Bio-Ag Limited

Company Name	Bio-Ag Limited
Company Status	Dissolved
Company Number	03626843
Category	Private Limited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Closed
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Heather Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 March 2015	Application to strike the company off the register (3 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (3 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (3 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
17 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 September 2009	Return made up to 04/09/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 September 2005	Return made up to 04/09/05; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 September 2004	Return made up to 04/09/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 September 2003	Return made up to 04/09/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 September 2002	Return made up to 04/09/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
5 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby north humberside HU14 3LE (1 page)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
6 September 2000	Return made up to 04/09/00; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
9 September 1999	Return made up to 04/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
4 September 1998	Incorporation (18 pages)

Bio-Ag Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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