| Company Name | Bioplan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01923221 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1985(38 years, 10 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Marc Gary Goodkind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 6 Winterburn Close Frien Barnet London N11 3DJ |
| Director Name | Andrew Graham Moss |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 1997) |
| Role | Cd/Ca |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Andrew Graham Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Mr Peter John Goodkind |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 October 1995) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 5 Inverforth Close Hampstead London NW3 7EA |
| Secretary Name | Mrs Jane Stephanie Goodkind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(5 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 18 Rockways Road Arkley Barnet Hertfordshire SN5 3JJ |
Location
| Registered Address | 32 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 January 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 21 December 2011 | Bona Vacantia disclaimer (1 page) |
| 7 December 2011 | Bona Vacantia disclaimer (1 page) |
| 12 March 2002 | Bona Vacantia disclaimer (1 page) |
| 4 February 2002 | Bona Vacantia disclaimer (1 page) |
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1996 | Application for striking-off (1 page) |
| 16 July 1996 | Director resigned (3 pages) |
| 16 July 1996 | Secretary resigned (4 pages) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | New secretary appointed;new director appointed (1 page) |
| 9 January 1996 | Accounts for a small company made up to 4 October 1995 (7 pages) |
| 11 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |