Lumitech (UK) Limited

Company Name	Lumitech (UK) Limited
Company Status	Dissolved
Company Number	03999342
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	27 August 2015 (8 years, 7 months ago)
Previous Name	Ablearea 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

Secretary Name	Gerry Kennedy
Nationality	British
Status	Closed
Appointed	14 March 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 August 2015)
Role	Company Director
Correspondence Address	16 Paget Close Camberley Surrey GU15 1PZ

Director Name	Mr Carsten Daeweritz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	14 March 2011(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Keith Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	2 Errington Close Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9LT

Director Name	Douglas Hathaway Macmillan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2000(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	109 Birdie Williamsburg Virginia 23188

Director Name	Peter Ernest Thauer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2000(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	5 Denison Drive Saddle River New Jersey 07458 Foreign

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Salvatore John Guccione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2004)
Role	Sr Vice President
Correspondence Address	6 Ramkay Drive Fairfield New Jersey 07004 Foreign

Director Name	Charles Piazza
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2002(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2004)
Role	Vp General Manager Bioresearch
Correspondence Address	11323 Country Club Road New Market Maryland 21774 United States

Director Name	Edward Raymond Robinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2004(3 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2005)
Role	Company Executive
Correspondence Address	25 Monks Road Virginia Water Surrey GU25 4RR

Director Name	Mr Luke Matthew Beshar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2004(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2007)
Role	Exec V P & C F O
Country of Residence	United States
Correspondence Address	12 Lorraine Road Summit New Jersey 07901 Foreign

Director Name	Shawn Cavanagh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	225 Rod Circle Middletown Maryland 21769 United States

Director Name	Toralf Haag
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Neuackerweg 9 Biel-Benken 4105 Switzerland

Director Name	Hans Peter Pfirter
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2010)
Role	Counsel
Country of Residence	Switzerland
Correspondence Address	Neusetzstr. 10 Muttenz 4132 Switzerland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2007)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £0.01	Lonza Bioproducts Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
27 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
13 November 2014	Register inspection address has been changed to C/O Lonza Group Uk Limited 228 Bath Road Slough Berkshire SL1 4DX (2 pages)
13 November 2014	Register inspection address has been changed to C/O Lonza Group Uk Limited 228 Bath Road Slough Berkshire SL1 4DX (2 pages)
13 November 2014	Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 13 November 2014 (2 pages)
12 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 (1 page)
12 November 2014	Declaration of solvency (3 pages)
12 November 2014	Declaration of solvency (3 pages)
12 November 2014	Appointment of a voluntary liquidator (1 page)
12 November 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
31 December 2013	Full accounts made up to 31 December 2012 (12 pages)
31 December 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Termination of appointment of Toralf Haag as a director (1 page)
22 June 2011	Termination of appointment of Hans Pfirter as a director (1 page)
22 June 2011	Appointment of Mr Carsten Daeweritz as a director (2 pages)
22 June 2011	Appointment of Mr Carsten Daeweritz as a director (2 pages)
22 June 2011	Termination of appointment of Toralf Haag as a director (1 page)
22 June 2011	Termination of appointment of Hans Pfirter as a director (1 page)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 December 2008 (13 pages)
5 February 2010	Full accounts made up to 31 December 2008 (13 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
20 May 2009	Full accounts made up to 31 December 2007 (13 pages)
20 May 2009	Full accounts made up to 31 December 2007 (13 pages)
19 May 2009	Appointment terminated director shawn cavanagh (1 page)
19 May 2009	Appointment terminated director shawn cavanagh (1 page)
25 July 2008	Return made up to 23/05/08; full list of members (7 pages)
25 July 2008	Return made up to 23/05/08; full list of members (7 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
23 January 2008	Full accounts made up to 31 December 2006 (11 pages)
23 January 2008	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Ad 02/02/07--------- Â£ si [email protected] (2 pages)
9 July 2007	Ad 02/02/07--------- £ si [email protected] (2 pages)
28 June 2007	Return made up to 23/05/07; no change of members (8 pages)
28 June 2007	Return made up to 23/05/07; no change of members (8 pages)
22 June 2007	Registered office changed on 22/06/07 from: 5 great college street london SW1P 3SJ (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 5 great college street london SW1P 3SJ (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
26 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2003 (12 pages)
12 July 2006	Full accounts made up to 31 December 2004 (12 pages)
12 July 2006	Full accounts made up to 31 December 2004 (12 pages)
12 July 2006	Full accounts made up to 31 December 2003 (12 pages)
16 June 2006	Return made up to 23/05/06; full list of members (7 pages)
16 June 2006	Return made up to 23/05/06; full list of members (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2002 (12 pages)
22 July 2005	Full accounts made up to 31 December 2002 (12 pages)
8 June 2005	Return made up to 23/05/05; full list of members (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 23/05/05; full list of members (7 pages)
8 June 2005	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/05/04; full list of members (8 pages)
21 June 2004	Return made up to 23/05/04; full list of members (8 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (2 pages)
4 June 2004	Director resigned (2 pages)
4 June 2004	Director resigned (1 page)
16 December 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 December 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 December 2001 (12 pages)
23 April 2003	Full accounts made up to 31 December 2000 (12 pages)
23 April 2003	Full accounts made up to 31 December 2001 (12 pages)
23 April 2003	Full accounts made up to 31 December 2000 (12 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 23/05/02; full list of members (7 pages)
28 May 2002	Return made up to 23/05/02; full list of members (7 pages)
8 February 2002	S-div 05/02/02 (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2002	Memorandum and Articles of Association (11 pages)
8 February 2002	Memorandum and Articles of Association (11 pages)
8 February 2002	S-div 05/02/02 (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2001	Return made up to 23/05/01; full list of members (8 pages)
29 July 2001	Return made up to 23/05/01; full list of members (8 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 December 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
4 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
6 July 2000	Memorandum and Articles of Association (9 pages)
6 July 2000	Memorandum and Articles of Association (9 pages)
30 June 2000	Company name changed ablearea LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed ablearea LIMITED\certificate issued on 30/06/00 (2 pages)
23 May 2000	Incorporation (13 pages)
23 May 2000	Incorporation (13 pages)

Lumitech (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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