| Company Name | Biogen Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391432 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Paul William Torbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 185 Gigg Lane Bury Lancashire BL9 9EN |
| Director Name | Denis Mario Bazzon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 1998(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 November 2001) |
| Role | Consultant |
| Correspondence Address | Via Giovanni Xxiii 2 Rosa Vicenza 36027 |
| Director Name | Antonino Calabrese |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 December 1997(6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 1998) |
| Role | Consultant |
| Correspondence Address | Via Monte Cervialto 197/G Roma 00139 Italy |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Brierley Coleman & Company 3b Portland Chambers 131/133 Portland Street Manchester M1 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,788 |
| Cash | £1,627 |
| Current Liabilities | £11,198 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2001 | Application for striking-off (1 page) |
| 30 November 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 8 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: brierley coleman & co 2D central buildings 11 peter street manchester M2 5QR (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 20 central buildings 11 peter street manchester M2 5QR (1 page) |
| 16 July 1998 | Return made up to 24/06/98; full list of members
|
| 24 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 June 1997 | Incorporation (17 pages) |