Company NameLongevity Research Labs Ltd
Company StatusDissolved
Company Number06974828
CategoryPrivate Limited Company
Incorporation Date28 July 2009(14 years, 8 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2010(1 year after company formation)
Appointment Duration8 months, 4 weeks (closed 26 April 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Consett
County Durham
DH8 9EN
Secretary NameBournewood Ltd (Corporation)
StatusClosed
Appointed28 July 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
BVI
Director NameMiss Kirsty Willis
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address27 Fairhills
Dipton
Stanley
County Durham
DH9 9DY

Location

Registered AddressSuite G6 West Wing Prospect Business Park, Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
14 December 2010Application to strike the company off the register (3 pages)
14 December 2010Application to strike the company off the register (3 pages)
6 September 2010Termination of appointment of Kirsty Willis as a director (1 page)
6 September 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 September 2010Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 6 September 2010 (1 page)
6 September 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 September 2010Termination of appointment of Kirsty Willis as a director (1 page)
3 August 2010Secretary's details changed for Bournewood Ltd on 20 July 2010 (2 pages)
3 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 100
(4 pages)
3 August 2010Secretary's details changed for Bournewood Ltd on 20 July 2010 (2 pages)
3 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 100
(4 pages)
13 August 2009Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page)
13 August 2009Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page)
28 July 2009Incorporation (18 pages)
28 July 2009Incorporation (18 pages)