Company NameBiochem Limited
Company StatusDissolved
Company Number01718386
CategoryPrivate Limited Company
Incorporation Date26 April 1983(40 years, 11 months ago)
Dissolution Date21 October 1997 (26 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Adam Charles Clutterbuck
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1992(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 21 October 1997)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Mill House
Sutton Mandeville
Salisbury
Wiltshire
SP3 5LZ
Director NameRobin Scibilia
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1992(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 21 October 1997)
RoleAccountant
Correspondence Address15 Beechwood Avenue
Ruislip
Middlesex
HA4 6EG
Secretary NameRobin Scibilia
NationalityBritish
StatusClosed
Appointed22 February 1992(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address15 Beechwood Avenue
Ruislip
Middlesex
HA4 6EG
Director NameEdward Henry
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(8 years, 10 months after company formation)
Appointment Duration7 months (resigned 25 September 1992)
RoleSurveyor
Correspondence AddressSunny Brae Pyrford Road
West Byfleet
Surrey
KT14 6RQ
Director NameJohn David Moodey
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(8 years, 10 months after company formation)
Appointment Duration-1 years, 11 months (resigned 31 January 1992)
RoleSurveyor
Correspondence AddressThe Cottage Ivy Lane
Woking
Surrey
GU22 7BY

Location

Registered Address148 South Park Rd
London
SW19 8TA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
16 May 1997Application for striking-off (1 page)
10 May 1996Particulars of mortgage/charge (19 pages)
26 March 1996Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
29 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 March 1995Return made up to 22/02/95; no change of members (4 pages)