RECOMBINOGEN LTD

Key Data

Status

Dissolved

Company No.

05024158

Incorporation date

22/01/2004

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

30/01/2010

Final Gazette dissolved following liquidation

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30/10/2009

Return of final meeting in a members' voluntary winding up

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06/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

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28/08/2008

Appointment of a voluntary liquidator

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28/07/2008

Declaration of solvency

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28/07/2008

Resolutions

View PDF (1 pages)

27/07/2008

Appointment Terminated Director robert mansfield

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15/04/2008

Return made up to 23/01/08; full list of members

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28/06/2007

Total exemption small company accounts made up to 2006-12-31

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24/05/2007

Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

12/03/2007

Return made up to 23/01/07; full list of members

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

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04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/06/2006

New director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Ad 31/03/06--------- £ si 178@1=178 £ ic 1640/1818

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18/04/2006

Nc inc already adjusted 31/03/06

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18/04/2006

Resolutions

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18/04/2006

Resolutions

View PDF (23 pages)

21/02/2006

Return made up to 23/01/06; full list of members

View PDF (9 pages)

17/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

24/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

31/10/2005

Ad 22/10/05--------- £ si 178@1=178 £ ic 1462/1640

View PDF (2 pages)

31/10/2005

Ad 22/10/05--------- £ si 63@1=63 £ ic 1399/1462

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29/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Registered office changed on 16/08/05 from: 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

23/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

23/02/2005

Director's particulars changed

View PDF (0 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Registered office changed on 16/12/04 from: recombinogen c/o C.P.smith, 15AX02, university of surrey guildford GU2 7XH

View PDF (1 pages)

05/12/2004

Ad 15/11/04--------- £ si 266@1=266 £ ic 1133/1399

View PDF (2 pages)

05/12/2004

Ad 15/11/04--------- £ si 36@1=36 £ ic 1097/1133

View PDF (2 pages)

05/12/2004

Ad 15/11/04--------- £ si 97@1=97 £ ic 1000/1097

View PDF (2 pages)

05/12/2004

New director appointed

View PDF (2 pages)

21/11/2004

Nc inc already adjusted 15/11/04

View PDF (1 pages)

21/11/2004

Resolutions

View PDF (0 pages)

21/11/2004

Resolutions

View PDF (18 pages)

03/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, Andrew Philip	Director	08/05/2006 - 12/01/2007	52
Mansfield, Robert George	Director	23/08/2005 - 25/07/2008	7
Borg, Matthew	Secretary	23/01/2004 - Present	-
Wrigley, Stephen Keith, Dr	Director	08/05/2006 - Present	2
Coggill, Christopher John	Director	15/11/2004 - 08/05/2006	11

Persons with Significant Control

No PSC data available.

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Description

About RECOMBINOGEN LTD

RECOMBINOGEN LTD is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at Pannell House, Park Street, Guildford, Surrey GU1 4HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECOMBINOGEN LTD?

RECOMBINOGEN LTD is currently Dissolved. It was registered on 22/01/2004 and dissolved on 30/01/2010.

Where is RECOMBINOGEN LTD located?

RECOMBINOGEN LTD is registered at Pannell House, Park Street, Guildford, Surrey GU1 4HN.

What does RECOMBINOGEN LTD do?

RECOMBINOGEN LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for RECOMBINOGEN LTD?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.