Honey Testing Solutions Ltd

Company Name	Honey Testing Solutions Ltd
Company Status	Dissolved
Company Number	01948742
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Phillip Owen Wallace
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(5 years, 10 months after company formation)
Appointment Duration	31 years, 10 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Colin Richard Dicker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Mark Tompkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(25 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (closed 20 June 2023)
Role	Trader
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Phillip Wallace
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(25 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (closed 20 June 2023)
Role	Trader
Country of Residence	England
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Secretary Name	Kornelia Tsavdaridou
Status	Closed
Appointed	30 June 2022(36 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 June 2023)
Role	Company Director
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Director Name	Eric Donald Muench
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2005)
Role	Non Executive Director
Correspondence Address	No 4 Parklands Chigwell Essex IG7 6LW

Secretary Name	Mrs Christine Amanda Hawkes
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Seagry Road Wanstead London E11 2NQ

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Pole Hill Road Chingford London E4 7LZ

Secretary Name	Mr William Mark Thompson
Nationality	British
Status	Resigned
Appointed	13 September 2004(18 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2022)
Role	Accountant
Correspondence Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH

Contact

Website	lamexfoods.eu
Email address	[email protected]
Telephone	01992 473830
Telephone region	Lea Valley

Location

Registered Address	2nd Floor Building B Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Shareholders

2 at £1	Lamex Food Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£23,040
Current Liabilities	£29,726

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
27 March 2023	Application to strike the company off the register (3 pages)
19 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
30 June 2022	Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of William Mark Thompson as a secretary on 30 June 2022 (1 page)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 September 2021	Director's details changed for Mr Phillip Owen Wallace on 1 September 2021 (2 pages)
13 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
13 July 2018	Confirmation statement made on 17 August 2017 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Company name changed honey testing services LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Appointment of Mr Mark Tompkins as a director (2 pages)
29 June 2011	Appointment of Mr Paul Phillip Wallace as a director (2 pages)
29 June 2011	Appointment of Mr Mark Tompkins as a director (2 pages)
29 June 2011	Appointment of Mr Paul Phillip Wallace as a director (2 pages)
29 June 2011	Company name changed honey testing services LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed l&m food group trustee company LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed l&m food group trustee company LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Colin Richard Dicker on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Mr William Mark Thompson on 9 July 2010 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 August 2009	Return made up to 09/07/09; full list of members (3 pages)
3 August 2009	Return made up to 09/07/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 August 2008	Return made up to 09/07/08; full list of members (3 pages)
28 August 2008	Return made up to 09/07/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
20 July 2007	Return made up to 09/07/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: turnford place, great cambridge road, turnford broxbourne hertfordshire EN10 6NH (1 page)
20 July 2007	Registered office changed on 20/07/07 from: turnford place, great cambridge road, turnford broxbourne hertfordshire EN10 6NH (1 page)
20 July 2007	Return made up to 09/07/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road highams park london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road highams park london E4 9HH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 August 2006	Return made up to 09/07/06; full list of members (2 pages)
3 August 2006	Return made up to 09/07/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 March 2005 (11 pages)
6 April 2006	Full accounts made up to 31 March 2005 (11 pages)
3 August 2005	Return made up to 09/07/05; full list of members (3 pages)
3 August 2005	Return made up to 09/07/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	New secretary appointed (1 page)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	New secretary appointed (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (8 pages)
23 October 2002	Full accounts made up to 31 March 2002 (8 pages)
22 August 2002	Return made up to 10/08/02; full list of members (7 pages)
22 August 2002	Return made up to 10/08/02; full list of members (7 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 September 2001	Return made up to 10/08/01; full list of members (6 pages)
5 September 2001	Return made up to 10/08/01; full list of members (6 pages)
18 August 2000	Return made up to 10/08/00; full list of members (6 pages)
18 August 2000	Return made up to 10/08/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
19 August 1998	Return made up to 10/08/98; no change of members (4 pages)
19 August 1998	Return made up to 10/08/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 August 1997	Return made up to 10/08/97; full list of members (6 pages)
27 August 1997	Return made up to 10/08/97; full list of members (6 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 August 1996	Return made up to 10/08/96; no change of members (4 pages)
14 August 1996	Return made up to 10/08/96; no change of members (4 pages)
13 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Honey Testing Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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