| Company Name | BIO International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486211 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 February 2009 (15 years, 2 months ago) |
| Previous Name | Global Diesel Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Oliver Simon Laver |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Habrough Hotel Station Road, Habrough Immingham South Humberside DN40 3AY |
| Secretary Name | Wendy Barnbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haborough Hotel Station Road, Habrough Immingham North East Lincolnshire DN40 3AY |
| Director Name | Mr Leonard Ross Fenwick |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Fosse House Beelsby Grimsby North East Lincolnshire DN37 0TN |
| Director Name | James Frederick Simpson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lescargot Manor Farm Easter Fields West Malling Kent ME19 6BE |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
| 20 May 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2006 | Statement of affairs (9 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: johnson hunt 7A east saint marys gate grimsby north east lincolnshire DN31 1LH (1 page) |
| 7 July 2006 | Return made up to 21/06/06; full list of members
|
| 6 January 2006 | Ad 01/11/05--------- £ si 299@1 (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 2 December 2005 | Memorandum and Articles of Association (23 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Nc inc already adjusted 01/11/05 (2 pages) |
| 30 November 2005 | Ad 01/11/05--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 7 November 2005 | Memorandum and Articles of Association (14 pages) |
| 25 October 2005 | Company name changed global diesel LIMITED\certificate issued on 25/10/05 (3 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: haborough hotel station road, haborough immingham north east lincolnshire DN40 3AY (1 page) |
| 21 June 2005 | Incorporation (21 pages) |