BIOCENTRE DEVELOPMENTS LIMITED
Overview
| Company Name | BIOCENTRE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09654664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCENTRE DEVELOPMENTS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is BIOCENTRE DEVELOPMENTS LIMITED located?
| Registered Office Address | Restharrow Ballfield Road GU7 2HE Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCENTRE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BIOCENTRE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Stephen Richard Ives as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Walter Stopp as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Appointment of Mr Stephen Richard Ives as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Walter Stopp as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from 4 Eastgate House East Street Andover Hampshire SP10 1EP United Kingdom to Restharrow Ballfield Road Godalming GU7 2HE on Sep 17, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ian Richard Holroyd Simpkin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 24, 2015 | 5 pages | SH02 | ||||||||||||||
Termination of appointment of Brian Walter Stopp as a director on Oct 05, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Walter Stopp as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOCENTRE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Ian Richard Holroyd | Director | Ballfield Road GU7 2HE Godalming Restharrow England | England | British | 46305400002 | |||||
| IVES, Stephen Richard | Director | Ballfield Road GU7 2HE Godalming Restharrow England | England | British | 252316240001 | |||||
| STOPP, Brian Walter | Director | Ballfield Road GU7 2HE Godalming Restharrow England | England | British | 252316130001 | |||||
| STOPP, Brian Walter | Director | East Street SP10 1EP Andover 4 Eastgate House Hampshire United Kingdom | England | British | 98366900001 |
Who are the persons with significant control of BIOCENTRE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Holroyd Simpkin | Apr 06, 2016 | Ballfield Road GU7 2HE Godalming Restharrow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0