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BIOQUELL LIMITED

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BIOQUELL LIMITED

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Key Data

Status

Dissolved

Company No.

00206372

Incorporation date

02/06/1925

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJCopy
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Latest events (Record since 02/06/1925)
dot icon19/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon26/08/2023
Declaration of solvency
View PDF (5 pages)
dot icon26/08/2023
Resolutions
View PDF (1 pages)
dot icon26/08/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon26/08/2023
Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 2023-08-26
View PDF (2 pages)
dot icon27/07/2023
Notification of Ecolab Limited as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon27/07/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (4 pages)
dot icon23/12/2022
Appointment of Ms Claire Thompson as a director on 2022-11-30
View PDF (2 pages)
dot icon22/12/2022
Termination of appointment of Paul Hey as a director on 2022-11-30
View PDF (1 pages)
dot icon14/11/2022
Resolutions
View PDF (2 pages)
dot icon14/11/2022
Solvency Statement dated 20/10/22
View PDF (1 pages)
dot icon14/11/2022
Statement by Directors
View PDF (1 pages)
dot icon14/11/2022
Statement of capital on 2022-11-14
View PDF (6 pages)
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-20
View PDF (9 pages)
dot icon03/11/2022
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon03/11/2022
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon23/08/2022
Full accounts made up to 2021-11-30
View PDF (18 pages)
dot icon21/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon10/02/2022
Termination of appointment of Eric De Villemeur as a director on 2022-01-01
View PDF (1 pages)
dot icon10/02/2022
Appointment of Mrs Debra Jayne Hough as a director on 2022-01-01
View PDF (2 pages)
dot icon08/09/2021
Full accounts made up to 2020-11-30
View PDF (20 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (7 pages)
dot icon02/10/2020
Full accounts made up to 2019-11-30
View PDF (19 pages)
dot icon09/07/2020
Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 2020-07-07
View PDF (1 pages)
dot icon08/07/2020
Termination of appointment of Christopher Francis Loughney as a director on 2020-07-07
View PDF (1 pages)
dot icon08/07/2020
Termination of appointment of Nihad Hasagic as a director on 2020-07-07
View PDF (1 pages)
dot icon08/07/2020
Appointment of Mr Eric De Villemeur as a director on 2020-07-07
View PDF (2 pages)
dot icon08/07/2020
Appointment of Mr Paul Hey as a director on 2020-07-07
View PDF (2 pages)
dot icon13/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon02/06/2020
Notification of Ecolab Inc. as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon02/06/2020
Cessation of Ecolab U.S. 2 Inc. as a person with significant control on 2020-06-01
View PDF (1 pages)
dot icon01/10/2019
Re-registration of Memorandum and Articles
View PDF (38 pages)
dot icon01/10/2019
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon01/10/2019
Resolutions
View PDF (1 pages)
dot icon01/10/2019
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon24/06/2019
Current accounting period shortened from 2019-12-31 to 2019-11-30
View PDF (1 pages)
dot icon24/06/2019
Notification of Ecolab U.S. 2 Inc. as a person with significant control on 2019-01-16
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon22/05/2019
Termination of appointment of Michael Roy David Roller as a director on 2019-05-20
View PDF (1 pages)
dot icon22/05/2019
Termination of appointment of Jay Charles Lecoque as a director on 2019-05-20
View PDF (1 pages)
dot icon22/05/2019
Termination of appointment of Ian Roy Johnson as a director on 2019-05-20
View PDF (1 pages)
dot icon22/05/2019
Appointment of Mr Christopher Francis Loughney as a director on 2019-05-20
View PDF (2 pages)
dot icon22/05/2019
Appointment of Mrs Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 2019-05-20
View PDF (2 pages)
dot icon22/05/2019
Appointment of Mr Nihad Hasagic as a director on 2019-05-20
View PDF (2 pages)
dot icon24/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon24/01/2019
Memorandum and Articles of Association
View PDF (65 pages)
dot icon24/01/2019
Resolutions
View PDF (2 pages)
dot icon21/01/2019
Court order
View PDF (20 pages)
dot icon15/01/2019
Termination of appointment of Christopher Harwood Bernard Mills as a director on 2019-01-15
View PDF (1 pages)
dot icon15/01/2019
Termination of appointment of Simon John Constantine as a director on 2019-01-15
View PDF (1 pages)
dot icon15/01/2019
Termination of appointment of Ian James Carruthers as a director on 2019-01-15
View PDF (1 pages)
dot icon11/01/2019
Second filing of Confirmation Statement dated 31/05/2018
View PDF (4 pages)
