Biolytic Systems Limited

Company Name	Biolytic Systems Limited
Directors	Rosaline Meng Hwa Goei and Colin Beng Lum Goei
Company Status	Dissolved
Company Number	02449384
Category	Private Limited Company
Incorporation Date	6 December 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rosaline Meng Hwa Goei
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 October 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	41 Onslow Gardens London SW7 3PY

Director Name	Colin Beng Lum Goei
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 July 1997(7 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	41 Onslow Gardens London SW7 3PY

Director Name	Roger Tilney Grafftey-Smith
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 31 October 1992)
Role	Financial Consultant
Correspondence Address	133 Thomas More House Barbican London EC2Y 8BU

Director Name	Patrick Harrigan
Nationality	American
Status	Resigned
Appointed	30 November 1991(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 1992)
Role	Accounts Executive
Correspondence Address	7250 Eastmoor Drive Number 206 Denver Colorado 80237 Foreign

Director Name	Glenn Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 1997)
Role	Waste Water Consultant
Correspondence Address	Cutlers House 33 Cutlers Avenue Shotleybridge Co Durham BH8 0AX

Director Name	Gabriel Balthazar Thomas
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Investment Banker
Correspondence Address	C/O Iefa 12 Place Conavin 1211 Geneva I Foreign

Secretary Name	Iain Farquhar Shaw
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 1998)
Role	Retired Solicitor
Correspondence Address	The Westerton Blacklunans Blairgowrie Peorthshire PH10 7LN Scotland

Director Name	Peter Tristrem Carlyon
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 October 1998)
Role	Company Director
Correspondence Address	11 Ryecroft Street London SW6 3TP

Director Name	Mr Dudley Francis Gibbs
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 1997)
Role	Scientific Director
Correspondence Address	Sandy Ford Healey Riding Mill Northhumberland NE44 6BA

Director Name	John Spencer Collier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 July 1996)
Role	Environmental Consultant
Correspondence Address	32 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BH

Director Name	Roger Tilney Grafftey-Smith
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	133 Thomas More House Barbican London EC2Y 8BU

Director Name	Paul Geoffrey Wade Marland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1998)
Role	Solicitor
Correspondence Address	108 Chalmers House York Road London SW11 3QT

Director Name	Iain Farquhar Shaw
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 1998)
Role	Company Director
Correspondence Address	The Westerton Blacklunans Blairgowrie Peorthshire PH10 7LN Scotland

Location

Registered Address	Begbies Traynor St James S House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 May 2000	Dissolved (1 page)
2 February 2000	Return of final meeting in a creditors' voluntary winding up (5 pages)
2 February 2000	Liquidators statement of receipts and payments (5 pages)
15 November 1999	Liquidators statement of receipts and payments (6 pages)
27 November 1998	Registered office changed on 27/11/98 from: 10/12 new college parade finchley road london NW3 5EP (1 page)
26 November 1998	Statement of affairs (7 pages)
26 November 1998	Appointment of a voluntary liquidator (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Director resigned (2 pages)
22 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: river tyne treatment plant northumberland dock hayhole road north shields tyne & wear NE29 6DY (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 12 bridgewater road hertburn industrial estate washington tyne & wear NE37 2SG (1 page)
3 February 1998	Return made up to 30/11/97; change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Return made up to 30/11/96; full list of members (8 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Ad 01/03/93-31/03/95 premium Â£ si 19000@1 (2 pages)
17 February 1996	Return made up to 30/11/95; change of members (7 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
8 December 1995	Registered office changed on 08/12/95 from: cutlers house 33 cutlers ave shotley bridge county durham , DH8 0AX (1 page)

Biolytic Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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