Biokinetix Limited

Company Name	Biokinetix Limited
Company Status	Dissolved
Company Number	01879050
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Richard Saynor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Managing Director
Correspondence Address	5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE

Director Name	Mr Cecil Saul Taitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Secretary Name	Mr Cecil Saul Taitz
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Director Name	Dr Martin Kevan Cassidy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nettleden Croft Lane Chipperfield Herts WD4 9DX

Director Name	Mr Malcolm David Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	17 Granville Road Barnet Hertfordshire EN5 4DU

Director Name	Dr Howard Elliot Rosenberg
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norrys Close Cockfosters Barnet Hertfordshire EN4 9JY

Director Name	Mr Lawrence Stolzenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Mr Cecil Saul Taitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Secretary Name	Mr Lawrence Stolzenberg
Nationality	British
Status	Resigned
Appointed	09 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Mr Francis Michael John Urwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Secretary Name	Mr Francis Michael John Urwin
Nationality	British
Status	Resigned
Appointed	19 December 1995(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Director Name	Mr Anthony Selwyn Tabatznik
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Edward Ernold Hart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	48 Church Road Little Berkhamsted Hertford Hertfordshire SG13 8LY

Location

Registered Address	12 Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Net Worth	£612

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Location of register of members (1 page)
4 August 2004	Return made up to 09/06/04; full list of members (5 pages)
4 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 930 high road london N12 9RT (1 page)
3 March 2004	Director resigned (1 page)
27 June 2003	Return made up to 09/06/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 June 1998	Return made up to 09/06/98; full list of members (8 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 09/06/97; full list of members (9 pages)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 2ND floor twyman house 31/39 camden road london. NW1 9LF (1 page)
21 August 1995	Return made up to 09/06/95; full list of members (8 pages)

Biokinetix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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