| Company Name | Laboratory Tops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533943 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Broomco (1503) 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
| Secretary Name | Nicholas Charlton Penrhys Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 May 2007) |
| Role | Accountant |
| Correspondence Address | The Mews The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Director Name | Charles William Heinzelman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 April 2000(2 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 May 2007) |
| Role | Chief Executive |
| Correspondence Address | 2145 Hilton Head Drive Round Rock Texas Tx 78664 United States |
| Director Name | James Gentry |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 May 2007) |
| Role | Chief Financial Officer |
| Correspondence Address | 11005 Treeline Drive Waco Texas Tx 76712 United States |
| Director Name | Harold J Erbs |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2000) |
| Role | Chairman |
| Correspondence Address | 3206 N Main Street PO Box 232 Taylor, Texas 76574 United States |
| Director Name | Kelli Strickland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 August 1999) |
| Role | Vice President |
| Correspondence Address | 3206 N Main Street PO Box 232 Taylor 76574 United States |
| Secretary Name | Kelli Strickland |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 January 1999) |
| Role | Vice President |
| Correspondence Address | 3206 N Main Street PO Box 232 Taylor 76574 United States |
| Director Name | Harris Wayne Casey |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2000) |
| Role | Controller/Treasurer |
| Correspondence Address | 8425 Racine Trail Austin Texas Tx 78717 Usa Foreign |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Finlay Robertson Brook House 77 Fountain Street Manchester Lancashire M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2006 | Application for striking-off (1 page) |
| 28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 31 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 30 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 4 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 101 barbirolli square manchester M2 3DL (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 23 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Company name changed broomco (1503) LIMITED\certificate issued on 23/11/98 (2 pages) |
| 11 November 1998 | Secretary resigned;director resigned (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 24 March 1998 | Incorporation (18 pages) |