TECHNICAL LABORATORY SERVICES LIMITED

Overview

Company Name	TECHNICAL LABORATORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01167436
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1974
Date of Cessation	Sep 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TECHNICAL LABORATORY SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TECHNICAL LABORATORY SERVICES LIMITED located?

Registered Office Address	60 Whitfield Street London W1T 4EU
Undeliverable Registered Office Address	No

What were the previous names of TECHNICAL LABORATORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UNILABS INTERNATIONAL LIMITED	Sep 19, 1996	Sep 19, 1996
TECHNICAL LABORATORY SERVICES LIMITED	Apr 19, 1974	Apr 19, 1974

What are the latest accounts for TECHNICAL LABORATORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for TECHNICAL LABORATORY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2018

Liquidators' statement of receipts and payments to Apr 19, 2018

9 pages

LIQ03

Jun 23, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 11, 2017

Appointment of a voluntary liquidator

1 pages

600

May 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2017	LRESSP

May 11, 2017

Declaration of solvency

3 pages

4.70

Feb 20, 2017

Statement of capital following an allotment of shares on Feb 08, 2017

Capital: GBP 681,280

4 pages

SH01

Feb 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 17, 2016

Termination of appointment of Christopher David Wilks as a director on Oct 16, 2016

1 pages

TM01

Nov 17, 2016

Termination of appointment of Paul Joseph Alexander as a secretary on Oct 16, 2016

1 pages

TM02

Nov 17, 2016

Termination of appointment of Colin Stephen Goldschmidt as a director on Oct 16, 2016

1 pages

TM01

Jul 08, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 28,000	SH01

Nov 23, 2015

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Jul 08, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 28,000	SH01

Jul 08, 2015

Director's details changed for Christopher David Wilks on Jun 22, 2015

2 pages

CH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Feb 27, 2015

Director's details changed for Dr Colin Stephen Goldschmidt on Jan 30, 2015

2 pages

CH01

Jul 01, 2014

Annual return made up to Jun 22, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 28,000	SH01

Feb 21, 2014

Accounts for a dormant company made up to Jun 30, 2013

1 pages

Jun 25, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

7 pages

AR01

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

1 pages

Jul 02, 2012

Annual return made up to Jun 22, 2012 with full list of shareholders

7 pages

AR01

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

1 pages

Jul 12, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

7 pages

AR01

Apr 04, 2011

Accounts for a dormant company made up to Jun 30, 2010

1 pages

View All Filings

Who are the officers of TECHNICAL LABORATORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRNE, David Anthony 62 Culverden Road SW12 9LS London	Jul 04, 2003		Secretary	62 Culverden Road SW12 9LS London		British		Company Director	39111390003
BYRNE, David Anthony 62 Culverden Road SW12 9LS London	Jul 04, 2003		Director	62 Culverden Road SW12 9LS London	England	British	1959-11	Company Director	39111390003
PRUDO-CHLEBOSZ, Raymond, Dr 71 Shepherds Hill N6 5RE Highgate London	Jul 04, 2003		Director	71 Shepherds Hill N6 5RE Highgate London	United Kingdom	Canadian	1944-11	Medical Practitioner	91677500001
ALEXANDER, Paul Joseph Kelly's Esplanade Northwood New South Wales 9 Nsw 2066 Australia	Jul 04, 2003	Oct 16, 2016	Secretary	Kelly's Esplanade Northwood New South Wales 9 Nsw 2066 Australia		Australian		Accountant	92754970001
GIBB, Dominic Iain 1 Waterlow Court Heath Close NW11 7DT London	Feb 22, 1994	Jun 23, 1997	Secretary	1 Waterlow Court Heath Close NW11 7DT London		British		Chartered Accountant	62250460002
JONES, Craig Howard 291 Eastern Valley Way Middle Cove Nsw 2068 Australia	Jun 27, 2003	Jul 04, 2003	Secretary	291 Eastern Valley Way Middle Cove Nsw 2068 Australia		British			95453960001
ROSE, Andre Charles 193 West Barnes Lane KT3 6HY New Malden Surrey	Jun 23, 1997	Oct 01, 1999	Secretary	193 West Barnes Lane KT3 6HY New Malden Surrey		British			53577000001
ROSE, Gregory Charles 54 Lowden Close SO22 4EW Winchester Hampshire	Jul 31, 2000	Sep 22, 2000	Secretary	54 Lowden Close SO22 4EW Winchester Hampshire		British		Accountant	71249480001
ROTHBARTH, Eric Walter 3 Parkhill Road NW3 London		Feb 22, 1994	Secretary	3 Parkhill Road NW3 London		British			20427770002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 11, 2001	Jul 04, 2003	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
EKAS & ASSOCIATES LIMITED Masons Yard 34 High Street Wimbledon Village SW19 5BY London	Sep 25, 2000	Dec 11, 2001	Secretary	Masons Yard 34 High Street Wimbledon Village SW19 5BY London					111483430001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Oct 01, 1999	Mar 30, 2000	Secretary	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001
BAKER, Peter William 3 Cootamundra Drive 2100 Allambie Heights 2100 New South Wales Australia	Jun 17, 2003	Jul 04, 2003	Director	3 Cootamundra Drive 2100 Allambie Heights 2100 New South Wales Australia		Australian	1951-2	Director	90829910001
GIBB, Dominic Iain 1 Waterlow Court Heath Close NW11 7DT London	Feb 22, 1994	Jun 23, 1997	Director	1 Waterlow Court Heath Close NW11 7DT London		British	1966-7	Chartered Accountant	62250460002
GOLDSCHMIDT, Colin Stephen, Dr Macquarie Street Sydney 91/7 New South Wales, 2000 Australia	Jul 04, 2003	Oct 16, 2016	Director	Macquarie Street Sydney 91/7 New South Wales, 2000 Australia	Australia	Australian	1954-7	Managing Director	101947690027
HOUSDEN, Peter John Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia	Dec 11, 2001	Jun 06, 2003	Director	Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia		Australian	1947-6	Chief Financial Officer	76382260001
HOWARD, Alan John 51 West End Brampton PE18 8SF Huntingdon Cambridgeshire	May 03, 1995	Jan 30, 1998	Director	51 West End Brampton PE18 8SF Huntingdon Cambridgeshire		British	1950-8	Operations Director	8878740001
KOHN, Eric Frank Chemin De Carabot 10a FOREIGN Onex Geneva Ch 1213 Switzerland	Sep 25, 2000	Dec 11, 2001	Director	Chemin De Carabot 10a FOREIGN Onex Geneva Ch 1213 Switzerland	Switzerland	British	1945-3	Investment Banker	71272080001
MEEHAN, Graham Lower Lodge Branch Hill Hampstead NW3 7LY London	Dec 11, 2001	Jul 04, 2003	Director	Lower Lodge Branch Hill Hampstead NW3 7LY London	United Kingdom	British	1947-9	Director	87820100001
NAKIB, Widad, Doctor 30 Berkshire Road Harnham SP2 8NY Salisbury Wiltshire	Oct 01, 1999	Mar 30, 2000	Director	30 Berkshire Road Harnham SP2 8NY Salisbury Wiltshire		British	1946-7	Clinical Virologist	19548510002
ROOK, David Lea Farm Oldham Road Ewshot GU10 5AU Farnham Surrey		Feb 18, 1994	Director	Lea Farm Oldham Road Ewshot GU10 5AU Farnham Surrey		British	1946-8	Deputy Chief Executive	42500760001
ROTHBARTH, Eric Walter 3 Parkhill Road NW3 London		Feb 22, 1994	Director	3 Parkhill Road NW3 London		British	1955-2	Chartered Accountant	20427770002
RYLETT, Alan Michael 1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire	Jan 30, 1998	Jul 28, 2000	Director	1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire	United Kingdom	British	1949-6	Director	26293080001
SALSBURY, Colin Richard 4 Fishpool Street AL3 4RT St. Albans Hertfordshire	Aug 01, 2000	Dec 11, 2001	Director	4 Fishpool Street AL3 4RT St. Albans Hertfordshire		British	1956-5	Director	71387760001
SHANKS, Jean Mary, Dr 8 South Eaton Place SW1W 9JA London		Feb 18, 1994	Director	8 South Eaton Place SW1W 9JA London		British	1925-11	Pathologist	13406840001
SYKES, Michael Allan 16a Fitzjohns Avenue Hampstead NW3 5NA London	Mar 17, 1994	May 03, 1995	Director	16a Fitzjohns Avenue Hampstead NW3 5NA London		British	1948-8	Company Director	38357280002
THOMPSON, Geoff 23 Bent Street Greenwich Nsw 2065 Australia	Jun 17, 2003	Jul 04, 2003	Director	23 Bent Street Greenwich Nsw 2065 Australia		Australian	1960-1	Cfo	90918010001
WILKS, Christopher David Minimbah Road Northbridge 19 Nsw 2063 Australia	Jul 04, 2003	Oct 16, 2016	Director	Minimbah Road Northbridge 19 Nsw 2063 Australia	Australia	Australian	1958-9	Finance Director	91823890002

View Detailed Information on Officers and People with Significant Control

Does TECHNICAL LABORATORY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 17, 1980 Delivered On Jul 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on companies estate or interest in all f/hold & l/hold properties for the time being & fixed and floating charge on the (see doc M17 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1980Registration of a charge Jun 04, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECHNICAL LABORATORY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2017	Commencement of winding up
Sep 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 20, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 20, 2017

View Detailed Information on Insolvency Cases

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.
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