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-08-16
View PDF (4 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (6 pages)
dot icon08/06/2018
Statement of capital following an allotment of shares on 2018-06-07
View PDF (5 pages)
dot icon31/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (60 pages)
dot icon29/09/2017
Statement of capital following an allotment of shares on 2017-09-29
View PDF (4 pages)
dot icon12/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (64 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with no updates
View PDF (3 pages)
dot icon02/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (4 pages)
dot icon02/06/2017
Termination of appointment of Anthony Rhys Bourne as a director on 2017-04-26
View PDF (1 pages)
dot icon01/06/2017
Statement of capital following an allotment of shares on 2017-05-26
View PDF (4 pages)
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-05-19
View PDF (4 pages)
dot icon11/05/2017
Resolutions
View PDF (2 pages)
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-05-02
View PDF (4 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-20
View PDF (4 pages)
dot icon28/12/2016
Statement of capital following an allotment of shares on 2016-12-19
View PDF (4 pages)
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-11-17
View PDF (4 pages)
dot icon15/09/2016
Cancellation of shares. Statement of capital on 2016-06-24
View PDF (5 pages)
dot icon25/08/2016
Appointment of Mr Jay Charles Lecoque as a director on 2016-08-23
View PDF (2 pages)
dot icon24/08/2016
Termination of appointment of Nicholas Mark Turner Adams as a director on 2016-08-23
View PDF (1 pages)
dot icon24/08/2016
Appointment of Mr Ian Roy Johnson as a director on 2016-06-10
View PDF (2 pages)
dot icon24/08/2016
Termination of appointment of Nigel John Keen as a director on 2016-06-10
View PDF (1 pages)
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-06-24
View PDF (4 pages)
dot icon01/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon13/07/2016
Resolutions
View PDF (2 pages)
dot icon04/07/2016
Resolutions
View PDF (2 pages)
dot icon24/06/2016
Statement of capital following an allotment of shares on 2016-06-15
View PDF (4 pages)
dot icon16/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (72 pages)
dot icon07/06/2016
Annual return made up to 2016-05-31 no member list
View PDF (7 pages)
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-05-12
View PDF (4 pages)
dot icon13/05/2016
Statement of capital following an allotment of shares on 2016-05-06
View PDF (4 pages)
dot icon09/05/2016
Statement of capital following an allotment of shares on 2016-05-03
View PDF (4 pages)
dot icon09/05/2016
Statement of capital following an allotment of shares on 2016-04-29
View PDF (4 pages)
dot icon04/05/2016
Statement of capital following an allotment of shares on 2016-05-04
View PDF (4 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (4 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-02-10
View PDF (4 pages)
dot icon24/12/2015
Statement of capital following an allotment of shares on 2015-12-18
View PDF (4 pages)
dot icon20/11/2015
Statement of capital following an allotment of shares on 2015-11-20
View PDF (4 pages)
dot icon21/10/2015
Statement of capital following an allotment of shares on 2015-10-15
View PDF (4 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-09-23
View PDF (4 pages)
dot icon09/09/2015
Statement of capital following an allotment of shares on 2015-09-03
View PDF (4 pages)
dot icon09/09/2015
Statement of capital following an allotment of shares on 2015-08-27
View PDF (4 pages)
dot icon13/08/2015
Statement of capital following an allotment of shares on 2015-08-04
View PDF (4 pages)
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-07-07
View PDF (4 pages)
dot icon09/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (76 pages)
dot icon03/07/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (4 pages)
dot icon12/06/2015
Resolutions
View PDF (2 pages)
dot icon11/06/2015
Annual return made up to 2015-05-31 no member list
View PDF (7 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-21
View PDF (4 pages)
dot icon29/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-05-11
View PDF (4 pages)
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-05-07
View PDF (4 pages)
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-05-05
View PDF (4 pages)
dot icon15/05/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (4 pages)
dot icon01/05/2015
Statement of capital following an allotment of shares on 2015-04-28
View PDF (4 pages)
dot icon15/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (5 pages)
dot icon11/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (68 pages)
dot icon04/06/2014
Annual return made up to 2014-05-31 no member list
View PDF (7 pages)
dot icon04/06/2014
Statement of capital following an allotment of shares on 2014-05-21
View PDF (4 pages)
dot icon14/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (4 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-01
View PDF (4 pages)
dot icon19/03/2014
Termination of appointment of Brian Bodeker as a director
View PDF (1 pages)
dot icon19/03/2014
Appointment of Mr Michael Roy David Roller as a director
View PDF (2 pages)
dot icon03/02/2014
Statement of capital following an allotment of shares on 2014-01-30
View PDF (4 pages)
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (4 pages)
dot icon24/12/2013
Statement of capital following an allotment of shares on 2013-12-16
View PDF (4 pages)
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-11-20
View PDF (4 pages)
dot icon01/11/2013
Statement of capital following an allotment of shares on 2013-10-28
View PDF (3 pages)
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-08-27
View PDF (3 pages)
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-07-04
View PDF (3 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-07-03
View PDF (3 pages)
dot icon20/06/2013
Annual return made up to 2013-05-31 no member list
View PDF (7 pages)
dot icon19/06/2013
Director's details changed for Mr Christopher Harwood Bernard Mills on 2013-05-01
View PDF (2 pages)
dot icon17/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (64 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-15
View PDF (3 pages)
dot icon05/06/2013
Resolutions
View PDF (2 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-05-03
View PDF (3 pages)
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-04-09
View PDF (3 pages)
dot icon18/12/2012
Appointment of Mr Christopher Harwood Bernard Mills as a director
View PDF (2 pages)
dot icon29/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (3 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2011-10-29
View PDF (3 pages)
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (3 pages)
dot icon19/06/2012
Annual return made up to 2012-05-31 no member list
View PDF (7 pages)
dot icon23/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (60 pages)
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-04-24
View PDF (3 pages)
dot icon07/10/2011
Statement of capital on 2011-09-30
View PDF (5 pages)
dot icon16/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (23 pages)
dot icon19/05/2011
Resolutions
View PDF (2 pages)
dot icon04/05/2011
Group of companies' accounts made up to 2010-12-31
View PDF (60 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-01-26
View PDF (4 pages)
dot icon01/09/2010
Appointment of Sir Ian James Carruthers as a director
View PDF (2 pages)
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon17/06/2010
Annual return made up to 2010-05-31. List of shareholders has changed
View PDF (22 pages)
dot icon10/06/2010
Director's details changed for Mr Simon John Constantine on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Anthony Rhys Bourne on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Simon John Constantine on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Nigel John Keen on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Brian Mark Bodeker on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Nicholas Mark Turner Adams on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Secretary's details changed for Georgina Nicole Pope on 2010-01-01
View PDF (1 pages)
dot icon07/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (60 pages)
dot icon24/05/2010
Resolutions
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon28/10/2009
Statement of capital following an allotment of shares on 2009-06-09
View PDF (4 pages)
dot icon10/07/2009
Return made up to 31/05/09; full list of members
View PDF (10 pages)
dot icon26/06/2009
Director's change of particulars / anthony bourne / 20/06/2009
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / nigel keen / 20/06/2009
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / simon constantine / 20/06/2009
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / simon constantine / 20/06/2009
View PDF (2 pages)
dot icon26/06/2009
Director's change of particulars / brian bodeker / 20/06/2009
View PDF (2 pages)
dot icon26/06/2009
Director's change of particulars / nicholas adams / 20/06/2009
View PDF (1 pages)
dot icon26/06/2009
Secretary's change of particulars / georgina pope / 20/06/2009
View PDF (2 pages)
dot icon26/06/2009
Director's change of particulars / brian bodeker / 10/08/2008
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / nigel keen / 10/08/2008
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / simon constantine / 10/08/2008
View PDF (1 pages)
dot icon26/06/2009
Director's change of particulars / nicholas adams / 10/08/2008
View PDF (1 pages)
dot icon26/06/2009
Secretary's change of particulars / georgina pope / 10/08/2008
View PDF (2 pages)
dot icon12/06/2009
Appointment terminated director john salkeld
View PDF (1 pages)
dot icon20/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (58 pages)
dot icon23/04/2009
Director appointed mr anthony rhys bourne
View PDF (2 pages)
dot icon18/12/2008
Ad 02/12/08\gbp si [email protected]=300\gbp ic 4308898/4309198\
View PDF (2 pages)
dot icon07/11/2008
Ad 14/10/08\gbp si [email protected]=11300\gbp ic 4297598/4308898\
View PDF (3 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY
View PDF (1 pages)
dot icon18/07/2008
Miscellaneous
View PDF (1 pages)
dot icon18/07/2008
Miscellaneous
View PDF (2 pages)
dot icon01/07/2008
Director appointed mr nigel keen
View PDF (2 pages)
dot icon30/06/2008
Appointment terminated director richard towner
View PDF (1 pages)
dot icon18/06/2008
Return made up to 31/05/08; bulk list available separately
View PDF (9 pages)
dot icon10/06/2008
Resolutions
View PDF (67 pages)
dot icon19/05/2008
Ad 09/05/08\gbp si [email protected]=1650\gbp ic 4287692.9/4289342.9\
View PDF (2 pages)
dot icon16/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (66 pages)
dot icon01/05/2008
Ad 09/04/08\gbp si [email protected]=195\gbp ic 4287497.9/4287692.9\
View PDF (2 pages)
dot icon07/04/2008
Ad 28/03/08\gbp si [email protected]=8193.9\gbp ic 4279304/4287497.9\
View PDF (2 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon02/12/2007
Ad 20/11/07--------- £ si [email protected]=200 £ ic 4279104/4279304
View PDF (2 pages)
dot icon19/11/2007
Ad 08/11/07--------- £ si [email protected]=1800 £ ic 4277304/4279104
View PDF (3 pages)
dot icon06/11/2007
Ad 30/10/07--------- £ si [email protected]=4050 £ ic 4273254/4277304
View PDF (2 pages)
dot icon06/11/2007
Ad 29/10/07--------- £ si [email protected]=750 £ ic 4272504/4273254
View PDF (2 pages)
dot icon17/10/2007
Ad 09/10/07--------- £ si [email protected]=7850 £ ic 4264654/4272504
View PDF (2 pages)
dot icon02/10/2007
Ad 12/09/07--------- £ si [email protected]=500 £ ic 4264154/4264654
View PDF (2 pages)
dot icon26/07/2007
Ad 17/07/07--------- £ si [email protected]=500 £ ic 4263654/4264154
View PDF (2 pages)
dot icon14/07/2007
Ad 27/06/07--------- £ si [email protected]=4000 £ ic 4259654/4263654
View PDF (2 pages)
dot icon06/07/2007
Return made up to 31/05/07; bulk list available separately
View PDF (9 pages)
dot icon26/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (72 pages)
dot icon26/06/2007
Ad 06/06/07--------- £ si [email protected]=1000 £ ic 4258654/4259654
View PDF (2 pages)
dot icon14/06/2007
Ad 29/05/07--------- £ si [email protected]=3900 £ ic 4254754/4258654
View PDF (3 pages)
dot icon07/06/2007
Ad 18/05/07--------- £ si [email protected]=1050 £ ic 4253704/4254754
View PDF (2 pages)
dot icon01/06/2007
Ad 01/05/07--------- £ si [email protected]=2000 £ ic 4251704/4253704
View PDF (2 pages)
dot icon02/05/2007
Ad 19/04/07--------- £ si [email protected]=500 £ ic 4251204/4251704
View PDF (2 pages)
dot icon25/04/2007
Ad 13/04/07--------- £ si [email protected]=17411 £ ic 4233793/4251204
View PDF (2 pages)
dot icon25/04/2007
Ad 05/04/07--------- £ si [email protected]=800 £ ic 4232993/4233793
View PDF (2 pages)
dot icon25/04/2007
Ad 30/03/07--------- £ si [email protected]=1450 £ ic 4231543/4232993
View PDF (2 pages)
dot icon25/04/2007
Ad 19/03/07--------- £ si [email protected]=2588 £ ic 4228955/4231543
View PDF (2 pages)
dot icon12/04/2007
Ad 26/03/07--------- £ si [email protected]=9500 £ ic 4219455/4228955
View PDF (2 pages)
dot icon11/01/2007
Ad 21/12/06--------- £ si [email protected]=1000 £ ic 4218455/4219455
View PDF (2 pages)
dot icon07/01/2007
Ad 14/12/06--------- £ si [email protected]=8750 £ ic 4209705/4218455
View PDF (3 pages)
dot icon04/01/2007
New secretary appointed
View PDF (2 pages)
dot icon04/01/2007
Secretary resigned
View PDF (1 pages)
dot icon22/11/2006
Ad 01/11/06--------- £ si [email protected]=950 £ ic 4208755/4209705
View PDF (2 pages)
dot icon10/11/2006
Ad 23/10/06--------- £ si [email protected]=400 £ ic 4208355/4208755
View PDF (2 pages)
dot icon13/10/2006
Ad 28/09/06--------- £ si [email protected]=2000 £ ic 4206355/4208355
View PDF (2 pages)
dot icon09/10/2006
Ad 22/09/06--------- £ si [email protected]=3500 £ ic 4202855/4206355
View PDF (2 pages)
dot icon29/06/2006
Ad 19/06/06--------- £ si [email protected]=1050 £ ic 4201805/4202855
View PDF (2 pages)
dot icon26/06/2006
Ad 18/05/06--------- £ si [email protected]
View PDF (2 pages)
dot icon23/06/2006
Return made up to 31/05/06; full list of members
View PDF (40 pages)
dot icon18/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (66 pages)
dot icon17/05/2006
Ad 02/05/06--------- £ si [email protected]=15000 £ ic 4218525/4233525
View PDF (2 pages)
dot icon20/03/2006
Ad 06/03/06--------- £ si [email protected]=1000 £ ic 4217525/4218525
View PDF (2 pages)
dot icon22/02/2006
Ad 01/02/06--------- £ si [email protected]=1109 £ ic 4216416/4217525
View PDF (0 pages)
dot icon13/02/2006
Ad 30/01/06--------- £ si [email protected]=218 £ ic 4216198/4216416
View PDF (0 pages)
dot icon07/02/2006
Ad 11/01/06--------- £ si [email protected]=655 £ ic 4215543/4216198
View PDF (0 pages)
dot icon07/02/2006
Ad 10/01/06--------- £ si [email protected]=300 £ ic 4215243/4215543
View PDF (0 pages)
dot icon13/01/2006
Ad 23/12/05--------- £ si [email protected]=436 £ ic 4214807/4215243
View PDF (2 pages)
dot icon11/01/2006
Ad 22/12/05--------- £ si [email protected]=1746 £ ic 4213061/4214807
View PDF (2 pages)
dot icon09/01/2006
Ad 15/12/05--------- £ si [email protected]=1310 £ ic 4211751/4213061
View PDF (2 pages)
dot icon04/11/2005
Ad 12/10/05--------- £ si [email protected]=2896 £ ic 4208855/4211751
View PDF (3 pages)
dot icon04/11/2005
Ad 02/08/05--------- £ si [email protected]=6572 £ ic 4202283/4208855
View PDF (4 pages)
dot icon22/07/2005
Return made up to 31/05/05; full list of members
View PDF (65 pages)
dot icon12/07/2005
Group of companies' accounts made up to 2004-12-31
View PDF (52 pages)
dot icon13/05/2005
Ad 27/04/05--------- £ si [email protected]=1000 £ ic 4201283/4202283
View PDF (1 pages)
dot icon23/02/2005
Ad 10/02/05--------- £ si [email protected]=500 £ ic 4200783/4201283
View PDF (2 pages)
dot icon07/02/2005
Ad 06/01/05--------- £ si [email protected]=1500 £ ic 4199283/4200783
View PDF (2 pages)
dot icon29/12/2004
Ad 07/12/04--------- £ si [email protected]=349 £ ic 4198934/4199283
View PDF (2 pages)
dot icon29/12/2004
Ad 07/12/04--------- £ si [email protected]=200 £ ic 4198734/4198934
View PDF (2 pages)
dot icon24/12/2004
Ad 01/12/04--------- £ si [email protected]=2000 £ ic 4196734/4198734
View PDF (2 pages)
dot icon16/11/2004
Ad 01/11/04--------- £ si [email protected]=300 £ ic 4196434/4196734
View PDF (2 pages)
dot icon03/09/2004
Ad 17/08/04--------- £ si [email protected]=2000 £ ic 4194434/4196434
View PDF (2 pages)
dot icon19/08/2004
Ad 30/04/04--------- £ si [email protected]
View PDF (2 pages)
dot icon19/08/2004
Ad 25/06/04--------- £ si [email protected]=1000 £ ic 4193434/4194434
View PDF (2 pages)
dot icon19/08/2004
Ad 25/06/04--------- £ si [email protected]=4000 £ ic 4189434/4193434
View PDF (2 pages)
dot icon19/08/2004
Ad 01/07/04--------- £ si [email protected]=2000 £ ic 4187434/4189434
View PDF (2 pages)
dot icon17/08/2004
Ad 06/07/04--------- £ si [email protected]=600 £ ic 4186834/4187434
View PDF (2 pages)
dot icon10/08/2004
Return made up to 31/05/04; full list of members
View PDF (38 pages)
dot icon04/08/2004
Ad 01/07/04--------- £ si [email protected]=12000 £ ic 4174834/4186834
View PDF (2 pages)
dot icon27/07/2004
Ad 25/06/04--------- £ si [email protected]=4000 £ ic 4170834/4174834
View PDF (2 pages)
dot icon27/07/2004
Ad 25/06/04--------- £ si [email protected]=15000 £ ic 4155834/4170834
View PDF (2 pages)
dot icon27/07/2004
Ad 24/06/04--------- £ si [email protected]=27000 £ ic 4128834/4155834
View PDF (2 pages)
dot icon27/07/2004
Ad 25/06/04--------- £ si [email protected]=1000 £ ic 4127834/4128834
View PDF (2 pages)
dot icon14/06/2004
Ad 11/05/04--------- £ si [email protected]=1250 £ ic 4126584/4127834
View PDF (2 pages)
dot icon25/05/2004
Ad 30/04/04--------- £ si [email protected]=200 £ ic 4126384/4126584
View PDF (2 pages)
dot icon13/05/2004
Ad 27/04/04--------- £ si [email protected]=800 £ ic 4125584/4126384
View PDF (4 pages)
dot icon13/05/2004
Ad 23/04/04--------- £ si [email protected]=500 £ ic 4125084/4125584
View PDF (4 pages)
dot icon10/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (52 pages)
dot icon05/11/2003
Ad 17/10/03--------- £ si [email protected]=300 £ ic 4124784/4125084
View PDF (2 pages)
dot icon29/10/2003
Ad 25/09/03--------- £ si [email protected]=2750 £ ic 4122034/4124784
View PDF (2 pages)
dot icon01/10/2003
Ad 28/08/03--------- £ si [email protected]=2500 £ ic 4119534/4122034
View PDF (2 pages)
dot icon26/09/2003
Group of companies' accounts made up to 2002-12-31
View PDF (52 pages)
dot icon01/09/2003
Ad 04/07/03--------- £ si [email protected]=3524 £ ic 4116010/4119534
View PDF (2 pages)
dot icon29/07/2003
Return made up to 31/05/03; bulk list available separately
View PDF (9 pages)
dot icon12/06/2003
Ad 05/05/03--------- £ si [email protected]=2024 £ ic 4113986/4116010
View PDF (2 pages)
dot icon27/01/2003
Ad 07/01/03--------- £ si [email protected]=1800 £ ic 4112186/4113986
View PDF (2 pages)
dot icon26/07/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/2002
Return made up to 31/05/02; bulk list available separately
View PDF (9 pages)
dot icon18/06/2002
Resolutions
View PDF (0 pages)
dot icon18/06/2002
Resolutions
View PDF (0 pages)
dot icon18/06/2002
Resolutions
View PDF (2 pages)
dot icon18/06/2002
£ nc 4400000/6000000 22/05/02
View PDF (2 pages)
dot icon18/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (36 pages)
dot icon22/04/2002
Listing of particulars
View PDF (51 pages)
