Company NameBio-Kil Laboratories Limited
Company StatusDissolved
Company Number01022794
CategoryPrivate Limited Company
Incorporation Date1 September 1971(50 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameChristopher Ernest Beasley
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleSolicitor
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameDr William Beauford
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleManaging Director
Correspondence Address59 The Park
Yeovil
Somerset
BA20 1DF
Director NameJohn Derek Law
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleAccountant
Correspondence Address44 Camlet Way
St Albans
Hertfordshire
AL3 4TL
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusCurrent
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameMr John Allan Brown
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1997(25 years, 10 months after company formation)
Appointment Duration24 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Observatory Road
London
SW14 7QB
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 March 1993)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 9 months after company formation)
Appointment Duration5 years (resigned 25 June 1997)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA

Location

Registered Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts3 January 1993 (29 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 October 1998Dissolved (1 page)
10 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998Liquidators statement of receipts and payments (5 pages)
5 September 1997Registered office changed on 05/09/97 from: 3 bedford square london WC1B 3RA (1 page)
4 September 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 September 1997Declaration of solvency (3 pages)
18 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997Return made up to 24/01/97; full list of members (11 pages)
26 January 1997Secretary's particulars changed;director's particulars changed (1 page)
30 January 1996Return made up to 24/01/96; full list of members (7 pages)