| Company Name | Somerville Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00647909 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1960(64 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Terence Sydney Garner |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Shelford Court Warwick Grove Upper Clapton E5 9HZ |
| Director Name | Mrs Audrey Eveline Higgs |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Secretary |
| Correspondence Address | 1 Shurland Avenue Sittingbourne Kent ME10 4QT |
| Director Name | Mr Geraint Emrys Morse |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Belfairs Drive Chadwell Heath Romford Essex RM6 4EB |
| Secretary Name | Terence Sydney Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(35 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Shelford Court Warwick Grove Upper Clapton E5 9HZ |
| Director Name | Mrs Caroline Sarah Morgan |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 August 1998) |
| Role | Company Director |
| Correspondence Address | Roseland Garratts Lane Banstead Surrey |
| Secretary Name | Mrs Audrey Eveline Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Shurland Avenue Sittingbourne Kent ME10 4QT |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,036 |
| Cash | £53,964 |
| Current Liabilities | £131,645 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2005 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2004 | Resolutions
|
| 16 January 2004 | Statement of affairs (12 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: unit C4 six bridges trading estate marlborough grove london SE1 5JT (1 page) |
| 18 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 22 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 6 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 6 November 2001 | Return made up to 12/10/01; full list of members
|
| 7 August 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 25 October 2000 | Return made up to 12/10/00; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 November 1999 | Return made up to 12/10/99; full list of members
|
| 28 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 3 November 1998 | Return made up to 12/10/98; no change of members
|
| 16 September 1998 | Director resigned (1 page) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 November 1997 | Return made up to 12/10/97; full list of members
|
| 4 November 1996 | Return made up to 12/10/96; no change of members
|
| 11 October 1995 | New secretary appointed (2 pages) |
| 29 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |