Biomass Systems International Limited

Company Name	Biomass Systems International Limited
Company Status	Dissolved
Company Number	02401664
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 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 Michael Murray Carter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(8 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 22 November 2016)
Role	Farmer & Company Director
Country of Residence	England
Correspondence Address	Ingerthorpe Hall Markington Harrogate North Yorkshire HG3 3PD

Director Name	Mrs Anne Pleydell Henderson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Farmer
Correspondence Address	Stainton Cotes Coniston Cold Skipton North Yorkshire BD23 4EQ

Director Name	Mr William John Henderson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Farmer
Country of Residence	England
Correspondence Address	Kelber Coniston Cold Skipton North Yorkshire BD23 4EQ

Secretary Name	Mr William John Henderson
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelber Coniston Cold Skipton North Yorkshire BD23 4EQ

Secretary Name	Mrs Margaret Elizabeth McCaffry
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 October 2008)
Role	Farmer
Correspondence Address	Ingerthorpe Hall Markington Harrogate North Yorkshire HG3 3PD

Location

Registered Address	Ingerthorpe Hall Farm Markington Harrogate North Yorkshire HG3 3PD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Markington with Wallerthwaite
Ward	Bishop Monkton

Shareholders

2 at £1	Murray Carter 100.00% Preference

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
22 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
6 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 2 (3 pages)
6 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 2 (3 pages)
5 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009	Appointment terminated secretary margaret mccaffry (1 page)
22 September 2009	Return made up to 06/07/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Return made up to 06/07/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008	Return made up to 06/07/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Return made up to 06/07/06; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	Return made up to 06/07/05; full list of members (6 pages)
1 September 2004	Return made up to 06/07/04; full list of members (6 pages)
1 September 2004	Return made up to 06/07/03; full list of members (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 August 2002	Return made up to 06/07/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Return made up to 06/07/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 July 2000	Return made up to 06/07/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 August 1999	Return made up to 06/07/99; full list of members (4 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned;director resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: estate office, stainton cotes coniston cold, skipton north yorkshire BD23 4EQ (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 06/07/98; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 January 1998	Return made up to 06/07/97; full list of members (6 pages)
21 July 1997	Return made up to 31/03/97; full list of members (6 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 April 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 March 1995	Return made up to 06/07/94; no change of members (4 pages)

Biomass Systems International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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