| Company Name | Biologics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984528 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
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 | Harmannus Hutting |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nesserweg 13 Ballum 9162 Es |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 March 2000) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
| Secretary Name | Mr Nigel James Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 9 Unstead Wood Peasmarsh Guildford Surrey GU3 1NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1999 | Application for striking-off (2 pages) |
| 4 December 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 1 September 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: rosebery lodge south street epsom surrey KT18 7PX (1 page) |
| 3 March 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 October 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 28/10/96; full list of members (6 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: roger newnham & company st. George's court 131 putney bridge road london. SW15 2PA. (1 page) |
| 26 August 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 23 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 1996 | Return made up to 28/10/95; full list of members (6 pages) |
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |