West One Laboratories Limited

Company Name	West One Laboratories Limited
Company Status	Dissolved
Company Number	02525390
Category	Private Limited Company
Incorporation Date	25 July 1990(33 years, 9 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Tigerglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anand Chand Burman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Closed
Appointed	14 December 2002(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	11 Gloucester Gate London NW1 4HG

Secretary Name	Anand Chand Burman
Nationality	Indian
Status	Closed
Appointed	14 December 2002(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	11 Gloucester Gate London NW1 4HG

Secretary Name	Sandeep Jaswal
Nationality	British
Status	Closed
Appointed	01 September 2009(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	48 Castelnau Barnes SW12 9EX

Director Name	Mr Sidharth Burman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 December 1991)
Role	Sr Mananger Representative
Country of Residence	United Kingdom
Correspondence Address	Flat D 71 Park Street London W1K 7HN

Director Name	Alastair Robert Mayou Milne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2002)
Role	Solicitor
Correspondence Address	8 Yewstone Court 23 Rickmansworth Road Watford Hertfordshire WD18 7HJ

Secretary Name	Alastair Robert Mayou Milne
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2002)
Role	Company Director
Correspondence Address	8 Yewstone Court 23 Rickmansworth Road Watford Hertfordshire WD18 7HJ

Director Name	Mrs Indira Burman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 1991(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 14 December 2002)
Role	Housewife
Correspondence Address	71d Park Street London N1Y 3HB

Director Name	Mr David Islwyn Barrett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Square Farnham Surrey GU9 7QR

Secretary Name	Mr David Islwyn Barrett
Nationality	British
Status	Resigned
Appointed	24 February 2003(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Square Farnham Surrey GU9 7QR

Director Name	Nabhajit Mukhopadyay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	10 Fletchers Field Liphook Hampshire GU30 7ES

Secretary Name	Nabhajit Mukhopadyay
Nationality	British
Status	Resigned
Appointed	25 June 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	10 Fletchers Field Liphook Hampshire GU30 7ES

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Voluntary strike-off action has been suspended (1 page)
25 May 2011	Voluntary strike-off action has been suspended (1 page)
16 September 2010	Voluntary strike-off action has been suspended (1 page)
16 September 2010	Voluntary strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (2 pages)
17 June 2010	Application to strike the company off the register (2 pages)
16 January 2010	Termination of appointment of Nabhajit Mukhopadyay as a secretary (1 page)
16 January 2010	Appointment of Sandeep Jaswal as a secretary (1 page)
16 January 2010	Termination of appointment of Nabhajit Mukhopadyay as a director (1 page)
16 January 2010	Appointment of Sandeep Jaswal as a secretary (1 page)
16 January 2010	Termination of appointment of Nabhajit Mukhopadyay as a director (1 page)
16 January 2010	Termination of appointment of Nabhajit Mukhopadyay as a secretary (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
4 December 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 December 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 55 park lane london W1K 1NA (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 55 park lane london W1K 1NA (1 page)
30 May 2008	Registered office changed on 30/05/2008 from lion court farnham road bordon hampshire GU35 0NF (1 page)
30 May 2008	Registered office changed on 30/05/2008 from lion court farnham road bordon hampshire GU35 0NF (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 May 2008	Accounts made up to 31 July 2007 (1 page)
11 September 2007	Return made up to 10/07/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 10/07/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Accounts made up to 31 July 2006 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 September 2006	Accounts made up to 31 July 2005 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 August 2006	Return made up to 10/07/06; full list of members (7 pages)
7 August 2006	Return made up to 10/07/06; full list of members (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 September 2005	Accounts made up to 31 July 2004 (1 page)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
20 September 2004	Return made up to 10/07/04; full list of members (7 pages)
20 September 2004	Return made up to 10/07/04; full list of members (7 pages)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 March 2004	Accounts made up to 31 July 2003 (1 page)
7 August 2003	Return made up to 10/07/03; full list of members (7 pages)
7 August 2003	Return made up to 10/07/03; full list of members (7 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Accounts made up to 31 July 2002 (1 page)
1 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
9 March 2003	Secretary resigned;director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned;director resigned (1 page)
9 March 2003	Director resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 August 2002	Return made up to 10/07/02; full list of members (7 pages)
6 August 2002	Return made up to 10/07/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2002	Accounts made up to 31 July 2001 (1 page)
10 September 2001	Amended accounts made up to 31 July 2000 (7 pages)
10 September 2001	Amended accounts made up to 31 July 2000 (7 pages)
18 July 2001	Return made up to 10/07/01; full list of members (6 pages)
18 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
16 May 2001	Accounts made up to 31 July 2000 (1 page)
16 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 12/07/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 July 1999 (10 pages)
18 July 2000	Full accounts made up to 31 July 1999 (10 pages)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts made up to 31 July 1998 (6 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
21 August 1997	Return made up to 12/07/97; full list of members (6 pages)
21 August 1997	Return made up to 12/07/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 31 July 1996 (10 pages)
12 March 1997	Full accounts made up to 31 July 1996 (10 pages)
18 July 1996	Return made up to 12/07/96; no change of members (4 pages)
18 July 1996	Return made up to 12/07/96; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
2 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
17 July 1995	Return made up to 13/07/95; no change of members (4 pages)
17 July 1995	Return made up to 13/07/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 31 July 1994 (12 pages)
5 June 1995	Full accounts made up to 31 July 1994 (12 pages)

West One Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London