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Histological Solutions Ltd
Histological Solutions Ltd is a dissolved company incorporated on 23 January 2001 with the registered office located in Nottingham, Nottinghamshire. Histological Solutions Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2017
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04145714
Private limited company
Age
24 years
Incorporated
23 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Histological Solutions Ltd
Contact
Address
1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX
Same address for the past
19 years
Companies in NG8 6PX
Telephone
01159 739012
Email
Unreported
Website
Medical-solutions.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Iain Macdonald Chisholm
Director • British • Lives in England • Born in Mar 1950
Mr Russell Steven Wheatcroft
Director • Commercial Director • British • Lives in England • Born in Feb 1971
Mr Jay Charles Lecoque
Director • Executive Chairman • American • Lives in United States • Born in Nov 1962
Source Bioscience
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Source Bioscience Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Kinetic Imaging Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Fairfield Imaging Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Fairfield Telepathology Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Source Bioscience UK Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Anthorne Consulting Limited
Mr Iain Macdonald Chisholm is a mutual person.
Active
Cryobank Guarantor Limited
Mr Jay Charles Lecoque is a mutual person.
Active
Source Bioscience (Orchard Place) Limited
Mr Jay Charles Lecoque is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£92
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Michael John Astle Resigned
7 Years Ago on 5 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 11 Aug 2017
Mr Jay Charles Lecoque Appointed
8 Years Ago on 26 May 2017
Mr Russell Steven Wheatcroft Appointed
8 Years Ago on 26 May 2017
Mr Michael John Astle Appointed
8 Years Ago on 26 May 2017
Mr Iain Macdonald Chisholm Appointed
8 Years Ago on 26 May 2017
Nicholas Watson Ash Resigned
8 Years Ago on 12 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
Termination of appointment of Michael John Astle as a secretary on 5 October 2017
Submitted on 5 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 11 Aug 2017
Appointment of Mr Jay Charles Lecoque as a director on 26 May 2017
Submitted on 30 May 2017
Termination of appointment of Source Bioscience (Directors) Limited as a director on 26 May 2017
Submitted on 26 May 2017
Termination of appointment of Source Bioscience Uk Limited as a secretary on 26 May 2017
Submitted on 26 May 2017
Appointment of Mr Iain Macdonald Chisholm as a director on 26 May 2017
Submitted on 26 May 2017
Appointment of Mr Michael John Astle as a secretary on 26 May 2017
Submitted on 26 May 2017
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Repayment History
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