IDG Laboratories Limited

Company Name	IDG Laboratories Limited
Company Status	Dissolved
Company Number	02460184
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Name	Q Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Colin Goodwille
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(1 year after company formation)
Appointment Duration	17 years, 10 months (closed 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 November 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Treviades Barton High Cross Constantine Falmouth Cornwall TR11 5RG

Secretary Name	Mark James Sullivan
Nationality	British
Status	Closed
Appointed	01 November 2004(14 years, 9 months after company formation)
Appointment Duration	4 years (closed 25 November 2008)
Role	Company Director
Correspondence Address	2 Grange Barn Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SH

Director Name	Johan Schroder
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Christiansholms Parallelvej 15 Dk-2930 Klampenborg Denmark

Director Name	Ivan Zink Nielsen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1992)
Role	Managing Director
Correspondence Address	Grenavej 325 Dk-8240 Risskov Foreign

Director Name	Dr Nicholas Anthony Kerton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Brambles Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Mr Christian Buhl
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Noddegangen 9 Holte Dk 2840 Foreign

Director Name	Loraine Ann Bolton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	80 Greenacres Fulwood Preston Lancashire PR2 7DB

Director Name	Peter James Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	19 Coolidge Avenue Lancaster LA1 5ER

Secretary Name	Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1995)
Role	Solicitor
Correspondence Address	7 St Johns Court Lees Oldham Lancashire OL4 3LN

Director Name	Mr Alan Hillary
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 February 1996)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cameron Close Cranleigh Surrey GU6 8EB

Director Name	Fiona Ford Goodwille
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Malcolm William Walpole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1997)
Role	Company Director
Correspondence Address	28 Higher Mead Old Basing Hampshire RG24 8YL

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Dr Allan Syms
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	12 Customs House Place Penarth Marina Vale Of Glamorgan Cariff CF64 1TP Wales

Secretary Name	Mr Bernard David Rapson
Nationality	British
Status	Resigned
Appointed	20 March 2000(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD

Director Name	Andrew Bondswell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	CEO
Correspondence Address	19 Brier Hill View Huddersfield West Yorkshire HD2 1JQ

Secretary Name	Mrs Angela Cotton
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Secretary Name	Michael Stewart Brown
Nationality	British
Status	Resigned
Appointed	10 August 2001(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 6 Derwent Park House New Road Derby DE22 1DR

Secretary Name	Richard David James
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	19 Mill Close Warrington Cheshire WA2 0ST

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Secretary Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1990(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1999)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Topley House, 52 Wash Lane Bury Lancashire BL9 6AS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
17 June 2008	Ad 11/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 October 2006	Return made up to 28/09/06; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: topley house 52 wash lane bury lancashire BL9 6AU (1 page)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Return made up to 28/09/05; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Location of register of members (1 page)
19 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2004	Return made up to 28/09/04; full list of members (7 pages)
28 October 2004	New secretary appointed (2 pages)
13 September 2004	Full accounts made up to 30 April 2004 (8 pages)
13 July 2004	Director's particulars changed (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
29 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
10 April 2003	Company name changed q laboratories LIMITED\certificate issued on 10/04/03 (2 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Return made up to 28/09/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 28/09/01; full list of members (7 pages)
31 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
18 October 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
24 July 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
21 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
23 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 100 barbirolli square manchester M2 3AB (1 page)
12 April 1999	Director resigned (1 page)
19 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 March 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
8 December 1998	Return made up to 28/09/98; full list of members (10 pages)
17 June 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
13 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 28/09/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
6 February 1997	Secretary's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
23 October 1996	Return made up to 28/09/96; full list of members (7 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
15 May 1996	New director appointed (1 page)
8 March 1996	Director resigned (2 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
2 December 1995	Particulars of mortgage/charge (8 pages)
27 September 1995	Return made up to 28/09/95; full list of members (16 pages)
2 August 1995	New director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1990	Incorporation (51 pages)

IDG Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check