Biotechna-Graesser Limited

Company Name	Biotechna-Graesser Limited
Directors	Edmund Leopold De Rothschild Cbe Td and Lee Fisher Robinson
Company Status	Dissolved
Company Number	01540433
Category	Private Limited Company
Incorporation Date	22 January 1981(43 years, 3 months ago)
Previous Name	Biotechna Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Edmund Leopold De Rothschild Cbe Td
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Lee Fisher Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineering Consultant
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Secretary Name	Mr Haakon Justin Warhurst
Nationality	British
Status	Current
Appointed	07 December 1994(13 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	10 Elizabeth Avenue Little Chalfont Amersham Buckinghamshire HP6 6QB

Director Name	Morris Alfred Barr
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Economist
Correspondence Address	52 Rosebank London SW6 6LH

Director Name	Mr Angus William Morrison
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Research Chemist
Correspondence Address	East Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA

Secretary Name	Morris Alfred Barr
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	52 Rosebank London SW6 6LH

Director Name	Stephen Charles Skill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(14 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1996)
Role	Biochemist
Correspondence Address	36 Mount Street Dorking Surrey RH4 3HX

Director Name	Frederic Michael Patrick Warren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1995(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Flat 1 15 Grosvenor Square London W1

Director Name	Cameron Macfarlane Scott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(15 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 January 1997)
Role	Consultant
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

8 August 1998	Dissolved (1 page)
8 May 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 1998	Liquidators statement of receipts and payments (5 pages)
6 March 1997	Director resigned (1 page)
14 February 1997	Statement of affairs (10 pages)
6 February 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 1997	Appointment of a voluntary liquidator (1 page)
2 February 1997	Registered office changed on 02/02/97 from: units 19/20 vincent works vincent lane dorking surrey RH4 3HJ (1 page)
16 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
18 March 1996	New director appointed (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 4TH floor 20 new bond street london W1Y 9HF (1 page)
12 March 1996	Director resigned (2 pages)
31 January 1996	Return made up to 02/12/95; full list of members (6 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
30 May 1995	Company name changed biotechna LIMITED\certificate issued on 31/05/95 (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)

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