Biotech Interconsult Limited

Company Name	Biotech Interconsult Limited
Company Status	Dissolved
Company Number	03877408
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)

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	Jean Francois Meillard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2006)
Role	Tax Advisor
Country of Residence	Switzerland
Correspondence Address	Avenue Vinet 25 Lausanne Ch-1004 Foreign

Director Name	Daniel Montandon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2006)
Role	Marketing And Management Consu
Correspondence Address	Route De La Conversion 54 Lutry Vd 1095 Ch 1095

Secretary Name	Hansard Management Services Limited (Corporation)
Status	Closed
Appointed	31 March 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2006)
Correspondence Address	Suite C3 Hirzel Court St Peter Port Guernsey GY1 2NL

Director Name	Lesley Anne Berry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2004)
Role	Chartered Secretary
Correspondence Address	Flat 1 Cartref Chapel Lane St Helier Jersey JE2 4QN

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2004)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Biotech Holdings International Limited (Corporation)
Date of Birth	November 1999 (Born 24 years ago)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	PO Box Cb 13022 43 Elizabeth Avenue Nassau Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£66,772
Cash	£1,190
Current Liabilities	£77,878

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 December 2004	Return made up to 15/11/04; full list of members (7 pages)
18 June 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
19 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2003	Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page)
17 December 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
24 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (7 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
20 September 2000	Director's particulars changed (1 page)
10 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 June 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
20 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)

Biotech Interconsult Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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