GROUP LIMITED | Director | 1998-05-08 | CURRENT | 1964-01-23 | Active | |
PROMOTIONAL MAILING SERVICES GROUP LIMITED | Director | 1998-05-08 | CURRENT | 1964-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 3 PLATT INDUSTRIAL ESTATE MAIDSTONE ROAD SEVENOAKS KENT TN15 8JL | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED PRIMARY GOAL LIMITED CERTIFICATE ISSUED ON 26/08/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN CHRISTINE ROTHERA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JULIA ROTHERA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL ROTHERA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROTHER / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROTHERA / 06/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY ROTHERA / 06/07/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | CHAIRMAN APPT 26/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BIOPHARMA SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |