Company NameInternational Laboratories Limited
Company StatusDissolved
Company Number02067090
CategoryPrivate Limited Company
Incorporation Date24 October 1986(37 years, 5 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameJorg Fischer
Date of BirthAugust 1951 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed31 January 1992(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 06 April 1999)
RoleDipl Bucherexperte
Correspondence AddressStudenbuhlstr 77
8832 Wollerau
Zurich
Foreign
Director NameHermann Fritz Krieg
Date of BirthNovember 1924 (Born 99 years ago)
NationalitySwiss
StatusClosed
Appointed31 January 1992(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 06 April 1999)
RoleAccountant
Correspondence AddressObstgartenstrasse 19
Postfach 113
Ch-8035 Zurich
Foreign
Director NameBrian Leslie
Date of BirthJune 1959 (Born 64 years ago)
NationalityCanadian
StatusClosed
Appointed31 January 1992(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 06 April 1999)
RoleAccountant
Correspondence Address14 Par-La-Ville Road
PO Box 2332
Hamilton Hmjx
Foreign
Secretary NameTiercel Services Limited (Corporation)
StatusClosed
Appointed31 January 1992(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 06 April 1999)
Correspondence Address15 North Audley Street
London
W1K 6WZ
Director NameNicholas Thomas Argent
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(5 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressWallange Davenham Court
Church Street Davenham
Northwich
Cheshire
Cw9
Director NameDavid John Brickwood
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(5 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressCopperfield Grey Road
Altrincham
Cheshire
WA14 4BT
Director NameKeith Grimshaw
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(5 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 January 1992)
RoleCompany Director
Correspondence Address6 Hill Top Rise
Whaley Bridge
Stockport
Cheshire
SK12 7BQ
Director NameRonald Arthur Wing
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(5 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address47 The Dales
Cottingham
North Humberside
HU16 5JS
Secretary NameMr Paul Barry Hunter
NationalityBritish
StatusResigned
Appointed03 December 1991(5 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address37 Freckleton Drive
Seddons Farm
Bury
Lancashire
BL8 2JA
Director NameDr Susan Mary Maud Bews
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressDomus The Drive
Hook Heath
Woking
Surrey
GU22 0JS
Director NameMr Marc Antoine De Salve De Bruneton
Date of BirthJuly 1933 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence Address3 Ruelle A Riou
Antony 92160
Foreign
Director NamePaul Woddis
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressHeatherfield
181a Queens Road
Weybridge
Surrey
KT13 0AH

Location

Registered Address15 North Audley Street
London
W1Y 1WE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
3 November 1998Application for striking-off (1 page)
15 January 1998Return made up to 03/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
2 January 1997Return made up to 03/12/96; no change of members (4 pages)
22 January 1996Return made up to 03/12/95; full list of members (6 pages)
10 October 1995Full accounts made up to 31 December 1994 (9 pages)