BIOQUELL MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

02702742

Incorporation date

31/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

11/08/2014

Final Gazette dissolved via voluntary strike-off

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28/04/2014

First Gazette notice for voluntary strike-off

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15/04/2014

Application to strike the company off the register

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03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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18/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr Michael Roy David Roller as a director

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18/03/2014

Termination of appointment of Brian Bodeker as a director

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18/03/2014

Termination of appointment of Brian Bodeker as a secretary

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

08/09/2010

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

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

06/04/2009

Return made up to 01/04/09; full list of members

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05/04/2009

Director and secretary's change of particulars / brian bodeker / 31/08/2008

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05/04/2009

Director's change of particulars / nicholas adams / 31/08/2008

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07/09/2008

Accounts for a dormant company made up to 2007-12-31

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10/08/2008

Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5AA

View PDF (1 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

16/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

24/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

23/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/04/2004

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

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/09/2001

Auditor's resignation

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09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

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

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

28/12/1998

Certificate of change of name

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

27/04/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

24/01/1998

Director's particulars changed

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/04/1997

Return made up to 01/04/97; no change of members

View PDF (6 pages)

17/03/1997

New director appointed

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20/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/06/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

23/02/1995

Director resigned

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13/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/08/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 01/04/94; no change of members

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14/03/1994

Director resigned

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14/12/1993

Director resigned

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22/11/1993

Director resigned

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22/11/1993

Secretary resigned;new secretary appointed

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05/09/1993

Full accounts made up to 1992-12-31

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27/06/1993

Registered office changed on 28/06/93 from: arix house wargrave road twyford, nr.reading berkshire RG1O 9YA

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21/06/1993

New director appointed

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21/06/1993

New director appointed

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21/06/1993

Return made up to 01/04/93; full list of members

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14/04/1993

New director appointed

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31/03/1993

New director appointed

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29/12/1992

Particulars of mortgage/charge

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21/09/1992

New director appointed

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02/09/1992

New director appointed

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02/09/1992

Secretary resigned;new secretary appointed;new director appointed

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10/05/1992

Memorandum and Articles of Association

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21/04/1992

Certificate of change of name

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15/04/1992

Registered office changed on 16/04/92 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

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15/04/1992

Secretary resigned;new secretary appointed

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15/04/1992

Director resigned;new director appointed

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15/04/1992

Director resigned;new director appointed

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15/04/1992

Accounting reference date notified as 31/12

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31/03/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Roller, Michael Roy David	Director	19/03/2014 - Present	76
RB SECRETARIAT LIMITED	Nominee Secretary	31/03/1992 - 12/04/1992	147
RB DIRECTORS ONE LIMITED	Nominee Director	31/03/1992 - 12/04/1992	156
RB DIRECTORS TWO LIMITED	Nominee Director	31/03/1992 - 12/04/1992	107
Sargent, Larry Terence	Director	12/04/1992 - 16/10/1997	18

Persons with Significant Control

No PSC data available.

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Description

About BIOQUELL MEDICAL LIMITED

BIOQUELL MEDICAL LIMITED is an(a) Dissolved company incorporated on 31/03/1992 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. 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 MEDICAL LIMITED?

BIOQUELL MEDICAL LIMITED is currently Dissolved. It was registered on 31/03/1992 and dissolved on 11/08/2014.

Where is BIOQUELL MEDICAL LIMITED located?

BIOQUELL MEDICAL LIMITED is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does BIOQUELL MEDICAL LIMITED do?

BIOQUELL MEDICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOQUELL MEDICAL LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.