| Company Name | Bioclean Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206922 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(22 years, 12 months ago) |
| Dissolution Date | 1 April 2003 (21 years 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 | William David Robert Everett |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 April 2003) |
| Role | Engineer |
| Correspondence Address | 14 Rue Cassette Paris 75006 Foreign |
| Secretary Name | Mr John Frederick Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 01 April 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Advent UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 July 2002) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | C/O Molesworths Bright Clegg 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 6 October 2002 | Director resigned (2 pages) |
| 6 October 2002 | Secretary resigned (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |