Norpath Laboratories Limited

Company Name	Norpath Laboratories Limited
Company Status	Dissolved
Company Number	03380941
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Planracer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 29 June 2010)
Role	Chartered Accountant
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	Closed
Appointed	17 October 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Closed
Appointed	17 October 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mrs Christine Moody
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 weeks after company formation)
Appointment Duration	9 years (resigned 10 July 2006)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Cedarshade Ashbrooke Range Sunderland SR2 7TR

Director Name	Mr Michael Wood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 weeks after company formation)
Appointment Duration	9 years (resigned 10 July 2006)
Role	Analyst
Country of Residence	England
Correspondence Address	Cedarshade Ashbrooke Range Sunderland SR2 7TR

Secretary Name	Mr Michael Wood
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 weeks after company formation)
Appointment Duration	9 years (resigned 10 July 2006)
Role	Analyst
Country of Residence	England
Correspondence Address	Cedarshade Ashbrooke Range Sunderland SR2 7TR

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	10 July 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (10 pages)
9 October 2009	Accounts made up to 31 December 2008 (10 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Appointment Terminated Director gerald higgins (1 page)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Appointment Terminated Secretary john grime (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (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)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Accounts made up to 31 December 2007 (14 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
6 November 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2007	Accounts made up to 31 December 2006 (18 pages)
26 June 2007	Return made up to 01/06/07; full list of members (5 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
26 June 2007	Return made up to 01/06/07; full list of members (5 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	New director appointed (3 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 14 enterprise court seaham grange industrial seaham county durham SR7 0PS (1 page)
1 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 14 enterprise court seaham grange industrial seaham county durham SR7 0PS (1 page)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 July 2005	Return made up to 04/06/05; full list of members (7 pages)
7 July 2005	Return made up to 04/06/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
5 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Return made up to 04/06/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
16 June 2001	Return made up to 04/06/01; full list of members (6 pages)
16 June 2001	Return made up to 04/06/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
13 September 2000	Particulars of mortgage/charge (2 pages)
13 September 2000	Particulars of mortgage/charge (2 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
19 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
4 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Return made up to 04/06/99; no change of members (4 pages)
17 June 1999	Return made up to 04/06/99; no change of members (4 pages)
6 June 1999	Ad 28/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 1999	Ad 28/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 March 1999	Â£ nc 1000/100000 11/02/99 (1 page)
16 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1999	Â£ nc 1000/100000 11/02/99 (1 page)
16 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounts made up to 31 May 1998 (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
8 February 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
8 February 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
16 June 1998	Return made up to 04/06/98; full list of members (6 pages)
16 June 1998	Return made up to 04/06/98; full list of members (6 pages)
29 July 1997	Company name changed planracer LIMITED\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed planracer LIMITED\certificate issued on 30/07/97 (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
4 June 1997	Incorporation (9 pages)

Norpath Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

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