Company NameBioclear Limited
Company StatusDissolved
Company Number03836994
CategoryPrivate Limited Company
Incorporation Date7 September 1999(24 years, 7 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameWilliam Joseph McCluskey
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address391 Albert Drive
Pollockshields
Glasgow
G41 4JW
Scotland
Secretary NameGeorge Morris
NationalityBritish
StatusClosed
Appointed29 October 1999(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 20 June 2006)
RoleAccountant
Correspondence Address28 Broom Hall Drive
Ushaw Moor Broom Park
Durham
DH7 7NX
Director NameKeith Robert Hume
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(1 year, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 20 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTye Lodge
Tye Green Village
Harlow
Essex
CM18 6QY
Director NamePeter Kilgour
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address21 Moor Road South
Newcastle Upon Tyne
Tyne & Wear
NE3 1NP
Secretary NamePaul Martin Rowledge
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address34 The Hoo
Old Harlow
Harlow
Essex
CM17 0HP
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address26 Northumberland Square
North Shields
Tyne & Wear
NE30 1PW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Turnover£137,263
Gross Profit£49,786
Net Worth-£24,226
Cash£6,255
Current Liabilities£101,478

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
26 January 2006Application for striking-off (1 page)
29 November 2004Restoration by order of the court (3 pages)
20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
25 October 2002Return made up to 07/09/02; full list of members (7 pages)
19 October 2001Return made up to 07/09/01; full list of members (6 pages)
9 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2001Director resigned (1 page)
3 January 2001New director appointed (2 pages)
19 December 2000Return made up to 07/09/00; full list of members (6 pages)
5 December 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999New secretary appointed (2 pages)
16 September 1999New secretary appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Secretary resigned (1 page)
16 September 1999New director appointed (2 pages)
7 September 1999Incorporation (18 pages)