Lapo-Chem Limited

Company Name	Lapo-Chem Limited
Company Status	Dissolved
Company Number	01451122
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years, 7 months ago)
Previous Name	Bio-Kil Chemicals Limited

Business Activity

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

Directors

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	13 May 1998(18 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Current
Appointed	13 May 1998(18 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Director Of Property Risk & Ad
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Group Tax & Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
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	Resigned
Appointed	31 May 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 1997)
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	Resigned
Appointed	31 May 1992(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 8 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(12 years, 8 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

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
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	Resigned
Appointed	24 June 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Location

Registered Address	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

Financials

Year	2014
Net Worth	£764,608

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 January 2003	Dissolved (1 page)
24 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2001	Liquidators statement of receipts and payments (5 pages)
7 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
9 November 1999	Liquidators statement of receipts and payments (5 pages)
29 October 1998	Registered office changed on 29/10/98 from: nations house 103 wigmore street london W1H 9AB (1 page)
28 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 1998	Appointment of a voluntary liquidator (1 page)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
1 July 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Return made up to 24/01/98; full list of members (9 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (1 page)
6 July 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Director resigned (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1997	Company name changed bio-kil chemicals LIMITED\certificate issued on 04/03/97 (2 pages)
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)
26 July 1996	Auditor's resignation (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
5 June 1984	Accounts made up to 1 January 1984 (10 pages)
27 May 1983	Accounts made up to 2 January 1983 (10 pages)
9 July 1982	Accounts made up to 3 January 1982 (7 pages)

Lapo-Chem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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