Biotechna Limited

02658826

Company Name	Biotechna Limited
Directors	Lee Fisher Robinson and Edmund Leopold De Rothschild Cbe Td
Company Status	Dissolved
Company Number	02658826
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Previous Names	Biotechna-Graesser A.P. Limited and Biotechna-Graesser Limited

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 Lee Fisher Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Director Name	Edmund Leopold De Rothschild Cbe Td
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Current
Appointed	28 October 1992(12 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Mr Haakon Justin Warhurst
Nationality	British
Status	Current
Appointed	07 November 1994(3 years after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Correspondence Address	10 Elizabeth Avenue Little Chalfont Amersham Buckinghamshire HP6 6QB

Director Name	Morris Alfred Barr
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 Rosebank London SW6 6LH

Secretary Name	Morris Alfred Barr
Nationality	Australian
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 Rosebank London SW6 6LH

Director Name	Mr Angus William Morrison
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1993)
Role	Consultant
Correspondence Address	East Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA

Director Name	Stephen Charles Skill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1996)
Role	Biochemist
Correspondence Address	36 Mount Street Dorking Surrey RH4 3HX

Director Name	Frederic Michael Patrick Warren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1995(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Flat 1 15 Grosvenor Square London W1

Director Name	Cameron Macfarlane Scott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 January 1997)
Role	Consultant
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 August 1998	Dissolved (1 page)
8 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 May 1998	Liquidators statement of receipts and payments (5 pages)
16 March 1998	Liquidators statement of receipts and payments (5 pages)
6 March 1997	Director resigned (1 page)
14 February 1997	Statement of affairs (5 pages)
2 February 1997	Registered office changed on 02/02/97 from: units 198/20 vincent works vincent lane dorking surrey RH4 3HJ (1 page)
16 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 4TH floor 20 new bond street london W1Y 9HF (1 page)
28 December 1995	Return made up to 30/10/95; full list of members (6 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
30 May 1995	Company name changed biotechna-graesser LIMITED\certificate issued on 31/05/95 (4 pages)

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