Biomni (UK)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Michael John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 04 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Totteridge Common London N20 8ND

Secretary Name	Chris Baty
Nationality	British
Status	Closed
Appointed	22 March 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 04 July 2006)
Role	Financial Director
Correspondence Address	52a Burnbury Road Balham London SW12 0EL

Director Name	Robert Stephen Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2002)
Role	Financial Director
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Registered Address	York House 23 Kingsway London WC2B 6UJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
9 February 2006	Application for striking-off (1 page)
25 January 2005	Return made up to 24/01/05; full list of members (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
9 February 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
29 January 2003	Return made up to 24/01/03; full list of members (6 pages)
29 March 2002	New secretary appointed (2 pages)
27 March 2002	Return made up to 24/01/02; full list of members (6 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
31 January 2002	Secretary resigned (1 page)
12 February 2001	Return made up to 24/01/01; full list of members (6 pages)
3 May 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
14 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
14 April 2000	Director resigned (1 page)
7 April 2000	Company name changed hackunlimco (no.24)\certificate issued on 07/04/00 (2 pages)
24 January 2000	Incorporation (16 pages)

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