RIO Pharmaceuticals Limited

Company Name	RIO Pharmaceuticals Limited
Company Status	Dissolved
Company Number	02834545
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Secretary Name	Mr Benjamin Joliffe Nash
Nationality	British
Status	Closed
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	7 years (closed 08 August 2000)
Role	Pharmaceutical Company Manager
Correspondence Address	Shaleshurst Shalesbrook Lane Forest Row East Sussex RH18 5LS

Director Name	Kurt Bernard Koppel
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1995)
Role	Pharmaceutical Company Manager
Correspondence Address	8 Sheringham London NW8 6QX

Director Name	Graeme Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1997)
Role	Pharmaceutical Company Manager
Country of Residence	United Kingdom
Correspondence Address	46 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Mr Benjamin Joliffe Nash
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1997)
Role	Pharmaceutical Company Manager
Correspondence Address	Shaleshurst Shalesbrook Lane Forest Row East Sussex RH18 5LS

Director Name	Mr Richard Anthony Onyett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Lane Blunham Bedford Bedfordshire MK44 3NH

Director Name	David Richard Williams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	7 The Green Walton On The Wolds Loughborough Leicestershire LE12 8HR

Director Name	Dr Nowell Stebbing
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Tower House New Pale Road Manley Cheshire WA6 9EX

Director Name	Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Home Meadow Terrace Road South Binfield Berkshire RG42 4DS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	St James's Court Brown Street Manchester M2 2JF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
8 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1997	Registered office changed on 19/06/97 from: martindale house the green ruddington nottingham NG11 6HH (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
19 November 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 1995	Auditor's resignation (2 pages)
15 November 1995	New director appointed (2 pages)
11 October 1995	Ad 24/08/95--------- Â£ si 70900@1=70900 Â£ ic 100/71000 (4 pages)
11 October 1995	Ad 05/10/95--------- Â£ si 3500@1=3500 Â£ ic 71000/74500 (2 pages)
18 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Â£ nc 100000/199900 24/08/95 (1 page)
30 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (20 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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