Biomark Products (UK) Limited

Company Name	Biomark Products (UK) Limited
Company Status	Dissolved
Company Number	02941591
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Peter Anton Rueckert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Biomark Gmbh Robert Bosch Str 7 Rheinau Freistett Germany

Secretary Name	RWL Registrars Limited (Corporation)
Status	Closed
Appointed	18 September 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 April 2005)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mrs Manda Lorraine Bragg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Proprietor
Country of Residence	England
Correspondence Address	1 Yolland Close Upper Hale Farnham Surrey GU9 0PE

Director Name	Mr Stephen Malcolm Bragg
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yolland Close Upper Hale Farnham Surrey GU9 0PE

Secretary Name	Mrs Manda Lorraine Bragg
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Proprietor
Country of Residence	England
Correspondence Address	1 Yolland Close Upper Hale Farnham Surrey GU9 0PE

Director Name	Michael Alan Telford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Sales Director
Correspondence Address	5 Mill Road Oakley Aylesbury Buckinghamshire HP18 9PX

Secretary Name	Michael Alan Telford
Nationality	British
Status	Resigned
Appointed	18 February 1998(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 18 September 1998)
Role	Sales Director
Correspondence Address	5 Mill Road Oakley Aylesbury Buckinghamshire HP18 9PX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	134 Percival Road Enfield Middlesex EN1 1QU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£87,400
Cash	£87,400

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
23 November 2004	Application for striking-off (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Return made up to 22/06/04; full list of members (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 October 2003	Return made up to 20/07/03; no change of members (4 pages)
23 July 2003	Return made up to 20/07/02; full list of members (4 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (7 pages)
8 July 2001	Registered office changed on 08/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
11 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 June 2000	Return made up to 22/06/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
4 November 1999	Auditor's resignation (1 page)
18 September 1999	Particulars of mortgage/charge (3 pages)
8 August 1999	Full accounts made up to 31 December 1997 (11 pages)
27 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 March 1998	Ad 18/02/98--------- Â£ si 85000@1=85000 Â£ ic 2400/87400 (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Â£ nc 4800/100000 18/02/98 (1 page)
20 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 August 1997	Return made up to 22/06/97; full list of members; amend (7 pages)
30 July 1997	New director appointed (2 pages)
16 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Registered office changed on 17/03/97 from: 131 high street aldershot hampshire GU11 1TT (1 page)
21 January 1997	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Return made up to 22/06/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Biomark Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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