Biolink Limited

02691828

Company Name	Biolink Limited
Company Status	Dissolved
Company Number	02691828
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Lesley Karen Rizvi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 25 July 2000)
Role	Company Director
Correspondence Address	18 Roseheath Road Hounslow Middlesex TW4 5HH

Director Name	Syed Masroor Mehdi Rizvi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1996(4 years, 4 months after company formation)
Appointment Duration	4 years (closed 25 July 2000)
Role	Consultant
Correspondence Address	90 Whitton Road Hounslow Middlesex TW3 2DQ

Secretary Name	Syed Masroor Mehdi Rizvi
Nationality	British
Status	Closed
Appointed	27 June 1996(4 years, 4 months after company formation)
Appointment Duration	4 years (closed 25 July 2000)
Role	Company Director
Correspondence Address	90 Whitton Road Hounslow Middlesex TW3 2DQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Syed Asad Nehd Rizvi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1993)
Role	Importer/Exporter Medical Equipment
Correspondence Address	86 Arnold Crescent Isleworth Middlesex TW7 7NU

Director Name	Mr Michael Thomas South
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 14 August 1992)
Role	Importer/Exporter Medical Equipment
Correspondence Address	85 The Row Sutton Ely Cambridge Cambs CB6 2PB

Secretary Name	Syed Asad Nehd Rizvi
Nationality	Pakistani
Status	Resigned
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 14 August 1992)
Role	Importer/Exporter Medical Equipment
Correspondence Address	86 Arnold Crescent Isleworth Middlesex TW7 7NU

Secretary Name	Lesley Karen Rizvi
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	18 Roseheath Road Hounslow Middlesex TW4 5HH

Secretary Name	Mr Arshad Zaman
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	5 Prospect Close Hounslow Middlesex TW3 4JL

Director Name	Karim Haider
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 June 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1999)
Role	Engineer
Correspondence Address	Appartment 10 Muftuzade Hptel & Appartments Girne Turkish Republic Of Northern Cyprus Foreign

Contact

Website	biolinklimited.co.uk/
Email address	[email protected]
Telephone	01759 303444
Telephone region	Pocklington

Location

Registered Address	90 Whitton Road Hounslow Middlesex TW3 2DQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
21 February 2000	Application for striking-off (1 page)
16 February 2000	Director resigned (1 page)
24 March 1999	Return made up to 27/02/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
30 March 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
30 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Return made up to 27/02/98; full list of members (6 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
16 January 1997	Accounts for a dormant company made up to 28 February 1996 (5 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	New director appointed (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (2 pages)
26 March 1996	Return made up to 27/02/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
16 March 1995	Return made up to 27/02/95; no change of members (4 pages)

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