| Company Name | Lab 35 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01024305 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1971(52 years, 7 months ago) |
| Dissolution Date | 19 April 2010 (14 years ago) |
| Previous Name | Round The Clock Colour Prints Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Keith Lyons |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1990(19 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 19 April 2010) |
| Role | Photographic Processing |
| Country of Residence | England |
| Correspondence Address | 69 Elgin Avenue London W9 2DB |
| Secretary Name | Charterhouse Secretarial Services (Harrow) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2004(33 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 April 2010) |
| Correspondence Address | 88/98 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mr Colin Skears |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(19 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 December 2004) |
| Role | Photographic Processing |
| Correspondence Address | Oak View 90 Leopard Drive Pennyland Milton Keynes MK15 8AS |
| Secretary Name | Mr Colin Skear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(19 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 97 Keats Road Sealanbury Milton Keynes Ml14 |
| Secretary Name | Anthony Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(21 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 December 2004) |
| Role | Accountant |
| Correspondence Address | Roxeth Farm Bessborough Road Harrow Middlesex HA1 3DG |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip 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 | £131,951 |
| Cash | £181 |
| Current Liabilities | £131,678 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 19 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 19 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
| 1 May 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
| 1 May 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
| 24 October 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 28 April 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
| 28 April 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Statement of affairs (15 pages) |
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Statement of affairs (15 pages) |
| 26 October 2005 | Resolutions
|
| 3 October 2005 | Registered office changed on 03/10/05 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 13 June 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 13 June 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 26 March 2004 | Particulars of mortgage/charge (4 pages) |
| 26 March 2004 | Particulars of mortgage/charge (4 pages) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 19 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 February 1997 | Secretary's particulars changed (1 page) |
| 12 February 1997 | Return made up to 31/12/96; no change of members
|
| 12 February 1997 | Secretary's particulars changed (1 page) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members
|
| 26 January 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Director's particulars changed (1 page) |
| 3 November 1995 | Accounts for a small company made up to 5 May 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 5 May 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 5 May 1995 (7 pages) |
| 2 October 1971 | Allotment of shares (2 pages) |
| 2 October 1971 | Allotment of shares (2 pages) |