BIOCLINICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01942077

Incorporation date

26/08/1985

Size

Dormant

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1986)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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28/11/2010

Application to strike the company off the register

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21/11/2010

Termination of appointment of Gary Ostroff as a director

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21/11/2010

Termination of appointment of William Widger as a director

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

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09/11/2009

Termination of appointment of Timothy Griffiths as a director

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11/03/2009

Return made up to 12/03/09; full list of members

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04/02/2009

Accounts made up to 2008-12-31

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01/11/2008

Accounts made up to 2007-12-31

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17/03/2008

Return made up to 12/03/08; full list of members

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17/10/2007

Accounts made up to 2006-12-31

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18/03/2007

Return made up to 12/03/07; full list of members

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01/11/2006

New director appointed

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22/08/2006

New director appointed

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14/06/2006

Accounts made up to 2005-12-31

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12/03/2006

Return made up to 12/03/06; full list of members

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03/10/2005

Accounts made up to 2004-12-31

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22/06/2005

New director appointed

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22/03/2005

Return made up to 12/03/05; full list of members

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13/01/2005

Auditor's resignation

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02/11/2004

Full accounts made up to 2003-12-31

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21/03/2004

Return made up to 12/03/04; full list of members

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03/11/2003

Accounts for a small company made up to 2002-12-31

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18/05/2003

Registered office changed on 19/05/03 from: 1 des roches square witney oxfordshire OX8 6BE

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12/03/2003

Return made up to 12/03/03; full list of members

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04/08/2002

Full accounts made up to 2001-12-31

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14/03/2002

Return made up to 12/03/02; full list of members

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20/12/2001

Director resigned

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20/09/2001

Director resigned

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09/08/2001

Full accounts made up to 2000-12-31

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25/03/2001

Return made up to 12/03/01; full list of members

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25/04/2000

Declaration of satisfaction of mortgage/charge

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25/04/2000

Declaration of satisfaction of mortgage/charge

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16/04/2000

Full accounts made up to 1999-12-31

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12/04/2000

New director appointed

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20/03/2000

Return made up to 12/03/00; full list of members

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24/11/1999

Secretary's particulars changed

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19/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/03/1999

Return made up to 12/03/99; full list of members

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16/03/1999

Ad 01/12/94--------- £ si 24900@1

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02/11/1998

Full accounts made up to 1997-12-31

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26/08/1998

Secretary resigned

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26/08/1998

New secretary appointed

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19/08/1998

Director resigned

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19/08/1998

Director resigned

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19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

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19/08/1998

Registered office changed on 20/08/98 from: 1 des roches square witney oxfordshire OX8 6BE

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19/08/1998

New director appointed

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25/07/1998

Registered office changed on 26/07/98 from: units 1,2&3, willowbrook laboratories crickhowell road st.mellons,cardiff CF3 0EF

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14/04/1998

Return made up to 12/03/98; full list of members

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29/10/1997

Accounts for a small company made up to 1996-12-31

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22/05/1997

Particulars of mortgage/charge

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15/04/1997

Return made up to 12/03/97; no change of members

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15/04/1997

Director resigned

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21/10/1996

Accounts for a small company made up to 1995-12-31

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14/03/1996

Return made up to 12/03/96; full list of members

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14/03/1996

Secretary's particulars changed;director's particulars changed

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01/11/1995

Accounts for a small company made up to 1994-12-31

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10/04/1995

Return made up to 12/03/95; no change of members

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05/04/1995

Amended accounts made up to 1993-12-31

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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21/02/1995

£ nc 100/25000 01/12/94

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05/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Return made up to 12/03/94; full list of members

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03/05/1994

Director's particulars changed

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07/02/1994

Notice of resolution removing auditor

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10/12/1993

Memorandum and Articles of Association

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10/12/1993

Resolutions

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08/11/1993

Full accounts made up to 1992-12-31

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30/08/1993

New director appointed

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25/03/1993

Return made up to 12/03/93; no change of members

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25/03/1993

Director's particulars changed

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12/10/1992

Full accounts made up to 1991-12-31

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24/03/1992

Return made up to 12/03/92; full list of members

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25/06/1991

Return made up to 31/12/90; full list of members

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04/03/1991

Accounts for a small company made up to 1990-12-31

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04/11/1990

Accounts for a small company made up to 1989-12-31

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25/10/1990

Particulars of mortgage/charge

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22/05/1990

Registered office changed on 23/05/90 from: unit 9 willowbrook laboratory units willowbrook drive st.mellons,cardiff

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28/03/1990

Return made up to 12/03/90; full list of members

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26/11/1989

Resolutions

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20/11/1989

Accounts for a small company made up to 1988-12-31

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18/07/1989

New director appointed

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28/06/1989

Secretary resigned;new secretary appointed;director resigned

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19/06/1989

Return made up to 10/03/89; full list of members

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22/05/1989

Wd 12/05/89 ad 03/08/88--------- £ si 97@1=97 £ ic 3/100

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23/10/1988

Accounts for a small company made up to 1987-12-31

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31/05/1988

Registered office changed on 01/06/88 from: 24-25 railway street newport gwent

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11/05/1988

Return made up to 12/03/88; full list of members

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29/04/1987

Accounts for a small company made up to 1986-12-31

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20/03/1987

Return made up to 12/03/87; full list of members

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22/01/1987

Accounting reference date shortened from 31/03 to 31/12

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14/07/1986

Registered office changed on 15/07/86 from: tenovus institute for cancer research university of wales college of medicine heath park cardiff CF4 4XX

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Timothy Richard	Director	07/06/2005 - 08/11/2009	12
Widger, William Frank	Director	14/03/2006 - 21/11/2010	4
OXFORD CORPORATE SERVICES LTD	Corporate Secretary	08/07/1998 - Present	44
Young, David Ernest, Professor	Director	08/07/1998 - 13/09/2001	9
Mr Kenneth Williams Brooks	Director	08/07/1998 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BIOCLINICAL SERVICES LIMITED

BIOCLINICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/08/1985 with the registered office located at Keble House, Church End, South Leigh, Witney, Oxfordshire OX29 6UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCLINICAL SERVICES LIMITED?

BIOCLINICAL SERVICES LIMITED is currently Dissolved. It was registered on 26/08/1985 and dissolved on 28/03/2011.

Where is BIOCLINICAL SERVICES LIMITED located?

BIOCLINICAL SERVICES LIMITED is registered at Keble House, Church End, South Leigh, Witney, Oxfordshire OX29 6UR.

What does BIOCLINICAL SERVICES LIMITED do?

BIOCLINICAL SERVICES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for BIOCLINICAL SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.