Bio-Logix Laboratories (UK) Ltd

Company Name	Bio-Logix Laboratories (UK) Ltd
Company Status	Dissolved
Company Number	02707569
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	28 October 2003 (20 years, 5 months ago)
Previous Name	Bio-Logix Environmental (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kenneth Richardson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 April 1994(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 28 October 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Kerrymount Rise Dublin 18 Dublin Irish

Director Name	Mr John Strauss
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	07 January 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 October 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	1054 Hariman Street Great Falls Virginia Irish

Secretary Name	Mr Kenneth Richardson
Nationality	Scottish
Status	Closed
Appointed	07 January 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 October 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Kerrymount Rise Dublin 18 Dublin Irish

Director Name	Mr Gustavo Gysler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 April 1992(1 day after company formation)
Appointment Duration	1 year (resigned 16 April 1993)
Role	Merchant
Correspondence Address	14 Chemin Des Uttins 1185 Mont S/Rolle Foreign

Secretary Name	Mr Kenneth Richardson
Nationality	Scottish
Status	Resigned
Appointed	16 April 1992(1 day after company formation)
Appointment Duration	1 year (resigned 16 April 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Kerrymount Rise Dublin 18 Dublin Irish

Director Name	Mr Kenneth Richardson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 April 1993(1 year after company formation)
Appointment Duration	Resigned same day (resigned 16 April 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Kerrymount Rise Dublin 18 Dublin Irish

Secretary Name	Carol Linda Edna Whitehart
Nationality	British
Status	Resigned
Appointed	16 April 1993(1 year after company formation)
Appointment Duration	12 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	16 Blenheim Close Meopham Gravesend Kent DA13 0PQ

Director Name	Arnold Portigal
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	2111e Highland Avenue Suite 225 Phoenix Arizona 85016

Director Name	Blair Portigal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 1994(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	2111e Highland Avenue Suite 225 Phoenix Arizona 85016

Director Name	Mr Jeremy Charles Randall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 May 1995)
Role	Company Director
Correspondence Address	34 Wellington Road Sandhurst Camberley Surrey GU47 9AY

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 1998)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 1999)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	John Aiken McKinley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW

Secretary Name	Mr Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	08 January 1998(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 January 1999)
Role	Company Director
Correspondence Address	9 Ellery House 19 Chase Road London N14 4ER

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Matsack Trust Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 1997)
Correspondence Address	3 Burlington Road Dublin 4 Irish

Location

Registered Address	7a Southwood Hall Muswell Hill Road London N6 5UF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
31 December 2002	Voluntary strike-off action has been suspended (1 page)
4 December 2002	Application for striking-off (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 16 blenheim close meopham gravesend kent DA13 0PQ (1 page)
13 May 2002	Return made up to 15/04/02; full list of members (6 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001	Return made up to 15/04/01; full list of members (7 pages)
19 October 2000	Company name changed bio-logix environmental (uk) lim ited\certificate issued on 20/10/00 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Return made up to 15/04/00; full list of members (7 pages)
23 January 2000	Return made up to 15/04/99; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1997 (14 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: c/o enviros LIMITED marquis house 67/68 jermyn street london SW1Y 6NY (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
16 November 1998	Auditor's resignation (1 page)
11 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
17 April 1998	Return made up to 15/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 December 1996 (13 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 November 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
18 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 July 1997	Full accounts made up to 31 March 1996 (14 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Return made up to 15/04/96; full list of members (8 pages)
9 July 1997	Return made up to 15/04/97; full list of members (8 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Registered office changed on 15/04/97 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Director resigned (2 pages)
1 May 1995	Return made up to 15/04/95; no change of members (6 pages)

Bio-Logix Laboratories (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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