Company NameBiotas Ltd
Company StatusDissolved
Company Number02558594
CategoryPrivate Limited Company
Incorporation Date15 November 1990(33 years, 4 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NamePeter Smears
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(3 years, 1 month after company formation)
Appointment Duration17 years, 4 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Barnston Road
Heswall
Wirral
Merseyside
CH60 2SN
Wales
Director NameSheila Smears
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(13 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Barnston Road
Wirral
Merseyside
CH60 2SN
Wales
Secretary NameSheila Smears
NationalityBritish
StatusClosed
Appointed01 October 2004(13 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Barnston Road
Wirral
Merseyside
CH60 2SN
Wales
Director NameLeo Gore
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1994)
RoleMicrobiologist
Correspondence Address43 Woodville Road
Oxton
Birkenhead
Merseyside
L42 9LX
Director NameVincent Smears
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration12 years, 10 months (resigned 24 September 2004)
RoleCompany Director
Correspondence AddressThe Poplars
Kettering Road, Walgrave
Northampton
Northamptonshire
NN6 9PH
Secretary NameVincent Smears
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration12 years, 10 months (resigned 24 September 2004)
RoleCompany Director
Correspondence AddressThe Poplars
Kettering Road, Walgrave
Northampton
Northamptonshire
NN6 9PH

Location

Registered Address1 The Royal
Hoylake
Wirral
CH47 1HS
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£140,002

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
20 January 2011Application to strike the company off the register (3 pages)
20 January 2011Application to strike the company off the register (3 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
15 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-15
  • GBP 140,002
(6 pages)
15 November 2009Director's details changed for Sheila Smears on 15 November 2009 (2 pages)
15 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-11-15
  • GBP 140,002
(6 pages)
15 November 2009Director's details changed for Sheila Smears on 15 November 2009 (2 pages)
11 February 2009Total exemption full accounts made up to 30 September 2008 (4 pages)
11 February 2009Total exemption full accounts made up to 30 September 2008 (4 pages)
21 November 2008Return made up to 15/11/08; full list of members (4 pages)
21 November 2008Return made up to 15/11/08; full list of members (4 pages)
14 May 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
14 May 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
23 November 2007Return made up to 15/11/07; no change of members (7 pages)
23 November 2007Return made up to 15/11/07; no change of members (7 pages)
17 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
17 August 2007Accounts made up to 30 September 2006 (4 pages)
18 January 2007Return made up to 15/11/06; full list of members (7 pages)
18 January 2007Return made up to 15/11/06; full list of members (7 pages)
22 September 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
22 September 2006Accounts made up to 30 September 2005 (4 pages)
8 February 2006Return made up to 15/11/05; full list of members (7 pages)
8 February 2006Return made up to 15/11/05; full list of members (7 pages)
7 December 2004Accounts made up to 30 September 2004 (5 pages)
7 December 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 November 2004Return made up to 15/11/04; full list of members (7 pages)
23 November 2004Return made up to 15/11/04; full list of members (7 pages)
26 October 2004New director appointed (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004New director appointed (1 page)
15 October 2004New secretary appointed (1 page)
15 October 2004New secretary appointed (1 page)
10 June 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 June 2004Accounts made up to 30 September 2003 (5 pages)
27 November 2003Return made up to 15/11/03; full list of members (7 pages)
27 November 2003Return made up to 15/11/03; full list of members (7 pages)
24 June 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
24 June 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
5 December 2002Return made up to 15/11/02; full list of members (7 pages)
5 December 2002Return made up to 15/11/02; full list of members (7 pages)
21 August 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
21 August 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
16 November 2001Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 November 2001Return made up to 15/11/01; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 September 2001Accounts made up to 30 September 2000 (5 pages)
19 December 2000Return made up to 15/11/00; full list of members (6 pages)
19 December 2000Return made up to 15/11/00; full list of members (6 pages)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (7 pages)
31 July 2000Accounts made up to 30 September 1999 (7 pages)
1 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1999Return made up to 15/11/99; full list of members (6 pages)
3 August 1999Accounts made up to 30 September 1998 (7 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
3 December 1998Return made up to 15/11/98; no change of members (4 pages)
3 December 1998Return made up to 15/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 July 1998Full accounts made up to 30 September 1997 (8 pages)
29 July 1998Full accounts made up to 30 September 1997 (8 pages)
5 March 1998Return made up to 15/11/97; full list of members (6 pages)
5 March 1998Return made up to 15/11/97; full list of members (6 pages)
24 February 1998Registered office changed on 24/02/98 from: c/o james w turner LIMITED fleming road,speke liverpool L24 9LS (1 page)
24 February 1998Registered office changed on 24/02/98 from: c/o james w turner LIMITED fleming road,speke liverpool L24 9LS (1 page)
9 April 1997Full accounts made up to 30 September 1996 (8 pages)
9 April 1997Full accounts made up to 30 September 1996 (8 pages)
19 March 1997Return made up to 15/11/96; full list of members (6 pages)
19 March 1997Return made up to 15/11/96; full list of members (6 pages)
21 March 1996Full accounts made up to 30 September 1995 (8 pages)
21 March 1996Full accounts made up to 30 September 1995 (8 pages)
5 January 1996Return made up to 15/11/95; no change of members (4 pages)
5 January 1996Return made up to 15/11/95; no change of members (4 pages)
1 August 1995Full accounts made up to 30 September 1994 (8 pages)
1 August 1995Full accounts made up to 30 September 1994 (8 pages)