Company NameBioclean Developments Limited
Company StatusDissolved
Company Number00092675
CategoryPrivate Limited Company
Incorporation Date25 March 1907(113 years, 9 months ago)
Dissolution Date22 February 2000 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed12 April 1992(85 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(85 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(85 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
6 July 1999Application for striking-off (1 page)
5 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)