| Company Name | Bio-Health Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626848 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 7 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Wilson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| 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 | 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 | 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 |
| 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 |
| Secretary Name | Fiona Elaine Barbara Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Kenwardly Road Willerby Hull East Yorkshire HU10 6LY |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2007 | Application for striking-off (1 page) |
| 20 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) |
| 7 January 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) |
| 14 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 (1 page) |
| 5 September 2001 | Return made up to 04/09/01; full list of members
|
| 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) |
| 12 September 2000 | Return made up to 04/09/00; full list of members
|
| 27 April 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Return made up to 04/09/99; full list of members
|
| 29 October 1998 | Resolutions
|
| 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 | Secretary resigned (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 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) |
| 4 September 1998 | Incorporation (18 pages) |