| Company Name | Biohazard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625862 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
Directors
| Director Name | Carole Borresen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 15 The Tarters Sherston Malmesbury Wiltshire SN16 0NT |
| Director Name | Richard O'Conner |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Gym Owner |
| Correspondence Address | Maison Cote D'Or Rue De Puquet St Martin Jersey JE3 6BP |
| Director Name | Mr Ronald Charles Trafford |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Essex Road Stevenage Hertfordshire SG1 3EZ |
| Secretary Name | Carole Borresen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Tarters Sherston Malmesbury Wiltshire SN16 0NT |
| Director Name | Andrew Ardle |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 14 Cooper Square Gilesgate Durham DH1 1PT |
| Director Name | Graham John Black |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Gym Owner |
| Correspondence Address | 2 Chaucer Crescent Speen Newbury Berkshire RG14 1TR |
| Director Name | Paul Robert Borresen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | M/D Proposed |
| Correspondence Address | 11 Webb Road Tetbury Gloucestershire GL8 8EL Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | A H Tomlinson & Co 72 Gartside Street Manchester Lancashire M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 September 2001 | Dissolved (1 page) |
|---|---|
| 28 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2000 | Statement of affairs (6 pages) |
| 1 February 2000 | Resolutions
|
| 16 December 1999 | Registered office changed on 16/12/99 from: 11 webb road tetbury gloucestershire GL8 8EL (1 page) |
| 8 September 1999 | Ad 27/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 2 September 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Incorporation (18 pages) |