| Company Name | Biotherm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535297 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dr Michael Brian Inkson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1992(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 10 March 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HR |
| Secretary Name | Mrs Winifred Inkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1992(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Oxenden Wood Road Orpington Kent BR6 6HR |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £121,453 |
| Gross Profit | £21,773 |
| Net Worth | £2 |
| Cash | £39,796 |
| Current Liabilities | £83,223 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2008 | Application for striking-off (1 page) |
| 14 May 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 10 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 4 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 5 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 19 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 31 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 24 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 6, oxendenwood road, chelsfield park, kent, BR6 6HR. (1 page) |
| 8 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 25 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 August 2000 | Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page) |
| 29 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 August 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 13 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 24 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 11 September 1995 | Return made up to 29/08/95; full list of members
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