Food Law Laboratories Limited

Company Name	Food Law Laboratories Limited
Company Status	Dissolved
Company Number	02257248
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Law Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Scott Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 08 June 2010)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	The Grange Meadow Lane Woodhouses Yoxall Staffordshire DE13 8NP

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Closed
Appointed	17 October 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Neil Malcolm Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 14 October 2008)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	21 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Director Name	Anthony Arthur Painter
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Legal Adviser
Correspondence Address	2 Craigweil Lane Bognor Regis West Sussex PO21 4AN

Secretary Name	Mrs Helen Jean Griffiths
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	21 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Secretary Name	James Scott Williams
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 March 1995)
Role	Secretary
Correspondence Address	1 The Courtyard Fisherwick Wood Lane Fisherwick Wood Lichfield Staffordshire WS13 8QQ

Secretary Name	Mr John Alan Cummings
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Secretary Name	Mr Peter Robin Cunliffe
Nationality	British
Status	Resigned
Appointed	01 September 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Arley Road Solihull West Midlands B91 1NJ

Secretary Name	Mr James Scott Williams
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2005)
Role	Director-Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Meadow Lane Woodhouses Yoxall Staffordshire DE13 8NP

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	12 August 2005(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
12 February 2010	Application to strike the company off the register (3 pages)
12 February 2010	Application to strike the company off the register (3 pages)
13 July 2009	Return made up to 14/06/09; full list of members (3 pages)
13 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 6 coronet way centenary park eccles manchester M50 1RE (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 6 coronet way centenary park eccles manchester M50 1RE (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts made up to 31 December 2008 (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
5 November 2008	Appointment Terminated Secretary john grime (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated secretary john grime (2 pages)
27 October 2008	Appointment Terminated Director neil griffiths (1 page)
27 October 2008	Appointment terminated director neil griffiths (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
4 July 2008	Accounts made up to 31 December 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
21 September 2007	Accounts made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 September 2006	Accounts made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
10 January 2006	Location of register of members (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Location of register of members (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2005	Registered office changed on 10/05/05 from: 121 shady lane great barr birmingham B44 9ET (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 121 shady lane great barr birmingham B44 9ET (1 page)
4 April 2005	Return made up to 31/12/04; full list of members (7 pages)
4 April 2005	Return made up to 31/12/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Accounts made up to 31 December 2003 (2 pages)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 November 2003	Accounts made up to 31 December 2002 (1 page)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
15 June 2001	Accounts made up to 31 December 2000 (1 page)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Accounts made up to 31 December 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 June 1999	Accounts made up to 31 December 1998 (1 page)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (7 pages)
13 January 1999	Return made up to 31/12/98; full list of members (7 pages)
8 May 1998	Accounts made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 June 1997	Accounts made up to 31 December 1996 (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 May 1996	Accounts made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
2 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1994	Declaration of satisfaction of mortgage/charge (1 page)

Food Law Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

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