Sadtler Research Laboratories Limited

Company Name	Sadtler Research Laboratories Limited
Company Status	Dissolved
Company Number	01246362
Category	Private Limited Company
Incorporation Date	27 February 1976(48 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	24 November 1991(15 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (closed 12 September 2017)
Role	C.E.O. & President
Country of Residence	United States
Correspondence Address	1000 Alfred Nobel Drive Hercules Ca 94547

Secretary Name	Samantha Jane Lawrence
Nationality	British
Status	Closed
Appointed	20 August 2010(34 years, 6 months after company formation)
Appointment Duration	7 years (closed 12 September 2017)
Role	Company Director
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Samantha Jane Lawrence
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(37 years after company formation)
Appointment Duration	4 years, 6 months (closed 12 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	David William Forrester
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(15 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Mr Alan John Hughes
Nationality	British
Status	Resigned
Appointed	24 November 1991(15 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU

Secretary Name	Glen Colin Papworth
Nationality	British
Status	Resigned
Appointed	31 May 2004(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 2009)
Role	Aa
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Peter Alfred Burns
Nationality	British
Status	Resigned
Appointed	16 November 2009(33 years, 9 months after company formation)
Appointment Duration	9 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Contact

Website	bio-rad.co.uk

Location

Registered Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

10k at £1	Bio-metrics (Uk) LTD 99.99% Ordinary
1 at £1	Norman David Schwartz 0.01% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017 (1 page)
30 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2016	Statement by Directors (2 pages)
30 November 2016	Solvency Statement dated 23/11/16 (2 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 1 (5 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 1 (5 pages)
30 November 2016	Statement by Directors (2 pages)
30 November 2016	Solvency Statement dated 23/11/16 (2 pages)
30 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (7 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
24 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 March 2015	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 March 2015	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (4 pages)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (4 pages)
12 May 2014	Statement of company's objects (2 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 May 2014	Statement of company's objects (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 (4 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 (4 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
19 March 2013	Appointment of Samantha Jane Lawrence as a director (2 pages)
19 March 2013	Appointment of Samantha Jane Lawrence as a director (2 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
26 July 2011	Register(s) moved to registered inspection location (1 page)
26 July 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 December 2009	Appointment of Peter Alfred Burns as a secretary (3 pages)
8 December 2009	Appointment of Peter Alfred Burns as a secretary (3 pages)
1 December 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered office address (1 page)
1 December 2009	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered office address (1 page)
1 December 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 February 2009	Return made up to 10/11/08; full list of members (4 pages)
23 February 2009	Return made up to 10/11/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (3 pages)
14 November 2007	Return made up to 10/11/07; full list of members (3 pages)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
25 January 2007	Return made up to 10/11/06; full list of members (3 pages)
25 January 2007	Return made up to 10/11/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 November 2005	Return made up to 10/11/05; full list of members (3 pages)
30 November 2005	Return made up to 10/11/05; full list of members (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: bio-rad house, maylands avenue, hemel hempstead, hertfordshire. HP2 7TD. (1 page)
16 November 2005	Registered office changed on 16/11/05 from: bio-rad house, maylands avenue, hemel hempstead, hertfordshire. HP2 7TD. (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
25 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 December 2002	Return made up to 24/11/02; full list of members (7 pages)
24 December 2002	Return made up to 24/11/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
12 February 2002	Return made up to 24/11/01; full list of members (7 pages)
12 February 2002	Return made up to 24/11/01; full list of members (7 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2000	Return made up to 24/11/00; full list of members (7 pages)
27 December 2000	Return made up to 24/11/00; full list of members (7 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 December 1998	Return made up to 24/11/98; full list of members (6 pages)
22 December 1998	Return made up to 24/11/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 December 1997	Return made up to 24/11/97; no change of members (4 pages)
30 December 1997	Return made up to 24/11/97; no change of members (4 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 November 1996	Return made up to 24/11/96; no change of members (4 pages)
21 November 1996	Return made up to 24/11/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
26 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
26 February 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 November 1995	Return made up to 24/11/95; full list of members (6 pages)
21 November 1995	Return made up to 24/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 July 1992	Memorandum and Articles of Association (14 pages)
27 July 1992	Memorandum and Articles of Association (14 pages)

Sadtler Research Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London