Biomaterials Limited

Company Name	Biomaterials Limited
Company Status	Dissolved
Company Number	02042976
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Adrian Peter Heyes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	23 years (closed 18 February 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Becklands Close Bar Lane Industrial Estate Boroughbridge YO51 9NR

Director Name	Mr Stuart David Wardall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	23 years (closed 18 February 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Becklands Close Bar Lane Industrial Estate Boroughbridge YO51 9NR

Secretary Name	Mr Stuart David Wardall
Nationality	British
Status	Closed
Appointed	30 January 1991(4 years, 6 months after company formation)
Appointment Duration	23 years (closed 18 February 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Becklands Close Bar Lane Industrial Estate Boroughbridge YO51 9NR

Location

Registered Address	Becklands Close Bar Lane Industrial Estate Boroughbridge YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

1 at £1	Adrian Peter Heyes 50.00% Ordinary
1 at £1	Stuart David Wardall 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,319

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Application to strike the company off the register (3 pages)
22 October 2013	Application to strike the company off the register (3 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (4 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 October 2009	Director's details changed for Mr Stuart David Wardall on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Stuart David Wardall on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Adrian Peter Heyes on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Stuart David Wardall on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Stuart David Wardall on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrian Peter Heyes on 19 October 2009 (2 pages)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 March 2007	Return made up to 30/01/07; full list of members (7 pages)
9 March 2007	Return made up to 30/01/07; full list of members (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2006	Return made up to 30/01/06; full list of members (7 pages)
8 February 2006	Return made up to 30/01/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 March 2005	Return made up to 30/01/05; full list of members (7 pages)
4 March 2005	Return made up to 30/01/05; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 February 2004	Return made up to 30/01/04; full list of members (7 pages)
20 February 2004	Return made up to 30/01/04; full list of members (7 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 March 2003	Return made up to 30/01/03; full list of members (7 pages)
3 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2002	Return made up to 30/01/02; full list of members (6 pages)
7 February 2002	Return made up to 30/01/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 30/01/01; full list of members (6 pages)
6 March 2001	Return made up to 30/01/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
7 March 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 2000	Return made up to 30/01/00; full list of members (6 pages)
31 January 2000	Return made up to 30/01/00; full list of members (6 pages)
7 April 1999	Return made up to 30/01/99; full list of members (6 pages)
7 April 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (6 pages)
12 March 1998	Return made up to 30/01/98; no change of members (4 pages)
12 March 1998	Return made up to 30/01/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 July 1997	Return made up to 30/01/97; no change of members (4 pages)
16 July 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
5 March 1996	Return made up to 30/01/96; full list of members (6 pages)
5 March 1996	Return made up to 30/01/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
4 April 1995	Return made up to 30/01/95; no change of members (4 pages)
4 April 1995	Return made up to 30/01/95; no change of members (4 pages)
1 August 1986	Incorporation (16 pages)
1 August 1986	Incorporation (16 pages)

Biomaterials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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