| Company Name | Biogendia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865286 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Name | Paid Up 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 Elaine Harrington Warburton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hartley Way Purley Surrey CR8 4EJ |
| Director Name | Mr Brian James Dickie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 20 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 North Promenade Lytham St. Annes Lancashire FY8 2NH |
| Director Name | Mr Thomas Jones |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Planetree Road Hale Altrincham Cheshire WA15 9JL |
| Director Name | Mr James Mackay |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 August 2008) |
| Role | Doctor Of Medicine |
| Correspondence Address | Inverarnie 16 Town Green Road Orwell Royston Hertfordshire SG8 5QL |
| Director Name | Mr Paul Hurton Manning |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL |
| Director Name | Kean McDonald |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 5ET |
| Director Name | Micheal McDonald |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 20 September 2007) |
| Role | Company Director |
| Correspondence Address | Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX |
| Secretary Name | Mr Thomas Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 September 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Planetree Road Hale Altrincham Cheshire WA15 9JL |
| Secretary Name | Kean McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 September 2006) |
| Role | Company Director |
| Correspondence Address | 33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 5ET |
| Secretary Name | Micheal McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 September 2006) |
| Role | Company Director |
| Correspondence Address | Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX |
| Secretary Name | Ms Elaine Harrington Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 20 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hartley Way Purley Surrey CR8 4EJ |
| Secretary Name | Gayle Sonia Mitchelmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 June 2008) |
| Role | Company Director |
| Correspondence Address | 22 Chestnut Avenue Cadishead Manchester M44 5ZG |
| Secretary Name | Mr Stuart James Mollekin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Amberhill Way Worsley Manchester M28 1YJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Auditor's resignation (1 page) |
| 9 September 2008 | Appointment terminated director james mackay (1 page) |
| 18 August 2008 | Appointment terminated secretary stuart mollekin (1 page) |
| 18 August 2008 | Appointment terminated director kean mcdonald (1 page) |
| 18 August 2008 | Appointment terminated director thomas jones (1 page) |
| 18 July 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 11 July 2008 | Appointment terminated secretary micheal mcdonald (1 page) |
| 11 July 2008 | Secretary appointed stuart james mollekin (2 pages) |
| 11 July 2008 | Appointment terminated secretary thomas jones (1 page) |
| 11 July 2008 | Appointment terminated secretary kean mcdonald (1 page) |
| 11 July 2008 | Appointment terminated secretary gayle mitchelmore (1 page) |
| 30 June 2008 | Full accounts made up to 31 July 2007 (12 pages) |
| 22 May 2008 | Appointment terminated director paul manning (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Return made up to 04/07/07; full list of members (10 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 11 January 2007 | Resolutions
|
| 21 December 2006 | Ad 12/09/06--------- £ si 49@1 (2 pages) |
| 21 December 2006 | Ad 12/09/06--------- £ si 50@1 (2 pages) |
| 25 September 2006 | Resolutions
|
| 25 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 25 September 2006 | Ad 12/09/06--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: barton hall, hardy street eccles manchester lancashire M30 7NB (1 page) |
| 25 September 2006 | Ad 12/09/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 21 July 2006 | Company name changed paid up LIMITED\certificate issued on 21/07/06 (2 pages) |
| 4 July 2006 | Incorporation (16 pages) |