Biomedic Laboratories Limited

Company Name	Biomedic Laboratories Limited
Company Status	Dissolved
Company Number	03893068
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month 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	Mrs Cathryn Dowson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 The Elms Shotley Bridge Consett County Durham DH8 0UA

Director Name	Mr Alan Willis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Pontop Cottage Dipton Stanley County Durham DH9 9EW

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	29 July 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2009)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 July 2004)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Andrew West
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Technician
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Ashley Joan West
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Administator
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,617
Cash	£26,680
Current Liabilities	£650

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
28 October 2008	Application for striking-off (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
20 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 January 2007	Return made up to 13/12/06; full list of members (7 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 January 2006	Location of register of members (1 page)
18 January 2006	Return made up to 13/12/05; full list of members (5 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 January 2005	Return made up to 13/12/04; full list of members (7 pages)
17 December 2004	Secretary's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 March 2004	Director's particulars changed (1 page)
25 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: 315 oxford street london W1C 2HS (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 December 2002	Return made up to 13/12/02; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 December 2001	Return made up to 13/12/01; full list of members (7 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
27 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Ad 13/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
13 December 1999	Incorporation (17 pages)

Biomedic Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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