NRG Biotek Limited

Company Name	NRG Biotek Limited
Company Status	Dissolved
Company Number	03961772
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	Natural Resources Group International 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	Redmond Charles Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	26 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Olive Potter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street Co.Durham DH3 3HU

Director Name	Steven Potter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street County Durham DH3 3HU

Secretary Name	Redmond Charles Johnson
Nationality	British
Status	Closed
Appointed	11 April 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	26 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Denis Potter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street County Durham DH3 3HU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	26 Breamish Drive Rickleton Washington Tyne And Wear NE38 9HS
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008	First Gazette notice for compulsory strike-off (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 grindon way heighington lane business park newton aycliffe co durham DL5 6SH (1 page)
19 July 2007	Return made up to 31/03/07; change of members (8 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 13A tanfield lea north ind estate stanley county durham DH9 9UU (1 page)
5 October 2005	Ad 01/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 April 2005	Return made up to 31/03/05; no change of members (8 pages)
23 February 2005	Registered office changed on 23/02/05 from: grosvenor house chester le street county durham DH3 3HU (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Ad 20/09/04--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (4 pages)
21 July 2004	Return made up to 31/03/04; full list of members (9 pages)
24 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 July 2003	Return made up to 31/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Registered office changed on 11/06/03 from: 1 stephenson road stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Ad 30/05/03-30/05/03 Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2003	Registered office changed on 09/02/03 from: units 1-3 imex business centre birtley chester le street county durham DH3 1QT (1 page)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 May 2001	Ad 13/04/00--------- Â£ si 1@1 (2 pages)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 2000	Company name changed worldclass industries LIMITED\certificate issued on 08/05/00 (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: suite 25040 72 new bond street london W1Y 9DD (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
31 March 2000	Incorporation (16 pages)

NRG Biotek Limited

Business Activity

Directors

Location

Accounts

Filing History

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