| Company Name | Labtec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519450 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr David Richard Tavernor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Kents Green Lane Haslington Crewe Cheshire CW1 5TP |
| Secretary Name | Cathryn Jane Tavernor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 August 2011) |
| Role | Company Director |
| Correspondence Address | 64 Kents Green Lane Haslington Crewe Cheshire CW1 5TP |
| Secretary Name | Cathryn Jane Tavernor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Kents Green Lane Haslington Crewe Cheshire CW1 5TP |
| Secretary Name | Mr John Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Christchurch Road Coventry West Midlands CV6 1JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 670 at 1 | Mill House (Coventry) Limited 67.00% Ordinary |
|---|---|
| 330 at 1 | Mr David Richard Tavernor 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,137 |
| Cash | £140 |
| Current Liabilities | £269,366 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
| 19 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 March 2010 | Registered office address changed from Unit 7 Lancaster Fields Crewe Cheshire CW1 6FF on 19 March 2010 (2 pages) |
| 19 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2010 | Registered office address changed from Unit 7 Lancaster Fields Crewe Cheshire CW1 6FF on 19 March 2010 (2 pages) |
| 17 June 2009 | Appointment Terminated Secretary john nicholls (1 page) |
| 17 June 2009 | Appointment terminated secretary john nicholls (1 page) |
| 12 June 2009 | Secretary appointed cathryn jane tavernor (2 pages) |
| 12 June 2009 | Secretary appointed cathryn jane tavernor (2 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH (1 page) |
| 6 June 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 June 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from units 43 & 44 carlyon road industrial estate atherstone warwickshire CV9 1LH (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from units 43 & 44 carlyon road industrial estate atherstone warwickshire CV9 1LH (1 page) |
| 8 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 August 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 July 2007 | Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 24 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 4 March 2004 | Particulars of mortgage/charge (9 pages) |
| 4 March 2004 | Particulars of mortgage/charge (9 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 March 2002 | Accounts made up to 31 March 2001 (6 pages) |
| 22 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page) |
| 2 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 3 grosvenor court foregate street chester CH1 1HG (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 3 grosvenor court foregate street chester CH1 1HG (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 4 May 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 16 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 September 1999 | Resolutions
|
| 12 May 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 10 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 10 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 30 March 1998 | New secretary appointed (2 pages) |
| 30 March 1998 | New secretary appointed (2 pages) |
| 27 February 1998 | Incorporation (17 pages) |