| Company Name | Biolumonics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02276150 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1988(35 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Barnrock Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Michel Flor-Henry |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 March 1992(3 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 10 August 2010) |
| Role | Scientist |
| Correspondence Address | 114 Dunstan Street Netherfield Nottinghamshire NG4 2NZ |
| Secretary Name | Mr Gerald Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP |
Location
| Registered Address | 14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 August 2009 | Appointment terminated secretary gerald lane (1 page) |
| 3 August 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 August 2009 | Appointment Terminated Secretary gerald lane (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 3 October 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 01/03/06; full list of members (3 pages) |
| 2 October 2007 | Return made up to 01/03/06; full list of members (3 pages) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2006 | Amended accounts made up to 31 March 2004 (9 pages) |
| 13 February 2006 | Amended accounts made up to 31 March 2004 (9 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 20 January 2006 | Return made up to 01/03/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 01/03/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 01/03/04; full list of members (3 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Return made up to 01/03/04; full list of members (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 March 2003 | Return made up to 01/03/03; full list of members
|
| 8 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 May 2001 | Return made up to 01/03/01; full list of members
|
| 4 May 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 May 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 August 1998 | Ad 11/09/89--------- £ si 1@1 (2 pages) |
| 17 August 1998 | Ad 11/09/89--------- £ si 1@1 (2 pages) |
| 24 April 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 24 April 1998 | Ad 27/03/96--------- £ si 2@2 (2 pages) |
| 24 April 1998 | Ad 27/03/96--------- £ si 2@2 (2 pages) |
| 24 April 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 May 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 22 May 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 17 May 1995 | Return made up to 01/03/95; change of members (8 pages) |
| 17 May 1995 | Return made up to 01/03/95; change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |