Bio-Kil Laboratories Limited

01022794

Company Name	Bio-Kil Laboratories Limited
Company Status	Dissolved
Company Number	01022794
Category	Private Limited Company
Incorporation Date	1 September 1971(52 years, 8 months ago)

Business Activity

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

Directors

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Dr William Beauford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Correspondence Address	59 The Park Yeovil Somerset BA20 1DF

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(25 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 1993 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

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