| Company Name | Intec Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01599883 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1981(42 years, 5 months ago) |
| Previous Name | Photoplus Laboratories Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel John Bonnett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Sales Director |
| Correspondence Address | 16 Old Quarry Lane Bolton Lancashire BL7 9EU |
| Director Name | Mr Harold Malcolm Briscoe |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Poplars Warford Park Mobberley Knutsford Cheshire WA16 7PE |
| Director Name | Mrs June Nora Briscoe |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Poplars Warford Park Mobberley Cheshire WA16 7PT |
| Director Name | Paul West |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1997(15 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 62 Heyes Lane Timperley Cheshire WA15 6DZ |
| Secretary Name | Nigel John Bonnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(18 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 16 Old Quarry Lane Bolton Lancashire BL7 9EU |
| Secretary Name | Mrs June Nora Briscoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 2 Grosvenor Close Wilmslow Cheshire SK9 1QY |
| Secretary Name | John William Rayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 Turncliffe Crescent Marple Cheshire SK6 6JP |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,135,881 |
| Gross Profit | £662,453 |
| Net Worth | £135,628 |
| Cash | £59,331 |
| Current Liabilities | £2,331,370 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2005 | Dissolved (1 page) |
|---|---|
| 13 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Statement of affairs (5 pages) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Resolutions
|
| 27 January 2003 | Registered office changed on 27/01/03 from: intec house priestley road worsley manchester M28 5NJ (1 page) |
| 18 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 29 July 2001 | Return made up to 18/05/01; full list of members
|
| 22 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 19 May 2000 | Return made up to 18/05/00; full list of members (9 pages) |
| 18 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 12 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1997 | Return made up to 18/05/97; no change of members
|
| 9 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 January 1997 | Company name changed photoplus laboratories LIMITED\certificate issued on 20/01/97 (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 19 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 30 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 December 1995 | Particulars of mortgage/charge (8 pages) |
| 12 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |