Biochem Consultants Limited

Company Name	Biochem Consultants Limited
Company Status	Dissolved
Company Number	02956414
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 9 months ago)
Dissolution Date	26 March 2008 (16 years, 1 month ago)
Previous Name	Bio-Chemical And Technical Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Jonathan Haydn Whelan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 26 March 2008)
Role	IT Manager
Correspondence Address	85 The Links Whitley Bay Tyne & Wear NE26 4NG

Secretary Name	Ian Edward Holt
Nationality	British
Status	Closed
Appointed	15 July 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairfield Drive Tynemouth North Shields Tyne & Wear NE30 3AF

Director Name	David Jonathan Haydn Whelan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	85 The Links Whitley Bay Tyne & Wear NE26 4NG

Secretary Name	Mary Kathleen Whelan
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Kildare Road Canning Town London E16 4AD

Director Name	Mr Peter Geoffrey Whelan
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	85 The Links Whitley Bay Tyne & Wear NE26 4NG

Secretary Name	Mrs Maureen Whelan
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	85 The Links Whitley Bay Tyne And Wear NE26 4NG

Director Name	Peter Whelan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2000)
Role	Music Promotion
Correspondence Address	31 Hazel Rd London NW10 5QA

Secretary Name	Ian Edward Holt
Nationality	British
Status	Resigned
Appointed	11 August 1999(5 years after company formation)
Appointment Duration	4 years, 12 months (resigned 05 August 2004)
Role	Management Services
Country of Residence	England
Correspondence Address	12 Fairfield Drive Tynemouth North Shields Tyne & Wear NE30 3AF

Secretary Name	Michael Leavold
Nationality	British
Status	Resigned
Appointed	05 August 2004(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2006)
Role	Company Director
Correspondence Address	134 Prince Edward Road South Shields Tyne & Wear NE34 7PJ

Director Name	Mrs Maureen Whelan
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 July 2006)
Role	Secretary
Correspondence Address	85 The Links Whitley Bay Tyne And Wear NE26 4NG

Location

Registered Address	15c Exmouth Road West Chirton Industrial Estate (South) Norham Road North Shields Tyne & Wear NE29 7TY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£27,895
Cash	£15,169
Current Liabilities	£145,973

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	Application for striking-off (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 85 the links whitley bay tyne & wear NE26 4NG (1 page)
1 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
1 August 2005	Return made up to 08/08/05; full list of members (7 pages)
7 July 2005	New director appointed (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 September 2004	Return made up to 08/08/04; full list of members (6 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
13 November 2003	Return made up to 08/08/03; full list of members (6 pages)
1 July 2003	Partial exemption accounts made up to 31 August 2002 (7 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 August 2001	Return made up to 08/08/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (7 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
4 September 2000	Return made up to 08/08/00; full list of members (6 pages)
31 August 2000	Amended full accounts made up to 31 August 1999 (7 pages)
13 July 2000	Full accounts made up to 31 August 1999 (7 pages)
2 September 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
11 August 1999	Return made up to 08/08/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 July 1999	Registered office changed on 06/07/99 from: unit 205 st marys centre oystershell lane newcastle upon tyne NE4 5QS (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 August 1997	Return made up to 08/08/97; no change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 September 1996	Return made up to 08/08/96; no change of members (4 pages)
18 July 1996	Director resigned (1 page)
11 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
9 June 1996	New director appointed (2 pages)
5 September 1995	Return made up to 08/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)

Biochem Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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