Allied Laboratory Services Limited

Company Name	Allied Laboratory Services Limited
Company Status	Dissolved
Company Number	03814390
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(5 years, 11 months after company formation)
Appointment Duration	4 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(9 years, 2 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(9 years, 2 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	Mr Stephen Robert Dyke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Church Cottage Station Road Ludborough Grimsby Lincolnshire DN36 5SQ

Secretary Name	Janet Bee
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	2 Prince Philip Drive Barton Upon Humber North Lincolnshire DN18 6AZ

Secretary Name	Maureen Joyce Hallett
Nationality	British
Status	Resigned
Appointed	14 March 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	5 Waldorf Road Cleethorpes North East Lincolnshire DN35 0QD

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 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	08 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 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	Fd Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA

Secretary Name	FY Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA

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	27 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)
10 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 October 2009	Full accounts made up to 31 December 2008 (9 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)
2 December 2008	Director appointed grant rumbles (3 pages)
2 December 2008	Director appointed grant rumbles (3 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	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)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment Terminated Director gerald higgins (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 1 (1 page)
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	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 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)
27 September 2007	Full accounts made up to 31 December 2006 (16 pages)
27 September 2007	Full accounts made up to 31 December 2006 (16 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 December 2005 (14 pages)
8 December 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
3 November 2006	Accounting reference date shortened from 31/12/05 to 27/12/05 (1 page)
3 November 2006	Accounting reference date shortened from 31/12/05 to 27/12/05 (1 page)
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)
23 August 2005	Return made up to 27/07/05; full list of members (4 pages)
23 August 2005	Return made up to 27/07/05; full list of members (4 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	Registered office changed on 23/07/05 from: the technical centre wickham road grimsby north east lincolnshire DN31 3SW (1 page)
23 July 2005	New director appointed (3 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: the technical centre wickham road grimsby north east lincolnshire DN31 3SW (1 page)
23 July 2005	New director appointed (3 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	New director appointed (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 27/07/04; full list of members (6 pages)
31 August 2004	Return made up to 27/07/04; full list of members (6 pages)
17 September 2003	Return made up to 27/07/03; full list of members (6 pages)
17 September 2003	Return made up to 27/07/03; full list of members (6 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
25 July 2002	Registered office changed on 25/07/02 from: allied house wilton road, humberston grimsby north east lincolnshire DN36 4AW (1 page)
25 July 2002	Registered office changed on 25/07/02 from: allied house wilton road, humberston grimsby north east lincolnshire DN36 4AW (1 page)
5 October 2001	Particulars of mortgage/charge (4 pages)
5 October 2001	Particulars of mortgage/charge (4 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Return made up to 27/07/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 September 2000	Return made up to 27/07/00; full list of members (6 pages)
1 September 2000	Return made up to 27/07/00; full list of members (6 pages)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: somerville house-mni 20-22 harborne road, birmingham west midlands B15 3AA (1 page)
10 August 1999	Registered office changed on 10/08/99 from: somerville house-mni 20-22 harborne road, birmingham west midlands B15 3AA (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Ad 27/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Ad 27/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 1999	Director resigned (1 page)
27 July 1999	Incorporation (11 pages)
27 July 1999	Incorporation (11 pages)

Allied Laboratory Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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