G.C.Laboratories Limited

Company Name	G.C.Laboratories Limited
Company Status	Dissolved
Company Number	01057353
Category	Private Limited Company
Incorporation Date	8 June 1972(51 years, 10 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Abhay Dattatraya Deshpande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	27 January 2011(38 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2020)
Role	Executive Director
Country of Residence	India
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	George Frederick James Hart
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Analytical Chemist
Correspondence Address	3 The Park St Albans Hertfordshire AL1 4RU

Director Name	Allan Howard Parsons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years after company formation)
Appointment Duration	18 years, 5 months (resigned 10 December 2009)
Role	Secretary
Correspondence Address	24 Thurley Close Southoe St. Neots Cambridgeshire PE19 5YH

Secretary Name	George Frederick James Hart
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	3 The Park St Albans Hertfordshire AL1 4RU

Director Name	Mr Graham Anthony White
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1996(23 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 February 2015)
Role	Analytical Chemist
Country of Residence	United Kingdom
Correspondence Address	17 The Cheveralls Dunstable Bedfordshire LU6 3NH

Secretary Name	Allan Howard Parsons
Nationality	British
Status	Resigned
Appointed	04 March 1996(23 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 December 2009)
Role	Secretary
Correspondence Address	24 Thurley Close Southoe St. Neots Cambridgeshire PE19 5YH

Director Name	Mr Jimmy Erach Dadrewalla
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(38 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Analytical Chemistry Centre 6 Fen End Astwick Road Stotfold Hitchin Bedfordshire SG5 4BA

Contact

Website	gclabs.com
Telephone	01462 733770
Telephone region	Hitchin

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Jrf International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,669
Cash	£508
Current Liabilities	£289,558

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 November 2009	Delivered on: 10 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 fen end astwick road stotfold t/no:BD148572 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 September 2009	Delivered on: 30 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 November 1997	Delivered on: 11 November 1997 Satisfied on: 3 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 6 fen end astwick road stotfold bedfordshire part t/no.BD149958 and t/no.BD148572.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 November 1989	Delivered on: 29 November 1989 Satisfied on: 3 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
10 January 2020	Application to strike the company off the register (3 pages)
24 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019 (1 page)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
11 September 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 June 2017	Registered office address changed from Analytical Chemistry Centre 6 Fen End Astwick Road Stotfold Hitchin Bedfordshire SG5 4BA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Analytical Chemistry Centre 6 Fen End Astwick Road Stotfold Hitchin Bedfordshire SG5 4BA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Notification of Jrf International Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Jrf International Limited as a person with significant control on 6 April 2016 (1 page)
18 April 2017	Termination of appointment of Jimmy Erach Dadrewalla as a director on 27 March 2017 (1 page)
18 April 2017	Termination of appointment of Jimmy Erach Dadrewalla as a director on 27 March 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 February 2016	Termination of appointment of Graham Anthony White as a director on 8 February 2015 (1 page)
8 February 2016	Termination of appointment of Graham Anthony White as a director on 8 February 2015 (1 page)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
15 November 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Cancellation of shares. Statement of capital on 18 January 2011 GBP 26 (4 pages)
22 June 2011	Cancellation of shares. Statement of capital on 18 January 2011 GBP 26 (4 pages)
22 June 2011	Cancellation of shares. Statement of capital on 22 June 2011 GBP 100 (4 pages)
22 June 2011	Cancellation of shares. Statement of capital on 22 June 2011 GBP 100 (4 pages)
23 March 2011	Appointment of Dr Abhay Dattatraya Deshpande as a director (2 pages)
23 March 2011	Appointment of Mr Jimmy Erach Dadrewalla as a director (2 pages)
23 March 2011	Appointment of Mr Jimmy Erach Dadrewalla as a director (2 pages)
23 March 2011	Appointment of Dr Abhay Dattatraya Deshpande as a director (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 100 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 100 (4 pages)
17 January 2011	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 July 2010	Director's details changed for Graham Anthony White on 25 June 2010 (2 pages)
19 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Graham Anthony White on 25 June 2010 (2 pages)
19 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
16 July 2010	Termination of appointment of Allan Parsons as a secretary (1 page)
16 July 2010	Termination of appointment of Allan Parsons as a secretary (1 page)
16 July 2010	Termination of appointment of Allan Parsons as a director (1 page)
16 July 2010	Termination of appointment of Allan Parsons as a director (1 page)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2010	Purchase of own shares. (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 July 2009	Return made up to 25/06/09; full list of members (4 pages)
8 July 2009	Return made up to 25/06/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2005	Return made up to 25/06/05; full list of members (3 pages)
6 July 2005	Return made up to 25/06/05; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 July 2003	Return made up to 25/06/03; full list of members (7 pages)
31 July 2003	Return made up to 25/06/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
14 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
14 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
24 August 1999	Return made up to 25/06/99; full list of members (6 pages)
24 August 1999	Return made up to 25/06/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
14 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
23 July 1998	Return made up to 25/06/98; no change of members (4 pages)
23 July 1998	Return made up to 25/06/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 March 1998	Registered office changed on 12/03/98 from: faldo rd barton-le-clay beds (1 page)
12 March 1998	Registered office changed on 12/03/98 from: faldo rd barton-le-clay beds (1 page)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Return made up to 25/06/97; no change of members (4 pages)
1 July 1997	Return made up to 25/06/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 August 1996	Return made up to 25/06/96; full list of members (6 pages)
22 August 1996	Return made up to 25/06/96; full list of members (6 pages)
9 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 March 1996	Secretary resigned;director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Secretary resigned;director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
28 June 1994	Return made up to 25/06/94; no change of members (4 pages)
28 June 1994	Return made up to 25/06/94; no change of members (4 pages)
4 October 1993	Return made up to 25/06/93; full list of members (6 pages)
4 October 1993	Return made up to 25/06/93; full list of members (6 pages)
2 October 1992	Return made up to 25/06/92; no change of members (4 pages)
2 October 1992	Return made up to 25/06/92; no change of members (4 pages)
12 July 1991	Return made up to 25/06/91; no change of members (6 pages)
12 July 1991	Return made up to 25/06/91; no change of members (6 pages)
3 July 1990	Return made up to 25/06/90; full list of members (6 pages)
3 July 1990	Return made up to 25/06/90; full list of members (6 pages)
11 July 1989	Return made up to 06/07/89; full list of members (6 pages)
11 July 1989	Return made up to 06/07/89; full list of members (6 pages)
23 June 1988	Return made up to 01/06/88; full list of members (5 pages)
23 June 1988	Return made up to 01/06/88; full list of members (5 pages)
25 June 1987	Return made up to 02/06/87; full list of members (6 pages)
25 June 1987	Return made up to 02/06/87; full list of members (6 pages)
12 July 1986	Return made up to 13/06/86; full list of members (6 pages)
12 July 1986	Return made up to 13/06/86; full list of members (6 pages)
1 July 1980	Annual return made up to 06/06/80 (4 pages)
1 July 1980	Annual return made up to 06/06/80 (4 pages)
15 August 1977	Annual return made up to 01/04/77 (8 pages)
15 August 1977	Annual return made up to 01/04/77 (8 pages)
29 May 1975	Annual return made up to 07/05/75 (8 pages)
29 May 1975	Annual return made up to 07/05/75 (8 pages)
8 June 1972	Incorporation (17 pages)
8 June 1972	Incorporation (17 pages)

G.C.Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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