| Company Name | Bioclean Limited |
|---|---|
| Directors | Richard Max Wiseman and Michael John Newberry |
| Company Status | Dissolved |
| Company Number | 01195525 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1975(49 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(17 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1993(18 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Director Name | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(20 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Dr Jan William Drozd |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(17 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 August 1993) |
| Role | Oil Company Executive |
| Correspondence Address | 14 Woodview Crescent Hildenborough Kent TN11 9HD |
| Director Name | Edward James Ellwood |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 October 1995) |
| Role | Oil Company Executive |
| Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Declaration of solvency (3 pages) |
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1995 | Return made up to 30/10/95; full list of members (12 pages) |
| 9 October 1995 | Director resigned;new director appointed (6 pages) |
| 17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |