Company NameBureau Veritas Laboratories Limited
Company StatusDissolved
Company Number00928660
CategoryPrivate Limited Company
Incorporation Date12 March 1968(56 years, 1 month ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)
Previous NamesContest Cmt Limited and Weeks Laboratories Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Barry
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(41 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameMr Brian Reynolds
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(43 years, 10 months after company formation)
Appointment Duration2 years (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Secretary NameBrian Reynolds
NationalityBritish
StatusClosed
Appointed16 January 2012(43 years, 10 months after company formation)
Appointment Duration2 years (closed 04 February 2014)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameRodney John Parker
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(23 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address70 Birling Avenue
Bearsted
Maidstone
Kent
ME14 4LN
Director NameDr Alan George Weeks
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 09 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Faraday Road
Maidstone
Kent
ME14 2DB
Secretary NamePeter Brian Griffith
NationalityBritish
StatusResigned
Appointed06 December 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 08 October 2001)
RoleCompany Director
Correspondence AddressLenvale Farmhouse
Otham Lane Bearsted
Maidstone
Kent
ME15 8SJ
Director NamePeter Brian Griffith
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(32 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 October 2001)
RoleCompany Director
Correspondence AddressLenvale Farmhouse
Otham Lane Bearsted
Maidstone
Kent
ME15 8SJ
Director NameDuncan Stewart Shaw
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(33 years after company formation)
Appointment Duration3 years, 5 months (resigned 19 August 2004)
RoleCompany Director
Correspondence Address1 Elvington
Queens Avenue
Maidstone
Kent
ME16 0TA
Director NamePhillip Ronald Hill
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(33 years after company formation)
Appointment Duration2 years, 3 months (resigned 09 June 2003)
RoleCompany Director
Correspondence AddressOrmonde
Maidstone Road, Matfield
Kent
TN12 7JG
Director NameMr John Christopher Slack
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(33 years after company formation)
Appointment Duration3 years, 5 months (resigned 19 August 2004)
RoleCompany Director
Correspondence Address45 The Avenue
Lewes
East Sussex
BN7 1QT
Director NameChristopher Simon Gunn
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(34 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 2003)
RoleChartered Acct
Correspondence AddressThe Old Rectory
Denton
Canterbury
Kent
CT4 6QZ
Secretary NameChristopher Simon Gunn
NationalityBritish
StatusResigned
Appointed22 March 2002(34 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 2003)
RoleChartered Acct
Correspondence AddressThe Old Rectory
Denton
Canterbury
Kent
CT4 6QZ
Director NameOlivier Jaques Guize
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2003(35 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 February 2007)
RoleExecutive
Correspondence Address37 Smith Terrace
London
SW3 4DH
Secretary NameMr Martin Muir Fotheringham
NationalityBritish
StatusResigned
Appointed05 September 2003(35 years, 6 months after company formation)
Appointment Duration11 months (resigned 02 August 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose Cottage
Upper Hartfield
East Sussex
TN7 4AL
Director NameAndrew James Cooke
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(36 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 February 2005)
RoleFinancial Controller
Correspondence Address24 Freathy Lane
Kennington
Ashford
Kent
TN25 4QR
Secretary NameAndrew James Cooke
NationalityBritish
StatusResigned
Appointed02 August 2004(36 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 February 2005)
RoleFinancial Controller
Correspondence Address24 Freathy Lane
Kennington
Ashford
Kent
TN25 4QR
Director NameMr Andrew Norman Shepherd
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(36 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Secretary NameMr Andrew Norman Shepherd
NationalityBritish
StatusResigned
Appointed17 February 2005(36 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Director NameMr Patrick Lawless
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(38 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Eisenhower Drive
St Leonards On Sea
East Sussex
TN37 7TQ
Director NameMr James Robert Murphy
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(38 years, 10 months after company formation)
Appointment Duration1 year (resigned 25 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Eversley Road
Arborfield Cross
Reading
Berkshire
RG2 9PG
Secretary NameAndrew Christopher Quigley
NationalityBritish
StatusResigned
Appointed01 February 2008(39 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2009)
RoleCompany Director
Correspondence Address17 Beech Road
Hale
Altrincham
Cheshire
WA15 9HX
Director NamePatrick Wirotius
Date of BirthAugust 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue Du Pont De Pierre
Orsay 91400
France
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen's Gate Place Mews
London
SW7 5BG
Secretary NameMr David John Derrick
NationalityBritish
StatusResigned
Appointed02 July 2009(41 years, 4 months after company formation)
Appointment Duration5 months (resigned 02 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsbury Drive
Wilmslow
Cheshire
SK9 2GU
Secretary NamePaul Crompton
NationalityBritish
StatusResigned
Appointed02 December 2009(41 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameJames Paul Crompton
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(41 years, 10 months after company formation)
Appointment Duration2 years (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE

Contact

Websitetestroniclabs.com
Telephone020 70421700
Telephone regionLondon

Location

Registered AddressBrandon House
180 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1.8k at £1Tenpleth LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (3 pages)
14 October 2013Application to strike the company off the register (3 pages)
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,800
(6 pages)
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,800
(6 pages)
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,800
(6 pages)
26 April 2013Satisfaction of charge 3 in full (3 pages)
26 April 2013Satisfaction of charge 3 in full (3 pages)
27 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
27 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 February 2012Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
8 February 2012Appointment of Brian Reynolds as a secretary (3 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012Appointment of Brian Reynolds as a director (3 pages)
7 February 2012Termination of appointment of James Crompton as a director (2 pages)
7 February 2012Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
14 November 2011Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register inspection address has been changed (2 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009Accounts made up to 31 December 2008 (8 pages)
14 September 2009Return made up to 04/09/09; full list of members (3 pages)
14 September 2009Return made up to 04/09/09; full list of members (3 pages)
9 July 2009Appointment Terminated Secretary andrew quigley (1 page)
9 July 2009Appointment terminated secretary andrew quigley (1 page)
9 July 2009Secretary appointed david derrick (2 pages)
9 July 2009Secretary appointed david derrick (2 pages)
3 July 2009Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
29 October 2008Return made up to 04/09/08; full list of members (3 pages)
29 October 2008Return made up to 04/09/08; full list of members (3 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (13 pages)
2 October 2008Accounts made up to 31 December 2007 (13 pages)
1 September 2008Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
1 September 2008Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
5 February 2008New secretary appointed (2 pages)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008New secretary appointed (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
13 December 2007Full accounts made up to 31 December 2006 (17 pages)
13 December 2007Full accounts made up to 31 December 2006 (17 pages)
28 September 2007Return made up to 04/09/07; full list of members (2 pages)
28 September 2007Return made up to 04/09/07; full list of members (2 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (1 page)
22 November 2006Full accounts made up to 31 December 2005 (18 pages)
22 November 2006Full accounts made up to 31 December 2005 (18 pages)
26 September 2006Return made up to 04/09/06; full list of members (2 pages)
26 September 2006Return made up to 04/09/06; full list of members (2 pages)
31 January 2006Memorandum and Articles of Association (8 pages)
31 January 2006Memorandum and Articles of Association (8 pages)
26 October 2005Full accounts made up to 31 December 2004 (18 pages)
26 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2005Full accounts made up to 31 December 2004 (18 pages)
7 September 2005Return made up to 04/09/05; full list of members (3 pages)
7 September 2005Return made up to 04/09/05; full list of members (3 pages)
24 February 2005New secretary appointed;new director appointed (2 pages)
24 February 2005Secretary resigned;director resigned (1 page)
24 February 2005Secretary resigned;director resigned (1 page)
24 February 2005New secretary appointed;new director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (21 pages)
2 November 2004Full accounts made up to 31 December 2003 (21 pages)
25 October 2004Memorandum and Articles of Association (9 pages)
8 October 2004Company name changed weeks laboratories LTD\certificate issued on 08/10/04 (2 pages)
8 October 2004Company name changed weeks laboratories LTD\certificate issued on 08/10/04 (2 pages)
9 September 2004Return made up to 04/09/04; full list of members (8 pages)
9 September 2004Return made up to 04/09/04; full list of members (8 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
20 August 2004Secretary resigned;director resigned (1 page)
20 August 2004New secretary appointed;new director appointed (2 pages)
20 August 2004New secretary appointed;new director appointed (2 pages)
20 August 2004Secretary resigned;director resigned (1 page)
10 December 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 December 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
10 November 2003Secretary resigned;director resigned (1 page)
10 November 2003Secretary resigned;director resigned (1 page)
3 November 2003Full accounts made up to 31 March 2003 (19 pages)
3 November 2003Full accounts made up to 31 March 2003 (19 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
5 October 2003Registered office changed on 05/10/03 from: the oasts newnham court weavering maidstone kent ME14 5LH (1 page)
5 October 2003Registered office changed on 05/10/03 from: the oasts newnham court weavering maidstone kent ME14 5LH (1 page)
1 October 2003New secretary appointed (2 pages)
1 October 2003New secretary appointed (2 pages)
12 September 2003Return made up to 04/09/03; full list of members (8 pages)
12 September 2003Return made up to 04/09/03; full list of members (8 pages)
2 March 2003Auditor's resignation (1 page)
2 March 2003Auditor's resignation (1 page)
17 September 2002Return made up to 04/09/02; full list of members (8 pages)
17 September 2002Return made up to 04/09/02; full list of members (8 pages)
4 July 2002Full accounts made up to 31 March 2002 (18 pages)
4 July 2002Full accounts made up to 31 March 2002 (18 pages)
2 April 2002New secretary appointed;new director appointed (2 pages)
2 April 2002New secretary appointed;new director appointed (2 pages)
26 November 2001Secretary resigned;director resigned (1 page)
26 November 2001Secretary resigned;director resigned (1 page)
26 September 2001Accounts made up to 31 March 2001 (3 pages)
26 September 2001Return made up to 04/09/01; full list of members (7 pages)
26 September 2001Return made up to 04/09/01; full list of members (7 pages)
26 September 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 July 2001Declaration of satisfaction of mortgage/charge (1 page)
17 July 2001Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001Particulars of mortgage/charge (4 pages)
3 May 2001Particulars of mortgage/charge (4 pages)
2 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001New director appointed (2 pages)
8 March 2001Company name changed contest cmt LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001Company name changed contest cmt LIMITED\certificate issued on 08/03/01 (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Accounts made up to 31 March 2000 (3 pages)
3 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 October 2000Return made up to 04/09/00; full list of members (6 pages)
2 October 2000Return made up to 04/09/00; full list of members (6 pages)
22 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 September 1999Accounts made up to 31 March 1999 (3 pages)
16 September 1999Return made up to 04/09/99; no change of members (4 pages)
16 September 1999Return made up to 04/09/99; no change of members (4 pages)
6 October 1998Return made up to 04/09/98; full list of members (6 pages)
6 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 October 1998Accounts made up to 31 March 1998 (3 pages)
6 October 1998Return made up to 04/09/98; full list of members (6 pages)
18 October 1996Accounts made up to 31 March 1996 (3 pages)
18 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 September 1996Return made up to 04/09/96; no change of members (4 pages)
29 September 1996Return made up to 04/09/96; no change of members (4 pages)
16 October 1995Accounts made up to 31 March 1995 (3 pages)
16 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 October 1995Return made up to 04/09/95; full list of members (6 pages)
2 October 1995Return made up to 04/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
12 March 1968Incorporation (15 pages)
12 March 1968Incorporation (15 pages)