| Company Name | Biofabrica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02414165 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(34 years, 8 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alasdair McLeod |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 14 December 2004) |
| Role | Research Scientist |
| Correspondence Address | 1 Asmuns Hill London NW11 6ES |
| Secretary Name | Mrs Gladys McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 14 December 2004) |
| Role | Marketing Manager |
| Correspondence Address | 1 Asmuns Hill London NW11 6ES |
| Director Name | Prof Tom Blundell |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 8 months (resigned 15 April 1992) |
| Role | University Professor |
| Correspondence Address | 1 Asmara Road London NW2 3SS |
| Secretary Name | Mr Alasdair McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 8 months (resigned 15 April 1992) |
| Role | Company Director |
| Correspondence Address | 1 Asmuns Hill London NW11 6ES |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,688 |
| Net Worth | £127 |
| Current Liabilities | £559 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 21 August 2001 | Auditor's resignation (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 59/65 lowlands road harrow middlesex HA1 3AE (1 page) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 September 1999 | Return made up to 16/08/99; no change of members
|
| 21 July 1999 | Registered office changed on 21/07/99 from: 13TH floor,york house empire way,wembley middlesex HA9 0PA (1 page) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 September 1998 | Return made up to 16/08/98; full list of members (5 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 22 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |