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BIOMECHANICS ENVIRONMENTAL LIMITED

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

Company details

C/O ARTHUR ANDERSON, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

BIOMECHANICS ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00991529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.12
dissolution date: 1998.06.16
last member list: 1993.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.30
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, 17 STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
£ NC 130890/5890, 29/03/93
Form type: SRES05
Date: 1993.04.05
Child documents:
Document type: ANNOTATION
Date: 1993.04.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, BIMEC HOUSE, 43 ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM B37 7HE
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/91
Form type: SRES01
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BIOMECHANICS LIMITED, CERTIFICATE ISSUED ON 31/10/88
Form type: CERTNM
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/88 FROM:, 8 IRONMONGER ROW, COVENTRY, CV1 1ES
Form type: 287
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/88 FROM:, 7-12 CAXTON HOUSE, WELLESLEY RD, ASHFORD, KENT TN24 8ET
Form type: 287
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07

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Company directors and board members:

PETER ALAN GOLDSBROUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 1998.06.16
76 KENWICK ROAD , LOUTH
LN11 8EN, LINCS
THOMAS CARRUTHERS (dissolve)
Secretary, 1992.08.09 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Secretary, 1993.12.31 - 1994.04.21
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1993.10.05
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
COLIN VALENTINE CHADBURN (dissolve)
Director, DIRECTOR\CONSULTANT, 1993.10.05 - 1994.04.20
59 HOLYWELL AVENUE MONKSEATON , WHITLEY BAY
NE26 3AQ, TYNE & WEAR
PETER ALAN GOLDSBROUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1992.12.21
76 KENWICK ROAD , LOUTH
LN11 8EN, LINCS
ALAN ARTHUR HOBDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1992.12.21
69 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
ROGER HOWARD HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1993.03.10
36 BRYN ARDEN ROAD , BIRMINGHAM
B26 1JX, WEST MIDLANDS
BARRY OLIVER (dissolve)
Director, CHEMICAL ENGINEER, 1993.06.02 - 1993.09.17
32 OLD BARN CLOSE GNOSALL , STAFFORD
ST20 0DY
SAMUEL MCGONNIGAL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1992.09.08
21 TEASEL CLOSE , DEVIZES
SN10 3AQ, WILTSHIRE
ANDREW PHILIP SPENCER (dissolve)
Director, COMPPANY DIRECTOR, 1992.08.09 - 1993.03.10
4 GLENEAGLES ROAD BLOXWICH , WALSALL
WS3 3UJ, WEST MIDLANDS
RAYMOND JOHN TILLIER (dissolve)
Director, ENGINEER, 1992.08.09 - 1993.02.26
18 MANOR PARK , PONTESBURY
SY5 0RH, SHROPSHIRE
COLIN EDWARD WINSPER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1993.02.01
PEPPERPOT LODGE BRERETON HILL , RUGELEY
WS15 4LB, STAFFORDSHIRE
PETER MICHELL YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 1993.04.28
22 DUNVAL ROAD , BRIDGNORTH
WV16 4NB, SALOP

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Information about the Private Limited Company BIOMECHANICS ENVIRONMENTAL 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: 2016.07.12. Reload the data