Hanworth Laboratories Limited

Company Name	Hanworth Laboratories Limited
Company Status	Dissolved
Company Number	00610097
Category	Private Limited Company
Incorporation Date	22 August 1958(64 years, 9 months ago)
Dissolution Date	7 September 2013 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Saul Hendrik Loggenberg
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(48 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Willow Tree Road Hale Altrincham Cheshire WA14 2EG

Director Name	Mr Edward Henry Dudman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(32 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 1995)
Role	Chemist
Correspondence Address	Bury Cottage Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Mr Anthony John Mager
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 1995)
Role	Retired
Correspondence Address	91 High Street Henlow Bedfordshire SG16 6AB

Director Name	Miss Christine Hilary Sandy
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(32 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 July 2005)
Role	Cosmetic Chemist
Correspondence Address	Hawthorns Campions End Howe Lane Hempstead Saffron Walden Essex CB10 2NZ

Secretary Name	Miss Christine Hilary Sandy
Nationality	British
Status	Resigned
Appointed	14 December 1990(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 1995)
Role	Cosmetic Chemist
Correspondence Address	Hawthorns Campions End Howe Lane Hempstead Saffron Walden Essex CB10 2NZ

Secretary Name	Robert Melville Campbell
Nationality	British
Status	Resigned
Appointed	12 July 1995(36 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Campions End Howe Lane Hempstead Saffron Walden Essex CB10 2NZ

Director Name	Mr Terence Graham Hartin
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(43 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Frythberg Green Lane Henley On Thames Oxfordshire RG9 1LS

Director Name	Colston William Miles Herbert
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(46 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	Cariad Hook Lane Shere Guildford Surrey GU5 9QH

Director Name	Mr Antony Brian Williams
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(46 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Circuit Wilmslow Stockport Cheshire SK9 6DB

Director Name	Dave Harris
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(48 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2007)
Role	Company Director
Correspondence Address	2 Sheridan Place Winwick Park Warrington Cheshire WA2 8XG

Director Name	Mr James Charles Shannon
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(48 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Way Hale Altrincham Cheshire WA15 9LJ

Secretary Name	Mr Richard Peter Young
Nationality	British
Status	Resigned
Appointed	19 March 2007(48 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 April 2008)
Role	Chartered Accountant
Correspondence Address	10 Horseshoe Close Balsham Cambridge Cambridgeshire CB1 6EQ

Director Name	Mr Rasiah Parimelalagan
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(48 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Hillcrest Road Purley Surrey CR8 2JE

Director Name	Mr Richard Peter Young
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(48 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 April 2008)
Role	Finance Director
Correspondence Address	10 Horseshoe Close Balsham Cambridge Cambridgeshire CB1 6EQ

Secretary Name	Mr James Charles Shannon
Nationality	British
Status	Resigned
Appointed	02 April 2008(49 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 27 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Way Hale Altrincham Cheshire WA15 9LJ

Secretary Name	Claire Taverner
Nationality	British
Status	Resigned
Appointed	28 April 2008(49 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2010)
Role	Administrative Manager
Correspondence Address	1 Parsonage Way Linton Cambridge Cambridgeshire CB21 4YL

Director Name	Catherine Critchley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(50 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 York Road Ashton-In-Makerfield Wigan Lancashire WN4 9DS

Director Name	Paul Critchley
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(50 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 York Road Ashton-In-Makerfield Wigan Lancashire WN4 9DS

Director Name	Mr Peter Jonathan Kelly
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(50 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Town Farm Estate West Down Ilfracombe Devon EX34 8NH

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(46 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2008)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

25 at 0.5	James Shannon 50.00% Ordinary
25 at 0.5	Saul Loggenberg 50.00% Ordinary

Financials

Year	2014
Net Worth	£298,460
Cash	£316
Current Liabilities	£804,521

Accounts

Latest Accounts	28 February 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

7 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
21 May 2012	Liquidators statement of receipts and payments to 22 March 2012 (11 pages)
21 May 2012	Liquidators' statement of receipts and payments to 22 March 2012 (11 pages)
21 May 2012	Liquidators' statement of receipts and payments to 22 March 2012 (11 pages)
6 April 2011	Statement of affairs with form 4.19 (13 pages)
6 April 2011	Appointment of a voluntary liquidator (1 page)
6 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2011	Statement of affairs with form 4.19 (13 pages)
6 April 2011	Appointment of a voluntary liquidator (1 page)
6 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23 (1 page)
14 March 2011	Registered office address changed from Unit 2 the Grip Industrial Estate Hadstock Road Linton Cambridge Cambs CB21 4XN on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from Unit 2 the Grip Industrial Estate Hadstock Road Linton Cambridge Cambs CB21 4XN on 14 March 2011 (2 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2010	Termination of appointment of James Shannon as a secretary (2 pages)
5 November 2010	Termination of appointment of James Shannon as a director (2 pages)
5 November 2010	Termination of appointment of James Shannon as a secretary (2 pages)
5 November 2010	Termination of appointment of James Shannon as a director (2 pages)
12 October 2010	Termination of appointment of Peter Kelly as a director (2 pages)
12 October 2010	Termination of appointment of Peter Kelly as a director (2 pages)
7 October 2010	Termination of appointment of Rasiah Parimelalagan as a director (2 pages)
7 October 2010	Termination of appointment of Rasiah Parimelalagan as a director (2 pages)
22 September 2010	Termination of appointment of Claire Taverner as a secretary (1 page)
22 September 2010	Termination of appointment of Claire Taverner as a secretary (1 page)
16 September 2010	Termination of appointment of Paul Critchley as a director (1 page)
16 September 2010	Termination of appointment of Catherine Critchley as a director (1 page)
16 September 2010	Termination of appointment of Paul Critchley as a director (1 page)
16 September 2010	Termination of appointment of Catherine Critchley as a director (1 page)
20 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 June 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-06-11 GBP 25 (7 pages)
11 June 2010	Director's details changed for Mr Saul Loggenberg on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Peter Jonathan Kelly on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Mr Rasiah Parimelalagan on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Catherine Critchley on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Paul Critchley on 19 December 2009 (2 pages)
11 June 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-06-11 GBP 25 (7 pages)
11 June 2010	Director's details changed for Mr Saul Loggenberg on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Peter Jonathan Kelly on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Mr Rasiah Parimelalagan on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Catherine Critchley on 19 December 2009 (2 pages)
11 June 2010	Director's details changed for Paul Critchley on 19 December 2009 (2 pages)
28 April 2010	Annual return made up to 19 December 2008 with a full list of shareholders (9 pages)
28 April 2010	Annual return made up to 19 December 2008 with a full list of shareholders (9 pages)
3 March 2010	Accounts for a small company made up to 28 February 2009 (8 pages)
3 March 2010	Accounts for a small company made up to 28 February 2009 (8 pages)
22 October 2009	Previous accounting period extended from 31 December 2008 to 28 February 2009 (1 page)
22 October 2009	Previous accounting period extended from 31 December 2008 to 28 February 2009 (1 page)
30 September 2009	Director appointed peter kelly (2 pages)
30 September 2009	Director appointed paul critchley (2 pages)
30 September 2009	Director appointed catherine critchley (2 pages)
30 September 2009	Director appointed peter kelly (2 pages)
30 September 2009	Director appointed paul critchley (2 pages)
30 September 2009	Director appointed catherine critchley (2 pages)
28 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / james shannon / 27/04/2008 (1 page)
28 January 2009	Appointment terminated secretary james shannon (1 page)
28 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 January 2009	Director's Change of Particulars / james shannon / 27/04/2008 / HouseName/Number was: , now: 11; Street was: 11 wadham way, now: wadham way; Occupation was: mkt director, now: company director (1 page)
28 January 2009	Appointment Terminated Secretary james shannon (1 page)
27 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
26 August 2008	Director's change of particulars / saul loggenberg / 19/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / saul loggenberg / 19/08/2008 / HouseName/Number was: , now: 52; Street was: 1ST floor woodfield house, now: willow tree road; Area was: broadheath, now: hale; Post Code was: WA14 4ED, now: WA14 2EG (1 page)
11 June 2008	Secretary appointed claire taverner (1 page)
11 June 2008	Secretary appointed claire taverner (1 page)
18 April 2008	Appointment terminated director richard young (1 page)
18 April 2008	Appointment Terminated Director richard young (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 April 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
11 April 2008	Appointment terminated secretary richard young (1 page)
11 April 2008	Secretary appointed james shannon (2 pages)
11 April 2008	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
11 April 2008	Appointment Terminated Secretary richard young (1 page)
11 April 2008	Secretary appointed james shannon (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 February 2008	Return made up to 19/12/07; full list of members (8 pages)
14 February 2008	Return made up to 19/12/07; full list of members (8 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT (1 page)
27 April 2007	Return made up to 19/12/06; full list of members (8 pages)
27 April 2007	Return made up to 19/12/06; full list of members (8 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
29 September 2006	Auditor's resignation (1 page)
29 September 2006	Auditor's resignation (1 page)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
9 January 2006	Return made up to 19/12/05; full list of members (3 pages)
9 January 2006	Return made up to 19/12/05; full list of members (3 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
27 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: unit 2 the grip industrial estate hadstock road linton cambs CB1 6NR (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: unit 2 the grip industrial estate hadstock road linton cambs CB1 6NR (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
18 January 2004	Return made up to 19/12/03; full list of members (7 pages)
18 January 2004	Return made up to 19/12/03; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
17 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2003	Return made up to 19/12/02; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/12/01; full list of members (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/12/01; full list of members (6 pages)
10 October 2001	Div 26/09/01 (1 page)
10 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 October 2001	Div 26/09/01 (1 page)
10 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 October 2001	Memorandum and Articles of Association (11 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Memorandum and Articles of Association (11 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
27 June 2001	£ ic 45/25 31/05/01 £ sr [email protected]=20 (1 page)
27 June 2001	£ ic 45/25 31/05/01 £ sr [email protected]=20 (1 page)
14 June 2001	Auditor's resignation (1 page)
14 June 2001	Auditor's resignation (1 page)
13 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 February 2001	Return made up to 19/12/00; full list of members (6 pages)
12 February 2001	Return made up to 19/12/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 January 2000	Return made up to 19/12/99; full list of members (6 pages)
23 January 2000	Return made up to 19/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 February 1999	Return made up to 19/12/98; full list of members (6 pages)
11 February 1999	Return made up to 19/12/98; full list of members (6 pages)
18 May 1998	Return made up to 19/12/97; no change of members (4 pages)
18 May 1998	Return made up to 19/12/97; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
30 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 1997	Return made up to 19/12/96; no change of members (4 pages)
11 March 1996	Return made up to 19/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1996	Return made up to 19/12/95; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
28 April 1995	£ ic 100/45 05/04/95 £ sr [email protected]=55 (1 page)
28 April 1995	£ ic 100/45 05/04/95 £ sr [email protected]=55 (1 page)
27 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Memorandum and Articles of Association (22 pages)
26 April 1995	Memorandum and Articles of Association (10 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (3 pages)
9 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
9 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
22 August 1958	Incorporation (17 pages)
22 August 1958	Certificate of incorporation (1 page)
22 August 1958	Incorporation (17 pages)
22 August 1958	Certificate of incorporation (1 page)

Hanworth Laboratories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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