Company NameLab U.K. Limited
Company StatusDissolved
Company Number00984857
CategoryPrivate Limited Company
Incorporation Date16 July 1970(53 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NamePaul Donovan
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 1991(21 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address2515 Cherokee Trail
Rockford
Illinois 61107
Foreign
Director NameBerger Gene Wallin
Date of BirthJuly 1930 (Born 93 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 1991(21 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address1198 Roxbury Road
Rockford
Illinois
61107
Director NameJean-Claude Degremont
Date of BirthMay 1934 (Born 90 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 1991(21 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleVice-President
Correspondence Address30 Brd D Argenson
Neuilly-Sur-Seine 92200
Foreign
Director NameRichard Merlin Schilling
Date of BirthJune 1937 (Born 86 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(21 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleAttorney
Correspondence Address1637 Coachman Drive
Rockford
Illinois
61107
Secretary NameMr Peter Draper
NationalityBritish
StatusCurrent
Appointed31 December 1991(21 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressHillside Cottage
Upper Clatford
Andover
Hampshire
SP11 7QW

Location

Registered AddressGoodman Jones Associates
29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 1997Dissolved (1 page)
12 May 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 1997Liquidators statement of receipts and payments (5 pages)
3 October 1996Liquidators statement of receipts and payments (5 pages)
27 September 1995Registered office changed on 27/09/95 from: 52 bedford square london WC1B 3EX (1 page)
25 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
25 September 1995Declaration of solvency (6 pages)
25 September 1995Appointment of a voluntary liquidator (2 pages)