| Company Name | Bio-Stat Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708179 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Ever 1107 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ellen Vanessa Chiniara |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Bio-Stat House Pepper Road Stockport Cheshire SK7 5BW |
| Director Name | Mr David Norman Horne |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bio-Stat House Pepper Road Stockport Cheshire SK7 5BW |
| Director Name | Mr Peter Geoffrey Welch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 August 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bio-Stat House Pepper Road Stockport Cheshire SK7 5BW |
| Secretary Name | Mr Geoffrey Couling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 August 2014) |
| Role | Secretary |
| Correspondence Address | Bio-Stat House Pepper Road Stockport Cheshire SK7 5BW |
| Director Name | Mr Robert Arthur Isaacs |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 October 2007) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 9 Grafton House, Ordnance Wharf Queensway Gibraltar |
| Secretary Name | Mrs Janet Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 October 2007) |
| Role | Company Director |
| Correspondence Address | Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY |
| Director Name | Mr Trevor Fellows |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(8 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 02 October 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashford Close Handforth Wilmslow Cheshire SK9 3JR |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Bio-Stat House Pepper Road Stockport Cheshire SK7 5BW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Alere (Uk) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,235,866 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 27 February 2013 | Full accounts made up to 31 December 2011 (9 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Register(s) moved to registered office address (1 page) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Auditor's resignation (1 page) |
| 26 November 2010 | Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr David Norman Horne on 25 November 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mr Geoffrey Couling on 25 November 2010 (1 page) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 21 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 29 May 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 8 November 2007 | Auditor's resignation (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (3 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (3 pages) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (1 page) |
| 9 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 10 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 21 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 26 February 2004 | Return made up to 04/02/04; full list of members
|
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 1 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 15 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 7 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 21 May 1999 | Memorandum and Articles of Association (28 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Registered office changed on 16/05/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 7 April 1999 | Company name changed ever 1107 LIMITED\certificate issued on 08/04/99 (3 pages) |
| 4 February 1999 | Incorporation (30 pages) |