New Era Laboratories Limited

Company Name	New Era Laboratories Limited
Company Status	Dissolved
Company Number	00255244
Category	Private Limited Company
Incorporation Date	27 March 1931(93 years, 1 month ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2013(82 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4 - 5 Gough Square London EC4A 3DE

Director Name	Clive Owen Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(60 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glenrock Park Brough East Yorkshire HU15 1HF

Director Name	Derek Savill Sutton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(60 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1993)
Role	Company Director
Correspondence Address	Routenburn Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(60 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Director Name	Alan Gordon Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(60 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Lyncroft 18 The Leases Beverley North Humberside HU17 8LG

Secretary Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(60 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Director Name	Mary Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(67 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Wishing Well 5 Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Thomas Morrison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(67 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	12 Lund Avenue Cottingham North Humberside HU16 5LL

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	10 January 2001(69 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Raymond Grant
Nationality	British
Status	Resigned
Appointed	02 November 2001(70 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Secretary Name	Leon Peter Stringer
Nationality	British
Status	Resigned
Appointed	19 May 2003(72 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 December 2003)
Role	Barrister
Correspondence Address	1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	04 May 2004(73 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(74 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	1 St Andrew Street Beverley North Humberside HU17 0NS

Director Name	Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(77 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 August 2009)
Role	Company Director
Correspondence Address	84 Station Road Hessle East Yorkshire HU13 0BG

Director Name	Mr Timothy James Perman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(77 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street North Cave East Yorkshire HU15 2LJ

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(79 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedon Road Hull East Yorkshire HU9 5NJ

Director Name	Mr Stefan Kratzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2013(82 years, 5 months after company formation)
Appointment Duration	1 month (resigned 11 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Location

Registered Address	Second Floor 4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 December 1982	Delivered on: 23 December 1982 Persons entitled: See Continuation Sheet 1 on Doc M97 Classification: Loan agreement Secured details: All monies due or to become due under the terms of any financing documeath as defined in the deed. Particulars: See continucition sheet 2 on doc M97. Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
1 March 2018	Application to strike the company off the register (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 13,750 (6 pages)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 13,750 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13,750 (4 pages)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13,750 (4 pages)
11 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
11 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
11 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 13,750 (4 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 13,750 (4 pages)
26 September 2013	Termination of appointment of Stefan Kratzer as a director (1 page)
26 September 2013	Termination of appointment of Stefan Kratzer as a director (1 page)
26 September 2013	Termination of appointment of Nicholas Fraser as a secretary (1 page)
26 September 2013	Termination of appointment of Nicholas Fraser as a secretary (1 page)
26 September 2013	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
26 September 2013	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
17 September 2013	Registered office address changed from Hedon Road Hull East Yorkshire HU9 5NJ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Hedon Road Hull East Yorkshire HU9 5NJ on 17 September 2013 (1 page)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2013	Termination of appointment of John Redman as a director (1 page)
16 August 2013	Appointment of Mr Stefan Kratzer as a director (2 pages)
16 August 2013	Termination of appointment of John Redman as a director (1 page)
16 August 2013	Appointment of Mr Stefan Kratzer as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
27 May 2010	Termination of appointment of Timothy Perman as a director (1 page)
27 May 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
27 May 2010	Termination of appointment of Timothy Perman as a director (1 page)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2009	Appointment terminated director christopher chambers (1 page)
25 August 2009	Appointment terminated director christopher chambers (1 page)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 August 2008	Director appointed christopher james chambers (2 pages)
22 August 2008	Director appointed timothy james perman (2 pages)
22 August 2008	Appointment terminated director gavin manson (1 page)
22 August 2008	Appointment terminated director gavin manson (1 page)
22 August 2008	Director appointed timothy james perman (2 pages)
22 August 2008	Director appointed christopher james chambers (2 pages)
6 June 2008	Return made up to 14/05/08; full list of members (3 pages)
6 June 2008	Return made up to 14/05/08; full list of members (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
29 May 2007	Return made up to 14/05/07; full list of members (2 pages)
29 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 14/05/04; full list of members (7 pages)
10 June 2004	Return made up to 14/05/04; full list of members (7 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 June 2003	Return made up to 14/05/03; full list of members (7 pages)
23 June 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 14/05/02; full list of members (8 pages)
17 June 2002	Return made up to 14/05/02; full list of members (8 pages)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 June 1999	Return made up to 14/05/99; full list of members (6 pages)
18 June 1999	Return made up to 14/05/99; full list of members (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 14/05/98; no change of members (4 pages)
24 May 1998	Return made up to 14/05/98; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
28 June 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
28 June 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
7 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 July 1986	Registered office changed on 12/07/86 from: clifton house goldington road bedford (1 page)
12 July 1986	Registered office changed on 12/07/86 from: clifton house goldington road bedford (1 page)
10 March 1950	Company name changed\certificate issued on 10/03/50 (2 pages)
10 March 1950	Company name changed\certificate issued on 10/03/50 (2 pages)
27 March 1931	Registered office changed on 27/03/31 from: registered office changed (6 pages)
27 March 1931	Incorporation (17 pages)
27 March 1931	Incorporation (17 pages)
27 March 1931	Registered office changed on 27/03/31 from: registered office changed (6 pages)
27 March 1931	Certificate of incorporation (1 page)
27 March 1931	Certificate of incorporation (1 page)

New Era Laboratories Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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