Biojet International Plc

Company Name	Biojet International Plc
Company Status	Dissolved
Company Number	02437071
Category	Public Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)
Dissolution Date	29 July 2009 (14 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Pamela Ann Dunn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	17 years, 9 months (closed 29 July 2009)
Role	Secretary
Correspondence Address	112 Cambridge Road Southport Lancashire PR9 9RZ

Secretary Name	Nicola Jane Grech
Nationality	British
Status	Closed
Appointed	01 September 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 July 2009)
Role	Company Director
Correspondence Address	63 Delphinium Way Lower Darwen Lancashire BB3 0SX

Director Name	Peter Leslie Dunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 July 2009)
Role	Company Director
Correspondence Address	112 Cambridge Road Southport Lancashire PR9 9RZ

Director Name	Peter Leslie Dunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	29 Granville Road Royal Sands Birkdale Southport Merseyside PR8 2HU

Director Name	John Shorrock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1996)
Role	Sales Director
Correspondence Address	236 Railway Street Nelson Lancashire BB9 0SE

Secretary Name	Pamela Ann Dunn
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	29 Granville Road Royal Sands Birkdale Southport Merseyside PR8 2HU

Director Name	Mr Michael Steven Bentley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	6 Ryelands Grove Heaton Bradford West Yorkshire BD9 6HJ

Director Name	Andrew Marcus Sierant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Pine Berry Glen Lee Lane Keighley West Yorkshire BD21 5QY

Location

Registered Address	D T E House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,492,276
Gross Profit	£498,786
Net Worth	-£6,847
Current Liabilities	£688,097

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2009	Administrator's progress report to 24 April 2009 (11 pages)
29 April 2009	Notice of move from Administration to Dissolution (11 pages)
8 December 2008	Administrator's progress report to 27 October 2008 (10 pages)
13 August 2008	Statement of affairs with form 2.14B (5 pages)
7 August 2008	Result of meeting of creditors (3 pages)
24 June 2008	Statement of administrator's proposal (24 pages)
14 May 2008	Registered office changed on 14/05/2008 from regency house 45-51 chorley new road bolton BL1 4QR (1 page)
8 May 2008	Appointment of an administrator (1 page)
31 January 2008	Full accounts made up to 30 June 2007 (24 pages)
19 November 2007	Return made up to 27/10/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 45-51 chorley new road bolton lancashire BL0 9FJ (1 page)
31 January 2007	Full accounts made up to 30 June 2006 (24 pages)
9 January 2007	Director's particulars changed (1 page)
22 November 2006	Particulars of mortgage/charge (5 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Ad 06/06/06--------- Â£ si 47500@1=47500 Â£ ic 51000/98500 (2 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Â£ nc 51000/146000 06/06/06 (2 pages)
16 August 2006	Ad 06/06/06--------- Â£ si 47500@1=47500 Â£ ic 98500/146000 (2 pages)
17 July 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
14 July 2006	Director's particulars changed (1 page)
1 December 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
23 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 November 2004	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (7 pages)
30 July 2004	Full accounts made up to 31 December 2003 (20 pages)
10 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 August 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 2003	Company name changed aquajet international LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Declaration on reregistration from private to PLC (1 page)
3 July 2003	Balance Sheet (1 page)
3 July 2003	Auditor's report (1 page)
3 July 2003	Auditor's statement (1 page)
3 July 2003	Application for reregistration from private to PLC (1 page)
3 July 2003	Re-registration of Memorandum and Articles (12 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 27/10/02; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 November 2001	Return made up to 27/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 December 2000	Return made up to 27/10/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
25 October 1999	Return made up to 27/10/99; full list of members (6 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Return made up to 27/10/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 March 1998	Return made up to 27/10/97; full list of members (6 pages)
16 January 1998	Registered office changed on 16/01/98 from: kent road pudsey west yorkshire LS28 9LY (1 page)
5 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Company name changed ceramic distribution LIMITED\certificate issued on 14/03/97 (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
19 December 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 27/10/96; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: regency house 45-49 chorley new road bolton lancs BL1 4QR (1 page)
3 September 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: swan meadow mills swan meadow road wigan gtr manchester WN3 5BE (1 page)
13 December 1995	Company name changed ceramic bathrooms distribution l imited\certificate issued on 14/12/95 (6 pages)
28 November 1995	Return made up to 27/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 May 1992	Ad 07/05/92--------- Â£ si 4000@1=4000 Â£ ic 4800/8800 (2 pages)
18 May 1992	Ad 07/05/92--------- Â£ si 4000@1=4000 Â£ ic 800/4800 (2 pages)
30 November 1989	Ad 21/11/89--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
21 November 1989	Director resigned;new director appointed (2 pages)
6 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 October 1989	Incorporation (15 pages)

Biojet International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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