| Company Name | International Biochemicals (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01066204 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1972(51 years, 8 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Ann Perez |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 August 1992(20 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 06 July 2004) |
| Role | Manager |
| Correspondence Address | 15 Chancery Place The Woodlands Houston Texas 77381 United States |
| Director Name | Mr Joseph Peter Perez |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 August 1992(20 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 06 July 2004) |
| Role | Manager |
| Correspondence Address | 15 Chancery Place The Woodlands Houston Texas 77381 United States |
| Secretary Name | Mrs Ann Perez |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 August 1992(20 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 15 Chancery Place The Woodlands Houston Texas 77381 United States |
| Director Name | Mr John Christiansen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 January 1992(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 January 1997) |
| Role | Manager |
| Correspondence Address | 9648 Great Smokey Avenue Baton Rouge Louisiana 70814 La70814 |
| Director Name | Mr John O Shea |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 1992(20 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 January 1998) |
| Role | General Manager |
| Correspondence Address | 17 Haddon Road Dublin 3 Co Dublin Irish |
| Director Name | Gary Allen Waters |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(20 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 March 1993) |
| Role | General Manager |
| Correspondence Address | The Stables Cliff Farm Main Street Chelmorton Buxton Derbyshire SK17 9SL |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £439,797 |
| Gross Profit | £179,327 |
| Net Worth | -£259,420 |
| Cash | £27,133 |
| Current Liabilities | £525,803 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Strike-off action suspended (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2002 | Return made up to 16/08/02; no change of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 29 August 2001 | Return made up to 16/08/01; no change of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 21 September 1999 | Return made up to 16/08/99; full list of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 September 1998 | Return made up to 16/08/98; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 8 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 September 1996 | Return made up to 16/08/96; full list of members
|
| 6 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 15 August 1995 | Return made up to 16/08/95; no change of members
|