MED-LAB INTERNATIONAL LIMITED
Overview
| Company Name | MED-LAB INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01554340 |
| 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 INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MED-LAB INTERNATIONAL LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MED-LAB INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGARIU LIMITED | Apr 01, 1981 | Apr 01, 1981 |
What are the latest accounts for MED-LAB INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MED-LAB INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 14, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Umeco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2018 | 2 pages | PSC09 | ||||||||||
Secretary's details changed for Alison Murphy on Nov 01, 2017 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alison Murphy as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mrs Alison Murphy as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Alison Murphy as a secretary on Aug 09, 2016 | 2 pages | AP03 | ||||||||||
Appointment of David Shaun Clears as a director on Aug 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Roy Douglas Smith as a secretary on Dec 11, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of MED-LAB INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 214334990001 | |||||||
| CLEARS, David Shaun | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 214322760001 | |||||
| KNIGHT, Mark | Director | 15 Redwing Close Gateford S81 8UR Worksop Nottinghamshire | United Kingdom | British | 49887130002 | |||||
| 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 | ||||||
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171435580001 | |||||||
| 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 | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | 176189250001 | |||||
| DARAZSDI, Daniel George | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| MOSS, Andrew Brian | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | England | British | 161928410001 | |||||
| MURPHY, Alison | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 111169560001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| STEELS, Antony | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United Kingdom | British | 151240940001 | |||||
| WALSH, Christopher Peter | Director | 22 Church Hill Woodhouse Eaves LE12 8RT Loughborough Leicestershire | British | 3636250001 | ||||||
| WATERS, Jeremy George | Director | 49 Sandycoombe Road TW1 2LR Twickenham | British | 3636260002 |
Who are the persons with significant control of MED-LAB INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umeco Limited | Apr 06, 2016 | Heanor Gate Industrial Estate Derbyshire DE75 7SP Heanor Composites House Sinclair Close England England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MED-LAB INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MED-LAB INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 1981 Delivered On Dec 05, 1981 | 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 over undertaking and all property and assets present and future including goodwill & book debts uncalled capital all fixtures fittings 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