| Company Name | General Laboratory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722209 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1992(31 years, 10 months ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Allan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 122 Grosvenor Road South Shields Tyne & Wear NE33 3HW |
| Secretary Name | Mrs Joan Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Grosvenor Road South Shields Tyne & Wear NE33 3HW |
| Director Name | Mr Stephen James Allan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 December 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Parry Drive Whitburn Tyne & Wear SR6 7BG |
| Director Name | Mr Basil Dudley Lyons |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Ventilation Engineer |
| Correspondence Address | 24 Vespasian Street South Shields Tyne & Wear NE33 2EH |
| Director Name | Michael Yhearm |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 November 2004) |
| Role | Company Director |
| Correspondence Address | 38 Chicken Road High Farm Wallsend NE28 8NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher James Allan 50.00% Ordinary |
|---|---|
| 5 at £1 | Nicola Clare Voase 5.00% Ordinary |
| 35 at £1 | Mr K. Malpass 35.00% Ordinary |
| 10 at £1 | Steven Allan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,059 |
| Cash | £352 |
| Current Liabilities | £48,656 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (19 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 28 March 2014 (19 pages) |
| 30 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 (19 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (19 pages) |
| 19 April 2012 | Resolutions
|
| 5 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Statement of affairs with form 4.19 (12 pages) |
| 14 March 2012 | Registered office address changed from 1B Rekendyke Industrial Estate South Shields Tyne & Wear NE33 5BZ on 14 March 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 August 2010 | Appointment of Mr Stephen James Allan as a director (2 pages) |
| 13 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Director's details changed for Mr Christopher James Allan on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Christopher James Allan on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: unit A14 stonehills shields road gateshead tyne & wear NE10 0HW (1 page) |
| 20 September 2007 | Location of debenture register (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 August 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 28 June 2004 | Return made up to 11/06/04; full list of members
|
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 September 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 13 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 9 October 2000 | (7 pages) |
| 24 July 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 2 December 1999 | (6 pages) |
| 13 July 1999 | Director's particulars changed (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit 6 stonehills shields road gateshead tyne & wear NE10 0HW (1 page) |
| 13 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 1 December 1998 | (7 pages) |
| 7 August 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 27 October 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 26 November 1996 | (11 pages) |
| 26 November 1996 | New director appointed (1 page) |
| 17 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |