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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.
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
Contact
Address
1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX
Same address for the past 19 years
Telephone
01159 739012
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1950
Director • Commercial Director • British • Lives in England • Born in Feb 1971
Director • Executive Chairman • American • Lives in United States • Born in Nov 1962
Source Bioscience
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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
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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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
Repayment History
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