BIODEG (FORMULATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01737953

Incorporation date

07/07/1983

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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17/03/2014

Application to strike the company off the register

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22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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22/08/2012

Accounts for a dormant company made up to 2012-03-31

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15/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

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19/12/2011

Accounts for a dormant company made up to 2011-03-31

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28/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

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01/06/2010

Appointment of Andrew Clifford Roberts as a secretary

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31/05/2010

Appointment of Mr Andrew Clifford Roberts as a director

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31/05/2010

Termination of appointment of Philip Tarleton as a secretary

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31/05/2010

Termination of appointment of Philip Tarleton as a director

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31/05/2010

Appointment of Philip Tarleton as a secretary

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31/05/2010

Appointment of Philip Tarleton as a director

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31/05/2010

Termination of appointment of Linda Foster as a secretary

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31/05/2010

Termination of appointment of Keith Smallcombe as a director

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14/02/2010

Total exemption full accounts made up to 2009-03-31

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02/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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02/02/2010

Director's details changed for Malcolm Neile Laws on 2010-02-03

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02/02/2010

Director's details changed for Keith Phillip Smallcombe on 2010-02-03

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30/07/2009

Registered office changed on 31/07/2009 from c/o seligman percy hilton house lord street stockport cheshire SK1 3NA

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01/02/2009

Accounts for a dormant company made up to 2008-03-31

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20/01/2009

Return made up to 20/01/09; full list of members

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10/02/2008

Return made up to 20/01/08; full list of members

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30/12/2007

Accounts for a dormant company made up to 2007-03-31

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18/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

20/12/2006

Accounts for a dormant company made up to 2006-03-31

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06/02/2006

Return made up to 20/01/06; full list of members

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31/01/2006

Accounts for a dormant company made up to 2005-03-31

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26/01/2005

Return made up to 20/01/05; full list of members

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12/01/2005

Accounts for a dormant company made up to 2004-03-31

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15/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a dormant company made up to 2003-03-31

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22/10/2003

Return made up to 20/01/03; full list of members

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29/01/2003

Accounts for a dormant company made up to 2002-03-31

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25/03/2002

Director's particulars changed

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23/01/2002

Return made up to 20/01/02; full list of members

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03/07/2001

Registered office changed on 04/07/01 from: seligman percy & co brookbank ho wellington road, bollington macclesfield cheshire SK10 5JR

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03/07/2001

Accounts for a dormant company made up to 2001-03-31

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20/02/2001

Return made up to 20/01/01; full list of members

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13/07/2000

Full accounts made up to 2000-03-31

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25/01/2000

Return made up to 20/01/00; full list of members

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16/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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16/06/1999

New director appointed

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16/06/1999

New secretary appointed

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16/06/1999

Secretary resigned;director resigned

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09/06/1999

Accounts for a dormant company made up to 1998-12-31

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27/01/1999

Return made up to 20/01/99; full list of members

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05/08/1998

Full accounts made up to 1997-12-31

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26/01/1998

Return made up to 20/01/98; no change of members

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07/05/1997

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

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18/01/1997

Return made up to 20/01/97; no change of members

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24/07/1996

Registered office changed on 25/07/96 from: slee percy & co 273 stockport road timperley cheshire WA15 7SP

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27/03/1996

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

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13/02/1996

Return made up to 20/01/96; full list of members

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20/08/1995

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

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25/05/1995

Return made up to 20/01/95; change of members

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07/01/1995

New secretary appointed;new director appointed

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08/12/1994

Secretary resigned;director resigned;new director appointed

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31/10/1994

Registered office changed on 01/11/94 from: 5 shawell court widness cheshire WA8 0YE

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05/10/1994

Accounting reference date extended from 30/09 to 31/12

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03/07/1994

Full accounts made up to 1993-09-30

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18/01/1994

Return made up to 20/01/94; no change of members

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18/01/1994

New secretary appointed;new director appointed

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20/04/1993

Full accounts made up to 1992-09-30

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07/02/1993

New secretary appointed;new director appointed

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07/02/1993

Resolutions

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07/02/1993

Return made up to 20/01/93; full list of members

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03/08/1992

Full accounts made up to 1991-09-30

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13/03/1992

Particulars of mortgage/charge

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19/02/1992

New secretary appointed;new director appointed

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19/02/1992

Return made up to 20/01/92; no change of members

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22/07/1991

Full accounts made up to 1990-09-30

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10/06/1991

Declaration of satisfaction of mortgage/charge

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27/05/1991

Declaration of satisfaction of mortgage/charge

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24/05/1991

Particulars of mortgage/charge

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26/03/1991

Return made up to 07/02/91; no change of members

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09/04/1990

Ad 27/10/89--------- £ si 40@1

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12/02/1990

Accounts for a small company made up to 1989-09-30

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12/02/1990

Return made up to 05/02/90; full list of members

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12/10/1989

Particulars of mortgage/charge

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05/04/1989

New director appointed

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05/04/1989

Accounts for a small company made up to 1988-09-30

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05/04/1989

Return made up to 01/03/89; no change of members

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21/02/1988

Accounts for a small company made up to 1987-09-30

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21/02/1988

Director resigned

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21/02/1988

Return made up to 08/02/88; full list of members

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17/02/1987

Accounts for a small company made up to 1986-09-30

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17/02/1987

Return made up to 05/02/87; full list of members

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Bradshaw, Alan	Director	17/10/1994 - 26/05/1999	7
Tarleton, Philip	Director	20/05/2010 - 26/05/2010	16
Roberts, Andrew Clifford	Director	26/05/2010 - Present	7
Robinson, Sydney John	Director	26/07/1983 - 17/10/1994	-
Smallcombe, Keith Phillip	Director	26/05/1999 - 20/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BIODEG (FORMULATIONS) LIMITED

BIODEG (FORMULATIONS) LIMITED is an(a) Dissolved company incorporated on 07/07/1983 with the registered office located at Edwards Lane, Speke, Liverpool, Merseyside L24 9HW. 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 BIODEG (FORMULATIONS) LIMITED?

BIODEG (FORMULATIONS) LIMITED is currently Dissolved. It was registered on 07/07/1983 and dissolved on 14/07/2014.

Where is BIODEG (FORMULATIONS) LIMITED located?

BIODEG (FORMULATIONS) LIMITED is registered at Edwards Lane, Speke, Liverpool, Merseyside L24 9HW.

What does BIODEG (FORMULATIONS) LIMITED do?

BIODEG (FORMULATIONS) LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIODEG (FORMULATIONS) LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.