| Company Name | Biacom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822811 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Christopher Ian Hargreaves Banks |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 February 2012) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
| Secretary Name | Samuel Lawford Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 49 Prospect Road Burley In Wharfedale West Yorkshire LS29 7PN |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Current Liabilities | £1,116 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Director's details changed for Christopher Ian Hargreaves Banks on 1 March 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Christopher Ian Hargreaves Banks on 1 March 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Director's details changed for Christopher Ian Hargreaves Banks on 1 March 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Christopher Ian Hargreaves Banks on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Christopher Ian Hargreaves Banks on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Christopher Ian Hargreaves Banks on 5 July 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 6 July 2003 | Incorporation (15 pages) |
| 6 July 2003 | Incorporation (15 pages) |