| Company Name | Procollagenix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412933 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 5 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Prof Christina Doyle |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowside Rowly Drive Cranleigh Surrey GU6 8PJ |
| Director Name | Mr Antony Ruben Odell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bridgefoot Farm Barns Church End Walkern Hertfordshire SG2 7PB |
| Secretary Name | Mr Andrew John Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(1 year after company formation) |
| Appointment Duration | 1 year (closed 08 December 2009) |
| Role | Accountant |
| Correspondence Address | 36 Elmside Milford Godalming Surrey GU8 5EG |
| Secretary Name | Claire Jane Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Chapel Street New Mills High Peak Derbyshire SK22 3JN |
Location
| Registered Address | C/O Umip, Ctf, 46 Grafton Street Manchester Greater Manchester M13 9NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2009 | Application for striking-off (2 pages) |
| 6 April 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 20 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
| 20 November 2008 | Appointment terminated secretary claire faulkner (1 page) |
| 20 November 2008 | Secretary appointed mr andrew john murray (1 page) |
| 13 March 2008 | S-div (2 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Nc inc already adjusted 07/01/08 (1 page) |
| 13 March 2008 | Ad 07/01/08\gbp si [email protected]=98\gbp ic 2/100\ (3 pages) |
| 13 March 2008 | Ad 07/01/08\gbp si 20000@1=20000\gbp ic 100/20100\ (2 pages) |
| 30 October 2007 | Incorporation (14 pages) |