L.J. CHURCH (LABORATORY SERVICES) LIMITED
Overview
| Company Name | L.J. CHURCH (LABORATORY SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02632665 |
| 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 L.J. CHURCH (LABORATORY SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L.J. CHURCH (LABORATORY SERVICES) LIMITED located?
| Registered Office Address | c/o C/O BUREAU VERITAS Brandon House 180 Borough High Street SE1 1LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.J. CHURCH (LABORATORY SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for L.J. CHURCH (LABORATORY SERVICES) 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 | ||||||||||
Statement of capital on Oct 01, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Brian Reynolds as a secretary on Jan 16, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Brian Reynolds as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Paul Crompton as a director on Jan 11, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of James Paul Crompton as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Barry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Laurent Bermejo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patrick Wirotius as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Derrick as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of L.J. CHURCH (LABORATORY SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166534430001 | ||||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | United Kingdom | British | 122348410001 | |||||
| CHURCH, Margaret Elizabeth | Secretary | 21 Tanfield Close Royston S71 4JH Barnsley South Yorkshire | British | 29880870003 | ||||||
| COOKE, Andrew James | Secretary | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, Paul | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a | British | 147686220001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| FOTHERINGTON, Martin | Secretary | Upper Hartfield TN7 4AL Hartfield Primrose Cottage East Sussex | British | 139237770001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| BERMEJO, Laurent Philippe | Director | Queen's Gate Place Mews SW7 5BG London 7 | United Kingdom | French | 127782250002 | |||||
| CHURCH, Louis James | Director | 21 Tanfield Close Royston S71 4JH Barnsley South Yorkshire | British | 13715520003 | ||||||
| CHURCH, Margaret Elizabeth | Director | 21 Tanfield Close Royston S71 4JH Barnsley South Yorkshire | British | 29880870003 | ||||||
| COOKE, Andrew James | Director | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| FOTHERINGTON, Martin | Director | Upper Hartfield TN7 4AL Hartfield Primrose Cottage East Sussex | British | 139237770001 | ||||||
| GRAY, John Malcolm, Dr | Director | 49 Rectory Lane Thurnscoe S63 0RS Rotherham South Yorkshire | British | 34016380002 | ||||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| LANTERNIER, Philippe | Director | 7 Rue Michel Ange FOREIGN Paris 75016 France | French | 79746680001 | ||||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| MURPHY, James Robert | Director | Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire | United Kingdom | British | 130968740001 | |||||
| SHEPHERD, Andrew Norman | Director | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | England | British | 103408270001 | |||||
| WELFORD, John Michael | Director | 5 Middlewood Hall Doncaster Road Darfield S73 9HQ Barnsley South Yorkshire | British | 30215400001 | ||||||
| WIROTIUS, Patrick | Director | 8 Rue Du Pont De Pierre Orsay 91400 France | France | French | 127731290001 |
Does L.J. CHURCH (LABORATORY SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 1998 Delivered On Sep 26, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 10, 1995 Delivered On Nov 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1995 Delivered On Nov 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a whitwood annexe lumley street castleford west yorkshire. | ||||
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