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BIOREX LABORATORIES LIMITED

Learn more about BIOREX LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

BIOREX LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00390233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.05
dissolution date: 2011.04.27
last member list: 2008.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.24
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1955.03.16
MARTINS BANK LTD
MORTGAGE - Outstanding on 1955.07.04
MARTINS BANK LTD
MORTGAGE - Outstanding on 1956.09.24
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1961.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 2 CROSSFIELD CHAMBERS, GLADBECK WAY, ENFIELD, MIDDLESEX, EN2 7HT
Form type: AD01
Date: 2010.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.03
£2.95
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RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/89 FROM:, BIOREX HOUSE, CANONBURY VILLAS, LONDON N1 2HB
Form type: 287
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.06
£2.95
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.01.30
Child documents:
Document type: ANNOTATION
Date: 1989.01.30
Form type: 363
Document description: RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.03

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Company directors and board members:

SIMON HENRY COOKE (dissolve)
Secretary, RETIRED, 2004.07.09 - 2011.04.27
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
SIMON HENRY COOKE (dissolve)
Director, CONSULTANT, 1996.05.01 - 2011.04.27
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
NEVILLE PHILIP REUBEN (dissolve)
Director, ADMIN DIRECTOR, 1991.12.14 - 2011.04.27
17 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
DAVID ROLAND STROSS (dissolve)
Director, DIRECTOR & CONSULTANT, 1991.12.14 - 2011.04.27
FLAT 2 THE ELMS 2 CHURCH LANE CHAPEL ALLERTON , LEEDS
LS7 4LY, WEST YORKSHIRE
LILY BAXENDALE (dissolve)
Secretary, 1991.12.14 - 2004.07.09
4 GRANGE AVENUE , LONDON
N20 8AD
LILY BAXENDALE (dissolve)
Director, MANAGING DIRECTOR & COMPANY SE, 1991.12.14 - 2006.03.31
ROOM 112, SUNRISE ASSISTED LIVING OF ELSTREE EDGWAREBURY LANE , ELSTREE
WD6 3RF, HERTFORDSHIRE
WILLIAM JAMES FIELD (dissolve)
Director, WORKS DIRECTOR, 1991.12.14 - 1994.09.16
28 EDISON ROAD , WELLING
DA16 3NF, KENT

Companies near to BIOREX LABORATORIES ltd.

Information about the Private Limited Company BIOREX LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data