| Company Name | Bioreclamation UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06265097 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Jennifer Ann Murray |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watson Cottgae Meeks Well Lane Symonds Yat Ross-On-Wye Herefordshire HR9 6BW Wales |
| Director Name | Mr Miguel Tobin |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Mr Miguel Tobin |
|---|---|
| Status | Closed |
| Appointed | 21 January 2011(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Christopher Ronald Ollif |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Lewes Road Horsted Keynes Haywards Heath West Sussex RH17 7DP |
| Secretary Name | Mr Christopher Ronald Ollif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Lewes Road Horsted Keynes Haywards Heath West Sussex RH17 7DP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jennifer Ann Murray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Director's details changed for Ms Jennifer Ann Murray on 31 May 2014 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 September 2011 | Appointment of Mr Miguel Tobin as a secretary (1 page) |
| 12 September 2011 | Termination of appointment of Christopher Ollif as a secretary (1 page) |
| 12 September 2011 | Termination of appointment of Christopher Ollif as a director (1 page) |
| 12 September 2011 | Appointment of Mr Miguel Tobin as a director (2 pages) |
| 15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Mr Christopher Ronald Ollif on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Christopher Ronald Ollif on 1 October 2009 (2 pages) |
| 16 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 June 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 11 June 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2007 | Incorporation (17 pages) |