| Company Name | Laboratories For Applied Biology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00390349 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1944(79 years, 7 months ago) |
| Dissolution Date | 3 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Eileen Sylvia Nice |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 03 September 2011) |
| Role | Export Manager |
| Correspondence Address | 104 Latymer Road London N9 9PW |
| Secretary Name | Meir Eliyahu Gubbay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(61 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 September 2011) |
| Role | Company Director |
| Correspondence Address | Flat 6 Hanover Court 7 Amhurst Park London N16 5LX |
| Director Name | Dr Abraham Freedman |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 04 July 1999) |
| Role | Consultant Physician |
| Correspondence Address | 21 Chesterford Gardens London NW3 7DD |
| Director Name | Dr Jacob Rabinovitch |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 09 December 2005) |
| Role | Research Chemist |
| Correspondence Address | 91 Amhurst Park London N16 5DR |
| Secretary Name | Dr Jacob Rabinovitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(47 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 09 December 2005) |
| Role | Company Director |
| Correspondence Address | 91 Amhurst Park London N16 5DR |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,042,402 |
| Cash | £3,500,631 |
| Current Liabilities | £211,960 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 3 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 3 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 14 March 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 14 March 2011 (5 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 14 March 2011 (5 pages) |
| 22 March 2010 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 22 March 2010 (2 pages) |
| 18 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2010 | Declaration of solvency (3 pages) |
| 12 March 2010 | Declaration of solvency (3 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 30 September 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 30 September 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 25 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 91 amhurst park london N16 5DR (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 91 amhurst park london N16 5DR (1 page) |
| 25 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 11 December 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 04/10/08; full list of members (5 pages) |
| 5 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 5 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 10 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 10 December 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 27 November 2007 | Return made up to 04/10/07; full list of members (5 pages) |
| 27 November 2007 | Return made up to 04/10/07; full list of members (5 pages) |
| 10 December 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 10 December 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 16 January 2006 | Secretary resigned;director resigned (1 page) |
| 16 January 2006 | New secretary appointed (1 page) |
| 16 January 2006 | Secretary resigned;director resigned (1 page) |
| 16 January 2006 | New secretary appointed (1 page) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 18 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 18 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 10 December 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 10 December 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 31 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 31 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 November 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 7 November 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 5 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 5 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 02/11/99; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 December 1997 | Return made up to 21/11/97; no change of members (5 pages) |
| 19 December 1997 | Return made up to 21/11/97; no change of members (5 pages) |
| 29 November 1996 | Return made up to 21/11/96; no change of members (5 pages) |
| 29 November 1996 | Return made up to 21/11/96; no change of members (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 7 February 1996 | Return made up to 21/11/95; full list of members (7 pages) |
| 7 February 1996 | Return made up to 21/11/95; full list of members (7 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 14 December 1989 | Resolutions
|
| 14 December 1989 | Resolutions
|
| 22 February 1988 | Full accounts made up to 31 March 1987 (16 pages) |
| 22 February 1988 | Full accounts made up to 31 March 1987 (16 pages) |
| 25 October 1985 | Accounts made up to 31 March 1985 (4 pages) |
| 25 October 1985 | Accounts made up to 31 March 1985 (4 pages) |
| 27 July 1984 | Accounts made up to 31 December 1983 (4 pages) |
| 27 July 1984 | Accounts made up to 31 December 1983 (4 pages) |
| 5 January 1984 | Accounts made up to 31 December 1982 (4 pages) |
| 5 January 1984 | Accounts made up to 31 December 1982 (1 page) |
| 11 October 1944 | Incorporation (15 pages) |
| 11 October 1944 | Incorporation (15 pages) |