MED-LAB (O.M.) LIMITED
Overview
| Company Name | MED-LAB (O.M.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00619000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MED-LAB (O.M.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MED-LAB (O.M.) LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MED-LAB (O.M.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MED-LAB (O.M.) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MED-LAB (O.M.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Concorde House Warwick New Road Leamington Spa Warwickshire CV32 6JG* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Roy Douglas Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David M Drillock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Douglas Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Moss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Bowers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Bowers as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Clive Snowdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Robertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brian Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Bowers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Steels as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MED-LAB (O.M.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171435750001 | |||||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| KNIGHT, Mark | Director | 15 Redwing Close Gateford S81 8UR Worksop Nottinghamshire | United Kingdom | British | 49887130002 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| STEELS, Antony | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United Kingdom | British | 151240940001 | |||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| GAMBLEN, Irene Joy | Secretary | 21 Portland Close Mickleover DE3 5BR Derby | British | 32837840001 | ||||||
| STORER, Louise | Secretary | 5 Oak Crescent Littleover DE23 7BR Derby | British | 51285000002 | ||||||
| WALSH, Caroline Edith | Secretary | 22 Church Hill Woodhouse Eaves LE12 8RT Loughborough Leicestershire | British | 3636240001 | ||||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Director | Concorde House Warwick New Road CV32 6JG Leamington Spa Warwickshire | United Kingdom | British | 176189250001 | |||||
| MOSS, Andrew Brian | Director | Concorde House Warwick New Road CV32 6JG Leamington Spa Warwickshire | England | British | 161928410001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| WALSH, Christopher Peter | Director | 22 Church Hill Woodhouse Eaves LE12 8RT Loughborough Leicestershire | British | 3636250001 |
Does MED-LAB (O.M.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Sep 29, 1981 Delivered On Oct 09, 1981 | Satisfied | Amount secured Further securing the monies secured by a debenture dated 20 june 1979 | |
Short particulars All bookdebts & other debts present & future. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 20, 1979 Delivered On Jun 28, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & uncalled capital together with all fixtures fittings (incuding trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0