Company NameBiomechanical Systems Ltd
Company StatusDissolved
Company Number01838540
CategoryPrivate Limited Company
Incorporation Date6 August 1984(39 years, 9 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Anna Kaloyan
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 1995)
RoleCompany Director
Correspondence Address8 Bramwell Close
Sunbury On Thames
Middlesex
TW16 5PU
Director NameMr Ohannes Kevork Kaloyan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 1995)
RoleDiretor
Country of ResidenceUnited Kingdom
Correspondence Address8 Bramwell Close
Sunbury On Thames
Middlesex
TW16 5PU
Secretary NameMr Ohannes Kevork Kaloyan
NationalityBritish
StatusResigned
Appointed30 June 1992(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bramwell Close
Sunbury On Thames
Middlesex
TW16 5PU

Location

Registered AddressC/O Pnb Associates
31 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 September 1996Final Gazette dissolved via compulsory strike-off (1 page)
4 June 1996First Gazette notice for compulsory strike-off (1 page)
30 June 1995Director resigned (2 pages)
30 June 1995Secretary resigned;director resigned (2 pages)