INTERTEK LABTEST UK LIMITED

Overview

Company Name	INTERTEK LABTEST UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287320
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Jun 13, 2013

Summary

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

What is the purpose of INTERTEK LABTEST UK LIMITED?

(7430) /

Where is INTERTEK LABTEST UK LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of INTERTEK LABTEST UK LIMITED?

Previous Company Names
Company Name	From	Until
INTERTEK TESTING SERVICES (LEICESTER) LTD	Dec 30, 1996	Dec 30, 1996
ETHIC VALUE LIMITED	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for INTERTEK LABTEST UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERTEK LABTEST UK LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 12, 2012

Liquidators' statement of receipts and payments to Oct 05, 2012

6 pages

4.68

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Oct 20, 2011

Registered office address changed from 25 Savile Row London W1S 2ES on Oct 20, 2011

2 pages

AD01

Oct 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 20, 2011

Declaration of solvency

3 pages

4.70

Sep 23, 2011

Termination of appointment of Bernard Leroy as a director on Sep 23, 2011

1 pages

TM01

Aug 08, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 1	SH01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

18 pages

Aug 05, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Statement of company's objects

2 pages

CC04

Feb 16, 2010

Memorandum and Articles of Association

27 pages

Feb 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 550 quoted 01/02/2010	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2009

Director's details changed for Bernard Leroy on Dec 23, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Gary Mawston on Dec 23, 2009

2 pages

CH01

Aug 11, 2009

legacy

3 pages

363a

Jul 14, 2009

Full accounts made up to Dec 31, 2008

21 pages

Aug 05, 2008

legacy

3 pages

363a

Jun 19, 2008

Full accounts made up to Dec 31, 2007

20 pages

Aug 28, 2007

legacy

2 pages

363a

Jul 23, 2007

Full accounts made up to Dec 31, 2006

21 pages

Jul 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of INTERTEK LABTEST UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England				168054400001
MAWSTON, Gary 1 Springwell Close Milton Gardens WF15 7RD Liversedge West Yorkshire	Jun 01, 2007		Director	1 Springwell Close Milton Gardens WF15 7RD Liversedge West Yorkshire		British	1963-8	122761630001
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Nov 12, 2003	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British		49259690004
GOODRICH, Brian John 17 West Hallowes Mottingham SE9 4EY London	Dec 19, 1996	Jul 23, 1998	Secretary	17 West Hallowes Mottingham SE9 4EY London		British		269830001
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British		73547870004
JOHNSON, Denise 15 Parkview Wandle Road SM4 6AG Morden Surrey	Nov 05, 2001	Nov 12, 2003	Secretary	15 Parkview Wandle Road SM4 6AG Morden Surrey		British		79558670001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British		80354780001
THORNTON, Julie Ann 2 Stevenson Gardens Cosby LE9 1SN Leicester	Dec 19, 1996	Dec 19, 1996	Secretary	2 Stevenson Gardens Cosby LE9 1SN Leicester		British		50804280001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Jul 23, 1998	Nov 05, 2001	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Dec 19, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BROWN, John Michael 10 Cherry Tree Avenue Shireoaks SE1 8PH Worksop Nottingham	Dec 19, 1996	Apr 11, 2000	Director	10 Cherry Tree Avenue Shireoaks SE1 8PH Worksop Nottingham		British	1961-5	55969890001
GOODHEW, Karen Margaret 132 Henfold Road Tyldesley M29 7FT Manchester	Apr 01, 2004	Apr 15, 2005	Director	132 Henfold Road Tyldesley M29 7FT Manchester	Uk	British	1962-1	36668760002
LEROY, Bernard 96 Rue G' De Gaulle 27100 Le Vaudreuil France	Apr 19, 2001	Sep 23, 2011	Director	96 Rue G' De Gaulle 27100 Le Vaudreuil France		French	1951-2	77422390001
PRESTON, Richard Ashley 35 Uplands Road LE2 4NT Oadby Leicestershire	Aug 03, 1999	Oct 31, 2001	Director	35 Uplands Road LE2 4NT Oadby Leicestershire		British	1969-1	87189090001
REYNOLDS, Brian 6 Herrick Close Enderby LE9 5RU Leicester Leicestershire	Dec 19, 1996	Aug 03, 1999	Director	6 Herrick Close Enderby LE9 5RU Leicester Leicestershire		British	1971-1	66755680001
SILVERS, Roger John The Alders 44 Leicester Road Sharnford LE10 3PR Hinckley Leicestershire	Apr 11, 2000	Mar 14, 2001	Director	The Alders 44 Leicester Road Sharnford LE10 3PR Hinckley Leicestershire	England	British	1949-1	69561850001
WEST, Andrew David 3 Abbott Street Long Eaton NG10 1DF Nottingham	Dec 19, 1996	Dec 19, 1996	Director	3 Abbott Street Long Eaton NG10 1DF Nottingham	United Kingdom	British	1963-10	38527610001
YAM, Shiu Yin 17 Balmoral Close Knighton LE2 3PZ Leicester	Nov 22, 2005	Jun 01, 2007	Director	17 Balmoral Close Knighton LE2 3PZ Leicester		British	1956-12	83483010001
YAM, Shiu Yin 17 Balmoral Close Knighton LE2 3PZ Leicester	Mar 14, 2001	Apr 01, 2004	Director	17 Balmoral Close Knighton LE2 3PZ Leicester		British	1956-12	83483010001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Dec 19, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does INTERTEK LABTEST UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 06, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 06, 2011

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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