| Company Name | Health Sciences Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02382710 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1989(34 years, 12 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Seymour Maitland Kraft |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1992(3 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grosvenor Street London W1X 4QJ |
| Secretary Name | Gertrude Maitland-Kraft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 West Heath Gardens London NW3 7TR |
| Secretary Name | Ms Valerie Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 11 May 1994) |
| Role | Company Director |
| Correspondence Address | 17 Chopwell Close Stratford London E15 4RP |
| Secretary Name | Giuseppina Lepre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 August 1998) |
| Role | Secretary |
| Correspondence Address | C/O Duke Street Mansions 60 Duke Street London W1M 6JR |
Location
| Registered Address | 22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,768 |
| Cash | £47 |
| Current Liabilities | £44,828 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 25 west heath gardens london NW3 7TR (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 25 west heath gardens london NW3 7TR (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 October 2002 | Return made up to 01/07/02; full list of members (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 3 November 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 June 2000 | Return made up to 01/07/99; full list of members
|
| 24 June 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 9 duke street mansions 60 duke street london W1M 6JR (1 page) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 May 1996 | Return made up to 11/05/96; full list of members
|
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |