LONDON PRECIOUS STONE LABORATORY LIMITED
Overview
| Company Name | LONDON PRECIOUS STONE LABORATORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05357527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PRECIOUS STONE LABORATORY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON PRECIOUS STONE LABORATORY LIMITED located?
| Registered Office Address | 1 Moreton Street B1 3AX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON PRECIOUS STONE LABORATORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDVEIN LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for LONDON PRECIOUS STONE LABORATORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LONDON PRECIOUS STONE LABORATORY 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of John Perry as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Perry as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Douglas Arthur Henry as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stella Christine Layton as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr John Perry on Jul 27, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Perry on Jul 27, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from The Assay Office PO Box 151 Newhall Street Birmingham B3 1SB to 1 Moreton Street Birmingham B1 3AX on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of LONDON PRECIOUS STONE LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Douglas Arthur | Director | Moreton Street B1 3AX Birmingham 1 England | England | British | 28758740005 | |||||
| KNOWLES, John Charles | Secretary | 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire | British | 4211850001 | ||||||
| PERRY, John | Secretary | Moreton Street B1 3AX Birmingham 1 England | 194278600001 | |||||||
| ROGERS, Emma Jane | Secretary | The Assay Office PO BOX 151 B3 1SB Newhall Street Birmingham | British | 115414180002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ALLCHIN, Michael | Director | Saviours Bank Dyers Lane WR12 7PX Chipping Campden Gloucestershire | United Kingdom | British | 104105820002 | |||||
| LAYTON, Stella Christine | Director | Moreton Street B1 3AX Birmingham 1 England | England | British | 113913480002 | |||||
| PERRY, John | Director | Moreton Street B1 3AX Birmingham 1 England | England | British | 194235280001 | |||||
| ROGERS, Emma Jane | Director | The Assay Office PO BOX 151 B3 1SB Newhall Street Birmingham | United Kingdom | British | 115414180002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of LONDON PRECIOUS STONE LABORATORY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birmingham Assay Office | Feb 08, 2017 | Moreton Street B1 3AX Birmingham 1 United Kingdom | No | ||||
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Natures of Control
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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