dot icon15/03/2002
Ad 14/02/02--------- £ si [email protected]=200 £ ic 3350673/3350873
View PDF (2 pages)
dot icon20/11/2001
Ad 30/10/01--------- £ si [email protected]=1000 £ ic 3349673/3350673
View PDF (2 pages)
dot icon15/11/2001
Ad 26/09/01--------- £ si [email protected]=1000 £ ic 3348673/3349673
View PDF (2 pages)
dot icon28/09/2001
Ad 18/09/01--------- £ si [email protected]=138000 £ ic 3210673/3348673
View PDF (2 pages)
dot icon30/07/2001
Return made up to 31/05/01; bulk list available separately
View PDF (9 pages)
dot icon19/07/2001
Ad 22/02/01--------- £ si [email protected]=1800 £ ic 3208873/3210673
View PDF (2 pages)
dot icon04/07/2001
Ad 20/06/01--------- £ si [email protected]=1500 £ ic 3207373/3208873
View PDF (2 pages)
dot icon04/07/2001
Ad 20/06/01--------- £ si [email protected]=1800 £ ic 3205573/3207373
View PDF (2 pages)
dot icon04/07/2001
New secretary appointed
View PDF (2 pages)
dot icon16/06/2001
Ad 18/05/01--------- £ si [email protected]=2000 £ ic 3203573/3205573
View PDF (2 pages)
dot icon16/06/2001
Ad 10/05/01--------- £ si [email protected]=3000 £ ic 3200573/3203573
View PDF (2 pages)
dot icon16/06/2001
Ad 29/05/01--------- £ si [email protected]=1000 £ ic 3199573/3200573
View PDF (2 pages)
dot icon16/06/2001
Ad 16/05/01--------- £ si [email protected]=800 £ ic 3198773/3199573
View PDF (2 pages)
dot icon14/06/2001
Full group accounts made up to 2000-12-31
View PDF (40 pages)
dot icon08/06/2001
S-div 04/06/01
View PDF (2 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (0 pages)
dot icon08/06/2001
Resolutions
View PDF (2 pages)
dot icon08/06/2001
£ nc 4000000/8000000 04/06/01
View PDF (1 pages)
dot icon08/06/2001
Auditor's resignation
View PDF (1 pages)
dot icon26/01/2001
Ad 15/08/00--------- £ si [email protected]=15000 £ ic 3183773/3198773
View PDF (2 pages)
dot icon20/11/2000
Ad 12/10/00--------- £ si [email protected]=4700 £ ic 3179073/3183773
View PDF (2 pages)
dot icon01/09/2000
Ad 15/08/00--------- £ si [email protected]=500 £ ic 3178573/3179073
View PDF (2 pages)
dot icon08/08/2000
Ad 30/06/00--------- £ si [email protected]=2300 £ ic 3176273/3178573
View PDF (2 pages)
dot icon08/08/2000
Return made up to 31/05/00; bulk list available separately
View PDF (8 pages)
dot icon25/07/2000
Full group accounts made up to 1999-12-31
View PDF (34 pages)
dot icon29/06/2000
Nc inc already adjusted 12/05/00
View PDF (2 pages)
dot icon05/06/2000
Resolutions
View PDF (0 pages)
dot icon05/06/2000
Resolutions
View PDF (1 pages)
dot icon12/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
Listing of particulars
View PDF (45 pages)
dot icon10/04/2000
Ad 11/02/00--------- £ si [email protected]=638 £ ic 2419093/2419731
View PDF (2 pages)
dot icon22/02/2000
Ad 01/02/00--------- £ si [email protected]=752 £ ic 2418341/2419093
View PDF (2 pages)
dot icon21/02/2000
Ad 24/01/00--------- £ si [email protected]=2601 £ ic 2415740/2418341
View PDF (2 pages)
dot icon21/02/2000
Ad 17/01/00--------- £ si [email protected]=4205 £ ic 2411535/2415740
View PDF (2 pages)
dot icon14/02/2000
Director resigned
View PDF (1 pages)
dot icon14/02/2000
New director appointed
View PDF (2 pages)
dot icon14/02/2000
Ad 31/01/00--------- £ si [email protected]=8328 £ ic 2403207/2411535
View PDF (3 pages)
dot icon10/01/2000
Ad 17/12/99--------- £ si [email protected]=818 £ ic 2402389/2403207
View PDF (2 pages)
dot icon14/12/1999
Ad 01/12/99--------- £ si [email protected]=736 £ ic 2401653/2402389
View PDF (2 pages)
dot icon09/12/1999
Ad 24/09/99--------- £ si [email protected]=3927 £ ic 2397726/2401653
View PDF (2 pages)
dot icon09/12/1999
Ad 02/11/99--------- £ si [email protected]=456 £ ic 2397270/2397726
View PDF (2 pages)
dot icon02/07/1999
Return made up to 31/05/99; bulk list available separately
View PDF (9 pages)
dot icon23/06/1999
Resolutions
View PDF (0 pages)
dot icon23/06/1999
Resolutions
View PDF (0 pages)
dot icon23/06/1999
Resolutions
View PDF (4 pages)
dot icon22/06/1999
Full group accounts made up to 1998-12-31
View PDF (37 pages)
dot icon31/07/1998
Director resigned
View PDF (1 pages)
dot icon31/07/1998
Return made up to 31/05/98; bulk list available separately
View PDF (10 pages)
dot icon07/07/1998
Director resigned
View PDF (1 pages)
dot icon09/06/1998
Resolutions
View PDF (2 pages)
dot icon09/06/1998
Resolutions
View PDF (2 pages)
dot icon31/05/1998
Full group accounts made up to 1997-12-31
View PDF (34 pages)
dot icon25/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/1997
New secretary appointed
View PDF (2 pages)
dot icon23/10/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/07/1997
Resolutions
View PDF (2 pages)
dot icon13/07/1997
Resolutions
View PDF (5 pages)
dot icon13/07/1997
Resolutions
View PDF (4 pages)
dot icon13/07/1997
Resolutions
View PDF (0 pages)
dot icon13/07/1997
Resolutions
View PDF (1 pages)
dot icon13/07/1997
Conve 07/07/97
View PDF (1 pages)
dot icon13/07/1997
Ad 07/07/97--------- £ si [email protected] £ ic 2577491/2577491
View PDF (2 pages)
dot icon27/06/1997
Resolutions
View PDF (1 pages)
dot icon27/06/1997
Resolutions
View PDF (1 pages)
dot icon25/06/1997
Resolutions
View PDF (2 pages)
dot icon25/06/1997
Resolutions
View PDF (2 pages)
dot icon25/06/1997
Return made up to 31/05/97; bulk list available separately
View PDF (10 pages)
dot icon11/06/1997
Full group accounts made up to 1996-12-31
View PDF (23 pages)
dot icon13/05/1997
New director appointed
View PDF (2 pages)
dot icon03/09/1996
Resolutions
View PDF (1 pages)
dot icon15/06/1996
Full group accounts made up to 1995-12-31
View PDF (29 pages)
dot icon15/06/1996
Resolutions
View PDF (2 pages)
dot icon15/06/1996
Resolutions
View PDF (2 pages)
dot icon14/06/1996
Return made up to 31/05/96; bulk list available separately
View PDF (10 pages)
dot icon30/09/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/09/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/08/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/07/1995
Return made up to 31/05/95; bulk list available separately
View PDF (14 pages)
dot icon17/07/1995
Full group accounts made up to 1994-12-31
View PDF (33 pages)
dot icon19/06/1995
Notice of resolution removing auditor
View PDF (2 pages)
dot icon19/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon06/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/06/1995
Memorandum and Articles of Association
View PDF (152 pages)
dot icon06/06/1995
Resolutions
View PDF (2 pages)
dot icon06/06/1995
Resolutions
View PDF (4 pages)
dot icon20/02/1995
Director resigned
View PDF (0 pages)
dot icon25/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (712 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (18 pages)
dot icon05/07/1994
Resolutions
View PDF (76 pages)
dot icon05/07/1994
Resolutions
View PDF (0 pages)
dot icon05/07/1994
Resolutions
View PDF (0 pages)
dot icon20/06/1994
Full group accounts made up to 1993-12-31
View PDF (37 pages)
dot icon20/06/1994
Return made up to 31/05/94; bulk list available separately
View PDF (0 pages)
dot icon17/02/1994
Registered office changed on 17/02/94 from: arix house wargrave road twyford reading berkshire RG1 9YA
View PDF (0 pages)
dot icon13/07/1993
Return made up to 31/05/93; bulk list available separately
View PDF (0 pages)
dot icon16/06/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon17/05/1993
Resolutions
View PDF (2 pages)
dot icon17/05/1993
Resolutions
View PDF (0 pages)
dot icon25/03/1993
Memorandum and Articles of Association
View PDF (69 pages)
dot icon23/02/1993
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon23/02/1993
Resolutions
View PDF (0 pages)
dot icon23/02/1993
Resolutions
View PDF (0 pages)
dot icon23/02/1993
Resolutions
View PDF (2 pages)
dot icon12/02/1993
Reduction of iss capital and minute (oc) £ ic 5539678/ 2577491
View PDF (2 pages)
dot icon19/01/1993
Memorandum and Articles of Association
View PDF (69 pages)
dot icon19/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Resolutions
View PDF (18 pages)
dot icon05/01/1993
Memorandum and Articles of Association
View PDF (69 pages)
dot icon21/10/1992
Resolutions
View PDF (2 pages)
dot icon21/10/1992
Resolutions
View PDF (0 pages)
dot icon26/08/1992
New director appointed
View PDF (0 pages)
dot icon08/07/1992
Return made up to 31/05/92; bulk list available separately
View PDF (0 pages)
dot icon15/06/1992
Ad 06/05/92--------- £ si [email protected]=1974778 £ ic 3564900/5539678
View PDF (0 pages)
dot icon01/06/1992
£ nc 7472400/10208800 27/04/92
View PDF (0 pages)
dot icon13/05/1992
Full group accounts made up to 1991-12-31
View PDF (30 pages)
dot icon13/05/1992
Return made up to 05/03/92; bulk list available separately
View PDF (7 pages)
dot icon12/05/1992
Annual return made up to 31/12/91
View PDF (29 pages)
dot icon06/05/1992
Resolutions
View PDF (3 pages)
dot icon01/05/1992
Certificate of change of name
View PDF (4 pages)
dot icon22/04/1992
Resolutions
View PDF (3 pages)
dot icon22/04/1992
Resolutions
View PDF (0 pages)
dot icon22/04/1992
Resolutions
View PDF (0 pages)
dot icon27/03/1992
Listing of particulars
View PDF (0 pages)
dot icon21/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/06/1991
Full group accounts made up to 1990-08-31
View PDF (25 pages)
dot icon08/05/1991
New director appointed
View PDF (0 pages)
dot icon17/04/1991
Return made up to 27/02/91; bulk list available separately
View PDF (9 pages)
dot icon17/04/1991
New director appointed
View PDF (0 pages)
dot icon12/04/1991
Registered office changed on 12/04/91 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
View PDF (0 pages)
dot icon09/04/1991
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon05/04/1991
Reduction of iss capital and minute (oc)
View PDF (5 pages)
dot icon19/03/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/03/1991
New director appointed
