Lawlabsit Limited

Company Name	Lawlabsit Limited
Company Status	Dissolved
Company Number	02473329
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	Taskchange Limited and Food Hygiene International 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	21 April 1994(4 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 08 June 2010)
Role	Company Director
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(18 years, 8 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	Mr Roger Brown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1991)
Role	Hygiene Consultant
Correspondence Address	29 Ravensthorpe Drive Loughborough Leicestershire LE11 0PU

Director Name	John Norman Oakley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1994)
Role	Technologist
Correspondence Address	20 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Secretary Name	Mr Roger Brown
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	29 Ravensthorpe Drive Loughborough Leicestershire LE11 0PU

Director Name	Suzanne Nora Oakley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1994)
Role	Systems Trainer
Correspondence Address	20 Beechwood Park Boxmoor Hemel Hempstead Hertfordshire HP3 0DY

Secretary Name	Suzanne Nora Oakley
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1994)
Role	Systems Trainer
Correspondence Address	20 Beechwood Park Boxmoor Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Roland Arthur Rowell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2001)
Role	Legal Director
Correspondence Address	17 Seal Close Sutton Coldfield West Midlands B76 1FJ

Secretary Name	James Scott Williams
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1995)
Role	Company Director
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(5 years 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(11 years, 6 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(14 years, 2 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

Director Name	Neil Malcolm Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2008)
Role	Company Dirctor
Country of Residence	United Kingdom
Correspondence Address	21 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	12 August 2005(15 years, 5 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 (2 pages)
8 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
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)
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 (1 page)
5 November 2008	Appointment Terminated Secretary john grime (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	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
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 hurdsfiled macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfiled macclesfield cheshire SK10 2SG (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Accounts 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 for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts 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	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)
2 November 2005	Accounts made up to 31 December 2004 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (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	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 August 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: law laboratories house shady lane great barr birmingham B44 9ET (1 page)
10 May 2005	Registered office changed on 10/05/05 from: law laboratories house shady lane great barr birmingham B44 9ET (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
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 made up to 31 December 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2003	Accounts made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 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)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
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)
2 March 1999	Company name changed food hygiene international limit ed\certificate issued on 03/03/99 (4 pages)
2 March 1999	Company name changed food hygiene international limit ed\certificate issued on 03/03/99 (4 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts made up to 31 December 1997 (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 June 1997	Accounts made up to 31 December 1996 (1 page)
6 June 1997	Accounts for a dormant company 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)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
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)
16 January 1996	Secretary's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
25 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
25 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
20 March 1995	Return made up to 22/02/95; full list of members (6 pages)
20 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Lawlabsit Limited

Business Activity

Directors

Location

Accounts

Filing History

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