THE SPECIALS LABORATORY HOLDINGS LIMITED
Overview
| Company Name | THE SPECIALS LABORATORY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06644012 |
| 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 THE SPECIALS LABORATORY HOLDINGS LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is THE SPECIALS LABORATORY HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPECIALS LABORATORY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1183 LIMITED | Jul 11, 2008 | Jul 11, 2008 |
What are the latest accounts for THE SPECIALS LABORATORY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE SPECIALS LABORATORY HOLDINGS 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 | ||||||||||
Director's details changed for Miss Sharon Griffiths on Sep 16, 2017 | 2 pages | CH01 | ||||||||||
Statement of capital on Aug 08, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Sharon Griffiths as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lester David Sparks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jimmy Ray Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Surgenor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ralph as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gannon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sean Coyle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of León Atkins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE SPECIALS LABORATORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFT, Sharon | Director | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 2 Northumberland | United Kingdom | British | Director | 135236310002 | ||||
| SMITH, Jimmy Ray | Director | South Wilcrest Drive TX77 099 Houston 9901 Texas Usa | United States | American | Company President | 185680010001 | ||||
| SPARKS, Lester David | Director | South Wilcrest Drive TX77 099 Houston 9901 Texas Usa | United States | American | Ceo | 185680850001 | ||||
| CROZIER, Fiona | Secretary | 13 Shaftoe Leazes NE46 3DW Hexham Northumberland | British | Pharmacist | 64929060004 | |||||
| GANNON, Michael | Secretary | Stillorgan Park Blackrock Co. Dublin 7 Ireland | 177390480001 | |||||||
| GEOGHEGAN, Karen | Secretary | 8 Woodstown Parade 16 Knocklyon Dublin Ireland | Irish | Accountant | 126163560001 | |||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| ATKINS, León | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | British | Solicitor | 179022560001 | ||||
| COYLE, Sean | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | Ireland | Irish | Managing Director | 182672120001 | ||||
| CROZIER, Fiona | Director | 13 Shaftoe Leazes NE46 3DW Hexham Northumberland | England | British | Pharmacist | 64929060004 | ||||
| DOUGHERTY, Brian | Director | 5 Shaftoe Leazes NE46 3DF Hexham Northumberland | British | Company Director | 64929850002 | |||||
| MCGRANE, Barry | Director | Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland | Ireland | Irish | Accountant | 144463870001 | ||||
| RALPH, Alan | Director | 2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland | Ireland | Irish | Managing Director | 168997940001 | ||||
| SURGENOR, Peter Robert | Director | 8 Castlehill Manor BT4 3QH Belfast County Antrim | Northern Ireland | British | Director | 64711800001 | ||||
| MUCKLE DIRECTOR LIMITED | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024550001 |
Who are the persons with significant control of THE SPECIALS LABORATORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcca (Uk) Limited | Jul 11, 2016 | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 2 Northumberland England | 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