View PDF (0 pages)
dot icon28/02/1991
Resolutions
View PDF (1 pages)
dot icon15/02/1991
New director appointed
View PDF (0 pages)
dot icon11/02/1991
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon08/01/1991
Memorandum and Articles of Association
View PDF (7 pages)
dot icon08/01/1991
Resolutions
View PDF (1 pages)
dot icon04/12/1990
Ad 12/10/90--------- £ si [email protected]=2468500 £ ic 1001933/3470433
View PDF (0 pages)
dot icon01/10/1990
Nc inc already adjusted 20/09/90
View PDF (0 pages)
dot icon01/10/1990
Resolutions
View PDF (0 pages)
dot icon01/10/1990
Resolutions
View PDF (0 pages)
dot icon01/10/1990
Resolutions
View PDF (0 pages)
dot icon18/09/1990
Ad 20/08/90--------- £ si [email protected]=312500 £ ic 689433/1001933
View PDF (0 pages)
dot icon10/09/1990
Director resigned
View PDF (0 pages)
dot icon10/09/1990
New director appointed
View PDF (0 pages)
dot icon07/09/1990
Director resigned
View PDF (0 pages)
dot icon07/09/1990
Memorandum and Articles of Association
View PDF (73 pages)
dot icon07/09/1990
Resolutions
View PDF (8 pages)
dot icon07/09/1990
Resolutions
View PDF (0 pages)
dot icon07/09/1990
Resolutions
View PDF (0 pages)
dot icon06/09/1990
Listing of particulars
View PDF (0 pages)
dot icon10/08/1990
Location of register of members
View PDF (0 pages)
dot icon09/08/1990
Listing of particulars
View PDF (0 pages)
dot icon19/03/1990
Return made up to 05/03/90; bulk list available separately
View PDF (0 pages)
dot icon19/03/1990
Full group accounts made up to 1989-08-31
View PDF (0 pages)
dot icon16/11/1989
Registered office changed on 16/11/89 from: 10 golden square london W1R 3AF
View PDF (0 pages)
dot icon25/09/1989
Director resigned
View PDF (0 pages)
dot icon13/04/1989
Memorandum and Articles of Association
View PDF (71 pages)
dot icon15/03/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon15/03/1989
Return made up to 17/02/89; full list of members
View PDF (0 pages)
dot icon22/02/1989
Wd 13/02/89 ad 03/02/89--------- £ si 300000@1=300000 £ ic 389433/689433
View PDF (0 pages)
dot icon22/02/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon22/02/1989
Resolutions
View PDF (12 pages)
dot icon22/02/1989
Resolutions
View PDF (0 pages)
dot icon22/02/1989
Resolutions
View PDF (0 pages)
dot icon22/02/1989
Resolutions
View PDF (0 pages)
dot icon22/02/1989
Resolutions
View PDF (0 pages)
dot icon18/03/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon18/03/1988
Return made up to 19/02/88; bulk list available separately
View PDF (0 pages)
dot icon18/06/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/04/1987
Return made up to 20/02/87; full list of members
View PDF (0 pages)
dot icon01/04/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/03/1987
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon28/02/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/08/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/06/1925
Miscellaneous
View PDF (1 pages)
dot icon02/06/1925
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2021
dot iconNext confirmation date
31/05/2024
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
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Financial Ratios

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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
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Roller, Michael Roy David
Director
19/03/2014 - 20/05/2019
76
Johnson, Ian Roy
Director
10/06/2016 - 20/05/2019
22
Towner, Richard Edward
Director
28/07/1992 - 27/05/2008
23
Keen, Nigel John
Director
10/03/2008 - 10/06/2016
20
Carruthers, Ian James, Sir
Director
27/08/2010 - 15/01/2019
6

Persons with Significant Control

3
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Persons with Significant Control

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

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Comp. code:

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Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About BIOQUELL LIMITED

BIOQUELL LIMITED is an(a) Dissolved company incorporated on 02/06/1925 with the registered office located at C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ. There are currently 3 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 BIOQUELL LIMITED?

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BIOQUELL LIMITED is currently Dissolved. It was registered on 02/06/1925 and dissolved on 19/11/2024.

Where is BIOQUELL LIMITED located?

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BIOQUELL LIMITED is registered at C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ.

What does BIOQUELL LIMITED do?

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BIOQUELL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOQUELL LIMITED?

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The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.