| Company Name | Bio-Rad Microscience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060779 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1972(51 years, 10 months ago) |
| Dissolution Date | 5 January 2012 (12 years, 3 months ago) |
| Previous Names | Matronics (Scientific) Limited and Polaron Equipment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | David Schwartz |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1991(18 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 January 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1129 James Place El Cerito California United States |
| Director Name | Norman David Schwartz |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1991(18 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 January 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1000 Alfred Nobel Drive Hercules California 94547 United States |
| Director Name | Sanford Saul Wadler |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 May 2004(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 January 2012) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 1000 Alfred Nobel Drive Hercules California 94547 |
| Secretary Name | Glen Papworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(31 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 January 2012) |
| Role | Aa |
| Correspondence Address | 23 Bradway Whitwell Hitchin Hertfordshire SG4 8BE |
| Director Name | Wilfred Gee |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 15 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB |
| Director Name | Guy Gerard |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 June 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 1994) |
| Role | European General Manager |
| Correspondence Address | Avenue Des Avocettes 18 Braine-L Alleud Foreign |
| Secretary Name | Mr Alan John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 31 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU |
Location
| Registered Address | The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,073,000 |
| Gross Profit | £3,607,000 |
| Net Worth | -£2,459,000 |
| Cash | £60,000 |
| Current Liabilities | £8,774,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2011 | Liquidators statement of receipts and payments to 22 June 2011 (6 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (6 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (6 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 22 December 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 5 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 5 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
| 5 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
| 24 February 2010 | Registered office address changed from Bio-Rad House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TD on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Bio-Rad House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TD on 24 February 2010 (2 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 22 June 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 22 June 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 22 June 2009 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 22 December 2008 (5 pages) |
| 15 July 2008 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 15 July 2008 | Liquidators statement of receipts and payments to 22 December 2008 (5 pages) |
| 15 July 2008 | Liquidators' statement of receipts and payments to 22 December 2008 (5 pages) |
| 10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2005 | Statement of affairs (6 pages) |
| 17 January 2005 | Statement of affairs (6 pages) |
| 6 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2005 | Resolutions
|
| 6 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2005 | Resolutions
|
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 23 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 23 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 23 October 2003 | Accounts made up to 31 December 2002 (17 pages) |
| 8 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 3 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 3 August 2002 | Accounts made up to 31 December 2001 (17 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (17 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (16 pages) |
| 20 July 2000 | Return made up to 07/06/00; full list of members (4 pages) |
| 20 July 2000 | Return made up to 07/06/00; full list of members (4 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (17 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 4 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 11 November 1998 | Accounts made up to 31 December 1997 (17 pages) |
| 5 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 24 October 1997 | Accounts made up to 31 December 1996 (16 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 2 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (17 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 26 May 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 6 May 1992 | Resolutions
|
| 6 May 1992 | Resolutions
|
| 31 January 1991 | Full group accounts made up to 31 December 1989 (17 pages) |
| 31 January 1991 | Full group accounts made up to 31 December 1989 (17 pages) |
| 7 March 1990 | Full group accounts made up to 31 December 1988 (17 pages) |
| 7 March 1990 | Full group accounts made up to 31 December 1988 (17 pages) |
| 18 February 1989 | Full accounts made up to 31 December 1987 (14 pages) |
| 18 February 1989 | Accounts made up to 31 December 1987 (14 pages) |
| 20 July 1988 | Company name changed polaron equipment LIMITED\certificate issued on 21/07/88 (2 pages) |
| 20 July 1988 | Company name changed polaron equipment LIMITED\certificate issued on 21/07/88 (2 pages) |
| 27 January 1988 | Full accounts made up to 31 December 1986 (15 pages) |
| 27 January 1988 | Accounts made up to 31 December 1986 (15 pages) |
| 18 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1987 | Resolutions
|
| 27 January 1987 | Resolutions
|