| Company Name | Laboratory Accreditation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407692 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Nigel Leonard Brain |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Rocks Place Yatton Ross On Wye Herefordshire HR9 7RD Wales |
| Secretary Name | Charlotte Emily Cosker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Facilities Manager |
| Correspondence Address | 25 Watling Street Ross On Wye Herefordshire HR9 5UF Wales |
| Director Name | Andrew Ombler |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 December 2002) |
| Role | Telecoms Manager |
| Correspondence Address | 17 Wood Lane Beverley East Yorkshire HU17 8BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,931 |
| Cash | £21,713 |
| Current Liabilities | £794,129 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (6 pages) |
| 19 May 2008 | Liquidators statement of receipts and payments to 23 October 2008 (8 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 24 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 24 October 2006 | Administrator's progress report (15 pages) |
| 27 July 2006 | Notice of vacation of office by administrator (15 pages) |
| 27 July 2006 | (1 page) |
| 2 June 2006 | Administrator's progress report (20 pages) |
| 23 January 2006 | Result of meeting of creditors (3 pages) |
| 29 December 2005 | Statement of administrator's proposal (29 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: ktl saxon way priory park west hull east yorkshire HU13 9PB (1 page) |
| 3 November 2005 | Appointment of an administrator (1 page) |
| 15 April 2005 | Return made up to 02/04/05; full list of members
|
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 September 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Return made up to 02/04/04; full list of members
|
| 7 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 11 April 2003 | Ad 28/03/03--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 11 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 13 February 2003 | Particulars of mortgage/charge (5 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: wyedean house, 27 gloucester road, ross-on-wye herefordshire HR9 5LE (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Incorporation (17 pages) |