| Company Name | D M L Lab Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205139 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 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 Adam Brown |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2014(13 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penshaw Way Birtley Co. Durham DH3 2SA |
| Director Name | Dennis Lee |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Stedham Close Usworth Washington Tyne & Wear NE37 3LS |
| Secretary Name | Maureen Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Stedham Close Usworth Washington Tyne & Wear NE37 3LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | dmllabservices.co.uk |
|---|---|
| Telephone | 0191 4153958 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ussl Penshaw Way Birtley Chester Le Street County Durham DH3 2SA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 34 at £1 | Adam Brown 33.33% Ordinary |
|---|---|
| 34 at £1 | Anthony Spellman 33.33% Ordinary |
| 34 at £1 | Ian McDonald 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,346 |
| Cash | £71,232 |
| Current Liabilities | £23,050 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2015 | Registered office address changed from 1 Stedham Close Usworth Washington Tyne & Wear NE37 3LS to Ussl Penshaw Way Birtley Chester Le Street County Durham DH3 2SA on 10 July 2015 (1 page) |
| 10 July 2015 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA to Ussl Penshaw Way Birtley Chester Le Street County Durham DH3 2SA (1 page) |
| 10 July 2015 | Registered office address changed from 1 Stedham Close Usworth Washington Tyne & Wear NE37 3LS to Ussl Penshaw Way Birtley Chester Le Street County Durham DH3 2SA on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA to Ussl Penshaw Way Birtley Chester Le Street County Durham DH3 2SA (1 page) |
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Dennis Lee as a director (1 page) |
| 10 June 2014 | Termination of appointment of Maureen Lee as a secretary (1 page) |
| 10 June 2014 | Termination of appointment of Dennis Lee as a director (1 page) |
| 10 June 2014 | Termination of appointment of Maureen Lee as a secretary (1 page) |
| 5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 2 May 2014 | Appointment of Mr Adam Brown as a director (2 pages) |
| 2 May 2014 | Appointment of Mr Adam Brown as a director (2 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Dennis Lee on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Dennis Lee on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Dennis Lee on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register inspection address has been changed (3 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register inspection address has been changed (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 April 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 July 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 June 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 24 June 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 7 grange road west jarrow tyne & wear NE32 3JA (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 7 grange road west jarrow tyne & wear NE32 3JA (1 page) |
| 16 May 2001 | Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2001 | Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 24 April 2001 | Incorporation (32 pages) |
| 24 April 2001 | Incorporation (32 pages) |