Lawlabs Limited

Company Name	Lawlabs Limited
Company Status	Dissolved
Company Number	02872143
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

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	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Closed
Appointed	29 September 2015(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(22 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2015(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2017)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Neil Malcolm Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JF

Director Name	James Scott Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1995)
Role	Cd Sec
Correspondence Address	1 The Courtyard Fisherwick Wood Lane Fisherwick Wood Lichfield Staffordshire WS13 8QQ

Secretary Name	James Scott Williams
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1995)
Role	Cd Sec
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	31 October 1995(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Mr James Scott Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Meadow Lane Woodhouses Yoxall Staffordshire DE13 8NP

Secretary Name	Mr Peter Robin Cunliffe
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 9 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(10 years, 5 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(11 years, 9 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

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Mr Ian Derek Power
Status	Resigned
Appointed	06 September 2010(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Contact

Website	lawlabs.com

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

Shareholders

2 at £1	Law Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 1994	Delivered on: 30 April 1994 Satisfied on: 7 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1993	Delivered on: 10 December 1993 Satisfied on: 2 September 1994 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to to become due from law laboratories limited to the chargee on any accounts whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 April 1994

Delivered on: 30 April 1994
Satisfied on: 7 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

2 December 1993

Delivered on: 10 December 1993
Satisfied on: 2 September 1994
Persons entitled: 3I Group PLC

Classification: Collateral debenture
Secured details: All monies due or to to become due from law laboratories limited to the chargee on any accounts whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
29 October 2010	Appointment of Mr Grant Rumbles as a director (2 pages)
28 October 2010	Appointment of Mr Ian Derek Power as a secretary (1 page)
28 October 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
28 October 2010	Termination of appointment of James Williams as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
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)
21 December 2008	Secretary appointed aileen ethra murray burnett (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	Appointment terminated secretary john grime (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)
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)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 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)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 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	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)
24 June 2005	Return made up to 27/11/04; no change of members (4 pages)
10 May 2005	Registered office changed on 10/05/05 from: 121 shady lane great barr birmingham B44 9ET (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	New secretary appointed (1 page)
18 June 2004	Secretary resigned (1 page)
17 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 December 2002	Return made up to 31/10/02; full list of members (7 pages)
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)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1997	Return made up to 31/10/97; full list of members (6 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 December 1996	Return made up to 31/10/96; full list of members (6 pages)
12 December 1996	New director appointed (2 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 November 1995	New secretary appointed;director resigned (2 pages)
8 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 December 1993	Particulars of mortgage/charge (4 pages)
16 November 1993	Incorporation (16 pages)